BSECompany Update4d ago · 21 Oct 2026, 06:14 pm
Reporting of Cyber Fraud under regulation 30 of SEBI (LODR), 2015
Unifinz Capital India Ltd · 541358
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Unifinz Capital India Ltd has reported a cyber fraud incidence where ₹7.69 crores were transferred to third-party bank accounts on October 20, 2026. The company has informed the exchange and is investigating the matter.
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Governance Concern2/10
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Unifinz Capital India Ltd - 541358 - Announcement Under Regulation 30 (LODR) - Reporting Of Cyber Fraud
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Date: 21.10.2026
The Manager
The Department of Corporate Services/Listing
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai – 400001
Scrip Code: 541358
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Reporting of Cyber Fraud
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Company
has been subjected to a cyber fraud incidence on Tuesday, 20th October, 2026 which was also a
non-working day of the Company on account of Dussehra. The incidence came to the notice of the
Company today’s morning as on 21st October,2026, upon routine exercise of daily bank
reconciliation for all loan disbursed accounts of the previous day. It is identified that certain
fraudulent payments amounting Rs. 7.69 crores were made to third-party bank accounts from the
Company’s designated Disbursal Account through the automated API integrated disbursal engine
bypassing the Company’s normal payment and authorization process.
The matter continues to be under investigation within the Company and further filing of formal
complaints with the relevant crime enforcement authorities. Any further material developments
in the matter shall be intimated to the Stock Exchange in accordance with the applicable
regulatory requirements.
Kindly take the above information on record.
Thanking You
FOR UNIFINZ CAPITAL INDIA LIMITED
RITU TOMAR
COMPANY SECRETARY &COMPLIANCE OFFICER
Annexure-A
Sr. Details of events that Information of such event(s)
No. need to be Provided
1. Nature of An unidentified third party issued fraudulent payment
fraud/default/arrest instructions to the Banker of Company’s Disbursal Bank
Account.
2. Estimated impact on the The estimated financial impact is ₹7,69,26,114, subject to
listed entity the outcome of the investigation and recovery
proceedings. No disruption to the business operations of
the Company has been identified.
3. Time of occurrence October 20, 2026 between 11:43 AM and 13:54 PM.
The management became aware of the incident in the
morning on October 21, 2026.
4. Person(s) involved Unidentified individual(s), unrelated to the Company.
5. Estimated amount ₹7,69,26,114, transferred through 346 separate
involved transactions between ₹19,996 and ₹2,49,999, to third-
party bank accounts on October 20, 2026.
6. Whether such On the instruction of the Company, Bank has applied
fraud/default/arrest has freeze to the disbursal account. Complaint has been
been reported to lodged with National Cyber Crime Reporting Portal.
appropriate Further investigation and reporting with relevant
authorities/Steps taken authorities are in process