BSECompany Update1d ago · 23 Oct 2026, 06:22 pm
Reporting of Cyber Fraud under Regulation 30 of SEBI (LODR), 2015
Unifinz Capital India Ltd · 541358
✦ AI Summary▼ NegativeRegulatory
Unifinz Capital India Ltd reported a cyber fraud incident under Regulation 30 of SEBI (LODR), 2015, where ₹7.27 crores were transferred to third-party bank accounts through an automated API-integrated disbursal engine, bypassing the company's normal payment and authorization processes. The company is investigating the incident and has filed formal complaints with relevant authorities. No disruption to business operations has been identified.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern5/10
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Unifinz Capital India Ltd - 541358 - Announcement Under Regulation 30 (LODR)-Reporting Of Cyber Fraud
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Date: 23.10.2026
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 experienced another incident of cyber fraud, following the earlier incident reported to the
Stock Exchange on 21st October, 2026.
It has been identified that certain fraudulent payments aggregating to Rs. 7.27 crores were made
to third-party bank accounts from the Company's designated Disbursal Account on Friday, 23rd
October, 2026 through the automated API-integrated disbursal engine, bypassing the Company's
normal payment and authorization processes
The Company is investigating this subsequent incident and is in the process of filing formal
complaints with the relevant cybercrime and law enforcement authorities. Any further material
developments in relation to the aforesaid incident shall be promptly 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 ₹7,27,48,394, 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 O ctober 23rd, 2026 between 12:01 PM and 14:45 PM.
4. Person(s) involved Unidentified individual(s), unrelated to the Company.
5. Estimated amount ₹7,27,48,394 transferred through 309 separate
involved transactions between ₹99,989 and ₹2,50,000 to third-
party bank accounts on October 23, 2026.
6. Whether such Once the company identified the fraudulent transactions
fraud/default/arrest has are debited, the disbursal API from the bank’s side has
been reported to b een suspended.
appropriate
authorities/Steps taken