BSEBoard Meeting22 Oct 2026 · 22 Oct 2026, 04:53 pm
Un-Audited Financial Results Alongwith Limited Review Report Of The Company For The Quarter and Half Year ended September 30, 2026
Roselabs Finance Ltd · 531324
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Roselabs Finance Ltd has announced its un-audited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results along with a limited review report issued by the statutory auditors.
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Governance Concern1/10
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Roselabs Finance Ltd - 531324 - Board Meeting Outcome for Board Meeting Outcome For Consideration And Approval Of The Un-Audited Financial Results Alongwith Limited Review Report Of The Company For The Quarter And Half Year Ended September 30, 2026
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ROSELABS FINANCE LIMITED
October 22, 2026
The g Department,
BSE Limited,
Corporate Relations Dept.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai, 400001
Scrip Code: 531324
Dear Sir(s),
Sub: Outcome of Board Meeting
Ref: Regulation 30 and 33 of SEBI (Li: ng Obligations and Disclosure Requirements),
Regulations, 2015, as amended (“Li: ing Regulations™)
Pursuant to Regulation 30 & 33 of the Listing Regulations, the Board of Directors of Roselabs Finance Limited
(‘the Company’) at its meeting held today i.e., Thursday, October 22, 2026 has approved the Unaudited
Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2026.
In this regard, please find enclosed herewith the Unaudited Financial Results along with the Limited Review
Report issued by M/s. Walker Chandiok & Co., Chartered Accountants, Statutory Auditors of the Company for
the quarter and half year ended September 30, 2026 with an unmodified opinion.
The Board Meeting commenced at 3:45 p.m. (IST) and concluded at 4:00 p.m. (IST).
This intimation is also being uploaded on the Company’s website at www.roselabsfinancelimited.in
Kindly take the above information on your record.
Yours Faithfully,
For Roselabs Finance Limited
Gunjan Taunk
Company Secretary and Compliance Officer
Membership No. A23346
Encl: As above
Regd. Oft.: 412, Floor- 4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle , Fort, Mumbai 400001
Tel.: +91.22.67737373
Website: www.roselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com
CIN No. L70100MH1995PLC318333
Walker Chandiok &Co LLP
Walker Chandiok & Co LLP
42nd Floor,
Building Commerz Il
International Business Park,
Oberoi Garden City,
Off Western Express Highway,
Goregaon (East),
Mumbai-400063
T+91 22 6626 2699
Independent Auditor’s Review Report on Unaudited Quarterly Financial Results and Year to Date
Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (as amended)
To the Board of Directors of Roselabs Finance Limited
1. We have reviewed the accompanying statement of unaudited financial results (‘the Statement’)
of Roselabs Finance Limited (‘the Company’) for the quarter ended 30 September 2026 and the
year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the
Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’).
2. The Statement, which is the responsibility of the Company's management and approved by the
Company’s Board of Directors, hias been prepared in accordance with the recognition and
measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting
(‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act), and other
accounting principles generally accepted in India and is in compliance with the presentation and
disclosure requirements of Regulation 33 of the Listing Regulations. 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. 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 the Standards on Auditing specified under
section 143(10) of the Act, 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.
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 Ind AS 34, prescribed under section 133 of the Act, and other
accounting principles generally accepted in India, has not disclosed the information required to be
disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including
the manner in which it is to be disclosed, or that it contains any material misstatement.
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Roselabs Finance Limited
Independent Auditor’s Review Report on Unaudited Quarterly Financial Results and Year to Date
Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (as amended)
5. The review of unaudited quarterly financial results for the period ended 30 June 2026, included in
the Statement was carried out and reported by M S K A & Associates LLP (Formerly M S KA &
Associates) who has expressed unmodified conclusion vide their review report dated 17 July 2026
whose review report has been furnished to us and which has been relied upon by us for the purpose
of our review of the Statement. Our conclusion is not modified in respect of this matter.
6. The review of unaudited financial results for the quarter and period ended 30 September 2025 and
audit of financial results for the year ended 31 March 2026 included in the Statement was carried
outand reported by M S K A & Associates LLP (Formerly MS KA & Associates) who has expressed
unmodified conclusion vide their review report dated 17 October 2025 and unmodified opinion vide
their audit report dated 16 April 2026, respectively, whose reports have been furnished to us and
which has been relied upon by us for the purpose of our review of the Statement. Our conclusion
is not modified in respect of this matter.
For Walker Chandiok & Co LLP
Chartered Accountants
Firm Registration No: 001076N/N500013
ot Shets
Jaymin Sheth
Partner
Membership No.: 114583
UDIN: 26\]45€3 UFLRDET0E0
Place: Mumbai
Date: 22 October 2026
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ROSELABS FINANCE LIMITED
CIN - L70100MH1995PLC318333
Regd. Ofiice: 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle,
Fort, Mumboi - 400 001
Tel.: +912267737373 Fax: +912223024420
Website: www.toselabsfinancelimited.in, E-mail: roselabsfinance@lodhagroup.com
(€in Lokhs excepl per share dala)
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