Dear sir/Madam, PFA outcome of Board Meeting.

October 14, 2026 BSE LIMITED The General Manager, The Corporate Relation Department, Phiroze Jeejoybhoy Tower, 44+ Floor, Dalal Street, Mumbai — 400 001 Scrip Code: 531841 Dear Sir/Madam, Subject: Outcome of the Board Meeting held on October 14, 2026 – Disclosure under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (a) Financial Results Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Wednesday, October 14, 2026, has inter alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026, prepared in accordance with Indian Accounting Standards (Ind AS). Pursuant to Regulation 33 of the Listing Regulations, the following are enclosed: • Un-Audited Financial Results for the quarter ended 30th September, 2026. • Limited Review Report thereon issued by Statutory Auditors of the Company. In terms of Regulation 47 of the Listing Regulations read with applicable SEBI Circulars, an extract of the said Financial Results will be published in the prescribed format in one English daily newspaper and one Tamil daily newspaper within the stipulated timelines. The Results will also be hosted on the Company's website at www.indusfinance.in and are available on the website of BSE Limited at www.bseindia.com. (b) Issue of Bonus Shares The Board approved, and recommended to the members for their approval, the issue of bonus equity shares in the ratio of 5:9, i.e. 5 (Five) new fully paid-up equity share(s) of ₹[10]/- each for every 9 (Nine) existing fully paid-up equity shares of ₹[10]/- each held by the members as on the Record Date, by capitalisation of free reserves and/or securities premium account and/or capital redemption reserve account, subject to the approval of the members of the Company through Postal Ballot. The Record Date for determining the entitlement of members to receive the bonus shares will be intimated in due course. The disclosure required under Regulation 30 of the Listing Regulations is enclosed as Annexure A. (c) Resignation of Internal Auditor The Board took note of and accepted the resignation of M/s. Kailash Jain and Associates, Chartered Accountants, from the position of Internal Auditor of the Company with effect from October 14, 2026. The disclosure required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular is enclosed as Annexure B. (d) Appointment of Internal Auditor The Board, on the recommendation of the Audit Committee, approved the appointment of M/s. Vasudevan & Associates, Chartered Accountants, as the Internal Auditor of the Company with effect from October 14, 2026, in place of M/s. Kailash Jain and Associates. The disclosure required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular is enclosed as Annexure C. The Board Meeting commenced at 4.30 p.m. and concluded at 5.10 p.m. This intimation is also being uploaded on the Company's website at https://indusfinance.in/. You are requested to kindly take the above on record. Kindly take this information for your records. Thanking you, For Indus Finance Limited K. K. Dinakar Company Secretary & Compliance Officer Enclosures: (1) Unaudited Financial Results with Limited Review Report; (2) Annexure A – Bonus Issue; (3) Annexure B – Resignation of Internal Auditor; (4) Annexure C – Appointment of Internal Auditor. Annexure A Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Issue of Bonus Shares Sl. No. Particulars Details 1 Type of securities proposed to be issued Equity shares of ₹10/- each (viz. equity shares, convertibles etc.) 2 Type of issuance (further public offering, Bonus issue rights issue, depository receipts, QIP, preferential allotment etc.) 3 Total number of securities proposed to be Up to 51,43,500 equity shares of ₹10/- each, aggregating issued or the total amount for which the to ₹514.35 lakhs securities will be issued (approximately) 4 Whether bonus is out of free reserves The bonus shares will be issued out of free reserves created out of profits or share premium and/or securities premium account and/or capital account redemption reserve account (not revaluation reserve) as at March 31, 2026. 5 Bonus ratio 5:9, i.e. 5 (Five) new fully paid-up equity shares of ₹ 10/- each for every 9 (Nine) fully paid-up equity shares of ₹ 10/- each held on the Record Date. 6 Details of share capital – pre and post Pre-bonus bonus issue Paid-up equity share capital as on the date of this letter: ₹925.83 lakhs divided into 92,58,300 equity shares of ₹10/- each. Post-bonus Paid-up equity share capital (approx.): ₹1440.18 lakhs divided into 1,44,01,800 equity shares of ₹10/- each 7 Free reserves and/or share premium ₹ 514.35 lakhs required for implementing the bonus issue 8 Free reserves and/or share premium ₹528.43 lakhs as on March 31, 2026 available for capitalisation and the date as on which such balance is available 9 Whether the aforesaid figures are audited Yes [audited financial statements as at March 31, 2026] 10 Estimated date by which such bonus Within 2 months from the date of Board approval shares would be credited/dispatched Annexure B Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular – Resignation of Internal Auditor Sl. No. Details of event that need to be provided Information of such event(s) 1 Reason for change viz. Appointment, re- M/s. Kailash Jain and Associates, Chartered Accountants, appointment, resignation, removal, death have resigned from the position of Internal Auditor of the or otherwise Company due to personal reasons. 2 Date of appointment, re-appointment Cessation with effect from October 14, 2026. /cessation (as applicable) & term of appointment; Annexure C Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular – Appointment of Internal Auditor Sl. No. Details of event that need to be provided Information of such event(s) 1 Reason for change viz. appointment, re- Appointment of M/s. Vasudevan & Associates, Chartered appointment, resignation, removal, death Accountants, as Internal Auditor of the Company to fill the or otherwise vacancy caused by the resignation of M/s. Kailash Jain and Associates. 2 Date of appointment/re- Appointed by the Board at its meeting held on October 14, appointment/cessation (as applicable) & 2026, with effect from October 14, 2026, for the period up to term of appointment/re-appointment the conclusion of the financial year 2026-27. 3 Brief profile (in case of appointment) M/s. S. Vasudevan & Associates, Chartered Accountants (FRN: 004569S), is a Chennai-based firm established in January 1988. The firm has two partners, Mr. S. Vasudevan (M. No. 027228) and Mr. J. Innocent Ashok (M. No. 027971). It provides statutory audit, internal audit, tax audit, certification and valuation services, and regulatory filings. Its clients include listed companies, subsidiaries of foreign companies, firms, trusts/NGOs and individuals. The firm also assists foreign companies in setting up Indian subsidiaries and branches. Indus Finance Limited CIN No: L65191TN1992PLC022317 Registered Office: Kothari Buildings, 4th Floor, 114, Mahatma Gandhi Salai, Nungambakkam, Chennai Tamil Nadu 600034 INDIA Website: www.indusfinance.in; Email: contact@indusfinance.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE PERIOD ENDED 30th SEPTEMBER 2026 Amount in Lakhs Quarter ended Quarter ended Quarter ended Half Year Ended Half Year Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09. [Showing first 8,000 characters — download PDF for full document]