Outcome of Board meeting held on July 25, 2026, and submission of unaudited financial statements/results for the quarter ended June 30, 2026

FIVE STAR Business Finance Limited Date: July 25, 2026 The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Listing department, Bandra-Kurla Complex, First floor, PJ Towers, Bandra (E), Mumbai 400 051 Dalal Street, Fort Mumbai 400 001 Symbol: FIVEST AR Scrip code: 543663,974905,975246,975598 Sub: Outcome of the Board meeting held on Saturday, July 25, 2026 and submission of unaudited financial statements/results for the quarter ended June 30, 2026 Dear Sir/ Madam In terms of the provisions of Regulation 30 read with Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ("SEBI LODR Regulations"), this is to inform that the Board of Directors of the Company at its meeting held today i.e, Saturday July 25, 2026, has inter alia, considered and approved the following: 1. The Board has approved the un-audited financial results of the Company for the quarter ended June 30, 2026, along with the limited review report submitted by Statutory Auditors of the Company, M/ s Deloitte Haskins & Sells, as per Regulation 33 and Regulation 52 of SEBI LODR Regulations. The Limited Review report is submitted with unmodified opinion(s) (free from any qualifications). In this regard, please find enclosed the following: • Unaudited financial results of the Company for the quarter ended June 30, 2026, along with the limited review report submitted by Statutory Auditors of the Company • Disclosure as per Regulation 52(4) of the SEBI LODR Regulations • Security Cover certificate for the non-convertible debentures of the Company, as per Regulation 54(2) and 54(3) of SEBI LODR Regulations 2. The 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 31, 2026 at 10.00 AM through Video conference (VC)/Other Audio Video Means (OAVM). Five-Star Business Finance Limited Registered Office: New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai- 600 010. Phone: 044 -4610 6200, e-mail: info@fivestargroup.in, Website: www.fivestargroup.in CIN: L65991TN1984PLC010844 FIVE STAR Business Finance Limited 3. Based on recommendations of the Nomination and Remuneration Committee and subject to approval of shareholders, the Board of Directors approved the appointment of Mr. Sreeram Ranganathan Iyer (DIN: 00472961) as Additional Director, designated as Non - Executive Independent Director, not liable to retire by rotation, for the first term of 5 (five) consecutive years effective today i.e July 25, 2026. Mr. Sreeram Ranganathan Iyer has confirmed that he meets the criteria of independence under Section 149 of the Companies Act, 2013, and Regulation 16 of the SEBI LODR Regulations. Disclosure under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations read with SEBI Master Circular no. HO/ 49 /14/14(7)2025-CFD-POD2/l/3762/ 2026 dated January 30, 2026 is enclosed as Annexure I 4. Pursuant to Reserve Bank of India circular dated April 11, 2022 read with Reserve Bank of India (Non-Banking Financial Companies -Governance) Directions and based on recommendations of the Nomination and Remuneration Committee, the Board of Directors approved the extension of tenure of Mr. R. Vijayaraghavan as the Chief Compliance Officer of the Company, for a period of 3 (three) years w.e.f. October 1, 2026. Disclosure under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations read with SEBI Master Circular no. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure II 5. Pursuant to RBI guidelines for Appointment of Statutory Auditors dated April 27, 2021 and based on recommendations of the Audit Committee, the Board of Directors has proposed the appointment of M/ s Suri & Co, Chartered Accountants, Chennai (Firm Registration Number: 004283S and Peer Review Certificate No: 016670), as the Joint Statutory Auditors of the Company for a continuous period of three years from the conclusion of 42nd AGM up to the conclusion of 45th AGM, for approval of the shareholders. Disclosure under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations read with SEBI Master Circular no. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed as Annexure III This disclosure is also available on the website of the Company at Compliances - Five-Star Group. Please note that the Board meeting commenced at 02:00 PM and concluded at 05:45 PM. Kindly take the above information on record. For Five-Star Business F ~',-Av--0 Vigbeshkumar SM Company Secretary & Co cer Five-Star Business Finance Limited Registered Office : New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai - 600 010. Phone: 044 -4610 6200, e-mail: info@fivestargroup.in, Website: www.fivestargroup.in CIN: L65991TN1984PLC010844 Deloitte Chartered Accountants ASV Ramana Tower Haskins & Sells 52, Venkatnarayana Road T. Nagar Chennai-600 017 Tamil Nadu, India Tel: +91 44 6688 5000 INDEPENDENT AUDITORS' REVIEW REPORT ON REVIEW OF INTERIM UNAUDITED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF FIVE-STAR BUSINESS FINANCE LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Five-Star Business Finance Limited (the "Company"), for the quarter ended June 30, 2026 (the "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with 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 (!CAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 specified under section 143(10) of the Companies Act, 2013 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 stated in paragraph 3 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 aforesaid Indian Accounting Standard 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 it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells Chartered Accountants (Firm's Registration No. 008072S) ,JC/" G. K. Subramaniam (Partner) (Membership No. 109839) UDIN: 26109839WVUMGL3603 Place: Mumbai Date: July 25, 2026 Five-Star Business Finance Limited Regd. Office: New No. 27, Old No.4, Taylor's Road, Kilpauk, Chennai -600 010 CIN: L65991TN1984PLC010844 Statement of unaudited financial results for the quarter ended June 30, 2026 (All amounts are in INR in lakhs, unless otherwise stated) Quarter ended Quarter end [Showing first 8,000 characters — download PDF for full document]