We wish to inform you that Board of Directors has approved the Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter and half year ended September 30, 2026, as recommended by Audit Committee.

10KYo FINANCE LIMITED 22nd Qctober, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531644 Dear Sir/Madam, Sub: Outcome of Board Meeting under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, i.e., October 22, 2026, inter-alia, approved the following business: 1. Financial Results: Approved the Unaudited Financial Results (Standalone) for the quarter & half year ended September 30, 2026, as reviewed and recommended by the Audit Committee. Enclosures & Details: e Unaudited Financial Results for the quarter & half year ended September 30, 2026, along with the Limited Review Reportissued by the Statutory Auditors. The results are also available on the Company’s website at https://tokyofinance.in/ and on BSE at http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 03:30 p.m. Kindly take the same on record. Thanking you, Tokyo Finance Limited HARESH VELJI SHAH Haresh Velji Shah Director (DIN: 00008339) ADMIN. OFFICE: 401- A, Gala Quest, Paranjpe B scheme Road No.1, near Shirodkar hospital, Virar (East) Mumbai-400057, India Tel :91-22-6145 3300 * Fax : 91-22-6691 4499 * E-mail : info.tokyofinance@gmail.com * Website :w ww.tokyofinance.in REGD. OFFICE : Plot No.363/1, (1,2,3), Shree Ganesh Industrial Estate,KachigaumRoad,Daman — 396 210(U.T.), India. Tel : (0260) 2242977/ 2244471 * Fax : (0260) 2243271* CIN - L65923DD1994PLC009783 UB G & COMPANY CHARTERED ACCOUNTANTS Limited Review Report on Quarter and Six month ended Unaudited Standalone Financial Results of Tokyo Finance Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of, Tokyo Finance Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Tokyo Finance Limited (“the Company”) for the Quarter and Six month ended September 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation’) as amended. 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting” 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, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 - ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by The Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For U B G & Company. Chartered Accountants (FRN.: 141076W) GAURAV St JAYESH eanc! PAREKH s Gaurav J Parekh Partner Membership No: 140694 Date: 22/10/2026 Place: Mumbai UDIN: 26140694PWRXFW8934 Mumbai HO: 713, Skyline Wealth Space, Above D Mart, Premier Road, Vidyavihar West, Mumbai — 400086. Ahmedabad: D-904, Titanium Business Park, Near Railway Under Bridge, Makarba, Ahmedabad - 3800051 office@ubgco.in | www.ubgeo.in | +91-9869411579 | +91-9870308636 WKY0 STATEMENT OF FINANGIAL RESULTS FOR THE QUARTER AND HALF YEAR BER 2026 PART -1 (Rs. In Lakhs) Tifonins Endea] Freceding 3 | Corresponaing | & Woms igure | 6 Months Vear 3000902025 | MontnsEnded | 3Months | forthe current | figure for the | Ended sr. s00612026 Ended | periodended | previous | 310312026 No. Partioulars 300912025 | 3000912026 | period ended 3000812025 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | _ Audited Revenue from operations (2) Inercst Income 2198 2160 2137 25 4196 837 1 [Total Revenue from Operarion 2198 2160 2157 4.5 4196 8387 I |Otner income 003 . . 003 = 022 it [Total Income 2156 7160 T 4356 [ES 4,08 Expenses (a) Finance Costs 001 0.00 012 0.1 045 02 () Employees Benefis Expenses 1038 a7 146 2185 2274 601 () Depreciation and Amortisation Expenses - - - 2 = - ¢) Otner Expendiure 540 429 6.8 9.69 1213 207 W [Total Expenses 1578 1577 1826 3155 562 56,96 V. [Profit (Loss) before tax (i -1v) a7 583 a1 1202 634 1743 Tax Expenses (2) Current Tax . B . (b) Doforrad Tex . . g & . - (c) Prior Periad taxes Vi [Total Tax Expensss 2 3 s s 7 5 Vil [Profit (Loss) for the period (v Vi) a7 585 EXI] 1202 634 7 Other Comprehersive Income, net of income tax ) i) ltems that will not be reclassified to Profit or Loss. (0.21) 0.2 (0.48) = (0.96) 085 i Income tax relating (o tems that will not be reciassified to ProfitLol - - - 3 5 - 5)1)llems that wil be reclassified to Proiit or Loss - - E . - e i Income tax relaing to Hems that wil be reclassifiod lo Profifioss - - - . - . Vill [Total Other Comprehensive income. net of income tax (VIl) ©z1) [ o.45) 5 (@s6) 088 1X_[Total Comprehensive Income for the Period (VIF+Vill) 596 604 263 1202 538 17.08 X |Paid-up equity share capital : face value Rs.10i- each) 50428 694.28 60428 69428 80420 60428 Xt |Earnings per share () Bosic 000 008 004 017 008 03 () Diltea 009 008 004 017 000 038 Notes 1 The above Financial Resuitof The Gompany have been reviewed by the Audit Commiltes and approved by the Board of Directors at their respeciive mestings held on 22nd Qclober, 2026. 2 Segment vise Reporiing as per Indian Accounting Standered 108 is not applcable as the Company operates only in one segments i &. Financial Actiy 3 Previous Year's figures have been regroupedifearranged whereever required VELJII. SHAH - /‘:\Lv o Place: Mumbai {Managing Director) Dated: 22/10/2026 DIN : 00007239 ADMIN. OFFICE : 401-A, Gala Quest, Paranjape B Scheme Road No. 1, Vile Parle East, Mumbai - 400 057, India. Tel.: 91-22-6145 3300 « E-ma: iinlfo .tokyofinance @gmail.com ¢ Web: wwws.tokiyofitnancee.in REGD. OFFICE - Plot No. 363/1, (1,2.3) Shree Ganesh Industrial Estate, Kachigaum Road, Daman - 396 210 (U.T.), India. Tel.: (0260) 2242977/2244471 « Fax:(0260)2243271 « CIN-L65923DD1994PLC009783 10KY0 ) FINANCE LIMITED STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER 2026 (Rs. In Lakhs) Particulars 31-03-25 ASSETS 1 |Financial Assets (a) Cash and Cash equivalents 0.56 129 (b) Bank Balance Other than (a) above - - (c) Loans 1,200.18 1,188.04 2 |Non-Financial Assets (a) Current tax asstes (Net) 18.36 2262 (b) Propery , Plant and Equipment E A {c) Other non financial assets 7.73 6.09 Total Assets 1,226.83 1,219.84 LIABILITY AND EQUITY LIABILITY 1 |Financial [Showing first 8,000 characters — download PDF for full document]