Outcome of Board Meeting Held for the Approval of Unaudited Financial Result for 30th June 2026

GEETANJALI CREDIT AND CAPITAL LIMITED (CIN- L21012KA1990PLC143422) 2, “Shreedhar Krupa”, Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004. Email id- geetanjalicreditandcapital@gmail.com Website- www.geetanjalicreditcapital.in Phone: +91-9314711545 -------------------------------------------------------------------------------------------------------------------------- Date: 24.07.2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code: 539486 Sub: Outcome of Board Meeting held on 24/07/2026 Dear Sir/Ma’am, As per Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 the Board of Directors of the Company hereby submit the outcome of the Board Meeting held as on 24th July, 2026 Friday at the Registered Office of the Company to transact the following businesses during the meeting. 1. Approval of Unaudited Financial of the Company for the quarter ended as on 30th June, 2026 along with the Limited Review Report. The Copy of the Unaudited Financial result along with the Limited Review Report is attached herewith. The Meeting was started at 04:15 PM and Concluded at 4:45 PM. Please take the same on your record Thanking you. Yours faithfully, For, Geetanjali Credit And Capital Limited Dharmendra Vyas Managing Director DIN: 11668470 S KBHAVSAR & CO. CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of the compan pursuant to Regulation 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors GEETANJALI CREDIT AND CAPITAL LIMITED We have reviewed the accompanying statement of unaudited financial results of GEETANJALI CREDIT AND CAPITAL LIMITED for the quarter ended 30™ June, 2026 which are included in the accompanying “Statement of Unaudited Financial Result for Quarter ended June 30, 2026” together with relevant notes thereon. The statement has been prepared by company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). The statement is the responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 “Interim Financial Reporting (Ind As 34), prescribed under section 133 of the companies act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the ICAI. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an Audit. Accordingly, we do not express an Audit opinion. Emphasis of Matter As described in accompanying Statement, Company is NBFC company and had provided Loans and Advances of Rs. 275.67 Lakhs since long. There is no balance confirmation received from the parties during the course of Audit. Hence, we are unable to form an opinion on the recoverability of Loans and Advances given. However, Management has recorded Interest Income during the year on the said Loans and Advances, which is not as per the NPA norms issued by the Reserve Bank India ("RBI"). Moreover, Company has not been following NPA norms for provision on above mentioned Loans & Advances since long. @ 1047, sun Gravitas, Nr. Shyamal Cross Road, Satellite, Ahmedabad-380 015. (© +91 76950 39868 B skbhavsarco@gmail.com, cashivambhavsar@gmail.com l 0 (0) 079-4924 2234 | (M) +91 94299 06707 S KBHAVSAR & CO. CHARTERED ACCOUNTANTS INDIA The company has Long Outstanding Loans and advances on which company needs to make provision as per the NPA Norms prescribed by Reserve bank of India. However, company has fails to follow the same and also fails to provide us any documentary evidence in this regard. Further, the company has an outstanding demand of Rs. 529.75 Lakhs towards income tax department. We have duly communicated with those charge with governance, however company has not provided any documentary evidence about the in which forum proceedings are pending. Hence, it is difficult to verify the duration and quantum of the amount of payable or possibility of the amount payable. We would like to draw your attention that the investments as at 30" June, 2026, we are unable to obtain sufficient and appropriate evidence to verify the correctness and existence of the investments as at June, 2026, as the detailed records and physical verification statements were not presented to us. Similarly, the reliable value and supporting documents relating to the investments were also not presented to us. Accordingly, we have relied upon the management’s representations and the management letter in this regard. Our conclusion is not modified in respect of this matter. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind As’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which itis to be disclosed, or that it contains any material misstatement. Date :24'%July, 2026 For, S K Bhavsar & Co. Place : Ahmedabad Chartered Accountants Firm No. 145880W Y (Shivam Bhavsar) Proprietor M. No. 180566 UDIN: 26180566DUQKLC2156 : S . @ 1047, Sun Gravitas, Nr. Shyamal Cross Road, Satellite, Ahmedabad-380 015. (© +91 76950 39868 B8 skbhavsarco@gmail.com, cashivambhavsar@gmail.com I Q (0) 079-4924 2234 | (M) +91 94299 06707 GEETANJALI CREDIT AND CAPITAL LIMITED (CIN: L21012KA1990PLC143422) R Ofce SHAEEDRAR KRUPA SHRLCDAA TUTCRIALS OF COMMERCE,1 l MANL24D CROSS, VDYAGRL Drarvad Vg hawod. D Ko i 520004 Corp Offca- 8607, TTANIUM GITY CENTRE. 1F0T R0OAD. ANAND NAGAR ROAD SKTELUIE, Manakbag, Abmadabad, Anmadatad Ciy, Guprl, Indi, 380015 £ gootans crodiandeaplaiBgmalcom (W) 9193147 11545 (W) wuwgoolsnjalcrdicaptalcom ‘STATEMENT OF UN-AUDITED FINANGIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 e, InTakhs excop Por share data) Praceding | Preceding Quarter Quarter ended Vearto date figuresfor the siho Particulars dune 30,2025 | iQuatrte r endHeE SL March 31, 2026 Un-Augited Auded UrAuied Audites T [Revanue From Operations a) Revenue from Operations 221 560 000 900 o) Ot Income 000 o0 | 0w 000 Total Income (Het] .21 3.00 0.00 9.00 7| Expenses a.Cosl of Matenas Consumed 000 000 000 000 b.Purchases of Sock-in-rade 000 000 000 000 cChanges in nvenlons of Slogk-n-Trade 000 000 000 000 . Employee benefis expenses 053 105 015 210 o inance Gost. 000 000 000 000 1Legal & Professiona Fees 000 288 035 268 To. tO at lh e Er pE ex np se en ss es 54 38 64 ( 30 1.7 84 ) 00.5000 725520 3| gProf ti(Lo s (s 1) 2 bfore Exceptional and Extra 1485 581 | (0s0) 1L5 0 4| Exceptonal lems 000 000 | 000 000 5| Profiu{Loss) before Extraoitremds iandn taax r(3y-4) 1485 581 I (0.50) 1 [Showing first 8,000 characters — download PDF for full document]