Outcome of Board Meeting dated 23.10.2026

23.10.2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd, BSE Limited, 'Exchange Plaza’, C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai-400 051. Mumbai - 400 001, Ph. No. 022 26598100 Ph. No. 022 22721233 Scrip Code: GEOJITFSL - EQ Scrip Code: 532285 Dear Sir/Madam, Sub: Outcome of Board Meeting 1. Un-audited financial results for the quarter ended 30th September 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the un-audited financial results of the Company for the quarter and six months ended September 30, 2026 and the limited review report of our Statutory Auditor thereon as Annexure A, taken on record and approved by the Board of Directors of the Company at its meeting held today, the 23rd October 2026. 2. Re-appointment of Mr. Sebastian Morris (DIN: 00037228) as Non-Executive Independent Director of the Company for a second term of 45 consecutive months The Board of Directors at their meeting held today approved to re-appoint Mr. Sebastian Morris (DIN: 00037228) as Non-Executive Independent Director for a second term of 45 consecutive months w.e.f. 16.11.2026. Mr. Sebastian Morris is not related to any Directors or Key Managerial Personnel or Promoters of the Company. The details with respect to the change in Directors as required under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure B to this letter. 3. Withdrawal of the application for reclassification in respect of certain promoter group members. Further to our intimation dated 22nd July 2026, we wish to inform you that the Board of Directors at their meeting held today, approved to withdraw the applications seeking reclassification of certain Promoter Group members from the “Promoter/Promoter Group” category to the “Public” category. 4. Postal Ballot The Board of Directors approved seeking shareholders’ approval through postal ballot pursuant to Section 110 of the Companies Act, 2013, for the resolutions to be set out in the Postal Ballot Notice, relating, inter alia, to changes in the Directorate/Management of the Company. In this regard, the Board decided to appoint Mr. Satheesh Kumar N, Practicing Company Secretary, Kochi as the scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchanges. The Meeting of the Board of Directors commenced at 2.30 P.M and concluded at 4.30 P.M. This is for your information and records. Thanking you, For Geojit Financial Services Limited Liju K Johnson Company Secretary Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors Geojit Financial Services Limited 11th Floor, 34/659-P, Civil Line Road Padivattom, Kochi , Kerala, India, 682024 1. We have reviewed the consolidated unaudited financial results of Geojit Financial Services Limited ies (the Holding Company and its subsidiaries hereinafter profit after tax and total comprehensive income of its joint venture and its associate company (refer note 3 on the Statement) for the quarter ended September 30, 2026 and the year to date results for the period from April 1, 2026 to September 30, 2026 and the notes that include the Consolidated Statement of Assets and Liabilities as on that date and the Consolidated Statement of Cash Flows for the six months ended on that date which are included in the accompanying Statement of Unaudited Consolidated Financial Results for the quarter and six months ended 30 September 2026 Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and , which has been digitally signed by us for identification purposes. recognition and measurement principles laid down in Indian Accountin principles generally accepted in India. 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 , 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 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. Price Waterhouse Chartered Accountants LLP, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400 028 T: +91 (22) 66697510 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) Price Waterhouse Chartered Accountants LLP 4. The Statement includes the results of the following entities: Holding Company: Geojit Financial Services Limited Domestic Subsidiaries: Geojit Investments Limited Geojit Technologies Private Limited Geojit Credits Private Limited Geojit Fintech Private Limited International Subsidiaries: Geojit IFSC Private Limited Qurum Business Group Geojit Securities LLC Geojit Private Wealth (DIFC) Limited Joint Venture: Barjeel Geojit Financial Services LLC Associate: BBK Geojit Business Consultancy and Information KSC (C) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The interim financial results of two subsidiaries reflect total assets of Rs. 40,700.83 lakhs and net assets of Rs. 13,877.46 lakhs as at September 30, 2026 and total revenues of Rs. 787.59 lakhs and Rs. 1,560.61 lakhs, total net profit after tax of Rs. 251.60 lakhs and Rs. 566.20 lakhs and total comprehensive income of Rs. 252.57 lakhs and Rs. 568.14 lakhs for the quarter ended September 30, 2026 and for the period from April 1, 2026 to September 30, 2026, respectively, and cash outflows (net) of Rs. 56.92 lakhs for the period from April 1, 2026 to September 30, 2026, as considered in the Statement. These interim financial results have been reviewed by other auditors and their reports, vide which they have issued an unmodified conclusion, have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based on the reports of the other auditors and the procedures performed by us as [Showing first 8,000 characters — download PDF for full document]