Outcome of the Board Meeting held on 28th October 2026

Shree Ganeshay Namah CIN: LASS 10GI199SP LC0205 76 Redg, Office Phone 91-79-40097020 icGpal B10, Madhavpura Market, Mobile -91-98985 79959 Ne Pelbce Commssioner Office. O79-40067476 Shahibaug Road, E-mail . trupati_finiease@yahoo.com Ahmedabad-380 004 tirupati.finiease@gmail.com GSTIN: 2444ACT5692G1Z59 = =websile: www.tirupatifinlease.co.in 28th October 2026 Listing Compliance Department, Bombay Stock Exchange Limited P J Towers, Dalal Street, Mumbai - 400001. Script Code: 539488 Dear Sir, Sub: Submission of Unaudited Financial Result under IND-AS for the Quarter and half year ended on 30'* September 2026 approved at Board Meeting held on 28 October 2026 We hereby informed that the Board of Directors of the company at their meeting held today from 04:00 pm to 04:15 pm have considered, approved and taken on record the unaudited Financial Results (under Ind-AS) of the company for the quarter and half year ended 30% September 2026. We are enclosing herewith the following: 1. Unaudited Financial Results for the Quarter and half year ended 30.09.2026. 2. Statement of Asset & Liabilities as on 30.09.2026. 3. Cash Flow Statement as on 30.09.2026. 4. Limited Review Report from Auditor for the above quarter result. Please take a note of this and put up the above for the information of the members of the company Thanking You, Yours Faithfully, For, TIRUPATI FINLEASE LIMITED Baanglal Agarwal Whole Time Director DIN: 00605957 Shree Ganeshay Namah CIN: L65910GJ1993PLC020756 Redg, Office : Phone : 91-79-40097020 B/10, Madhavpura Market, Mobile : 91-98985 79959 Nr. Police Commissioner Office, 079-40047476 Shahibaug Road, E-mail : tirupati_finlease@yahoo.com Ahmedabad-380 004. tirupati.finlease@gmail.com GSTIN : 24AAACT5692G1Z9 __ website: tirupatifinlease.com Ges Re f_No-_-; Financial Resu lts - NBFC Date: PARTICULARS Amount are in Lakhs | a Date of start of reporting period QUARTER HALF YEAR YEAR B Date of end of reporting period 30-09-2026 30-06-2026 30-09-2025 30.09.2026 30.09.2025 31.03.2026 c Whether results are audited or unaudited Unaudited Unaudited Unaudited Unaudited Unaudited Audited D Nature of report standalone or consolidated Standalone Standalone Standalone | Standalone Standalone Standalone 1 Income Revenue from operations @ Interest Income 1.48 0.01 3.27 1.46 3.32 6.02 Gi) Dividend Income 3.34 0.19 3.69 3.83 3.80 6.64 Gii) Rental Income 0.00 0.00 0.00 0.00 0.00 0.00 (iv) Fees and commission Income 0.00 0.00 0.00 0.00 0.00 0.00 Net gain on fair value changes 0.00 21.71 0.00 21.71 42.32 0.00 (wi) Net gain on derecognition of financial 0.00 0.00 0.00 0.00 0.00 0.00 instrumentsunderamortized cost category Sale of products (including Excise Duty) 0.00 0.00 0.00 0.00 0.00 0.00 (viii) Sale of services 0.00 0.00 0.00 0.00 0.00 0.00 (ix | Other revenue from operations 4.79 21.91 6.96 26.70 49.44 12.66 1 Sale of securities 28.26 20.98 32.87 49.24 14.74 166.61 Total other revenue from operations 28.26 20.98 32.87 49.24 74.74 166.61 Total Revenue From Operations 33.05 42.89 39.83 75.94 124.18 179.27 Other income 15.85 29.21 20.26 45.06 26.18 48.26 Total in 48.90 72.10 60.09 121.00 150.36 227.53 2 Expenses Cost of materials consumed 0.00 0.00 0.00 0.00 0.00 0.00 Purchases of stock-in-trade 0.00 0.00 11.70 0.00 32.65 81.54 Changes in inventories of finished goods, work-in- 0.00 0.00 0.00 0.00 0.00 0.00 progress and stock-in-trade Employee benefit expense 4.62 4.62 6.27 9.24 12.54 28.08 Finance costs 1.14 0.85 0.73 1.69 0.83 2.48 Depreciation, depletion and amortization expense 0.00 0.00 0.00 0.00 0.00 1.63 Fees and commission expense “ 0.00 0.00 0.00 0.00 0.00 0.00 Net loss on fair value changes 81.71 0.00 23.01 §1.71 23.01 24.72 Net loss on derecognition of financial instruments 0.00 0.00 0.00 0.00 0.00 0.00 under amortized cost category Impairment on financial instruments 0.00 0.00 0.00 0.00 0.00 0.00 ® Other expenses 1 Administrative Expenses 15.01 14.74 8.04 29.75 16.40 35.11 Total other exp 15.01 14.74 8.04 29.75 16.40 35.11 Total expenses 72.48 19.91 49.75 92.39 85.43 170.56 3 Total profit before exceptional items and tax (23.58) 52.19 10.34 92.39 64.93 56.97 4 Exceptional items 0.00 s Total profit before tax (23.58) 52.19 10.34 28.61 64.93 56.97 7 Tax expense 8 Current tax 0.00 0.00 0.00 0.00 6.50 8.56 9 Deferred tax 0.00 0.00 0.00 0.00 0.00 0.06 10 Total tax exp 0.00 0.00 0.00 0.00 0.00 8.62 14 Net Profit Loss for the period from continuing (23.58) 52.19 10.34 28.61 64.93 48.35 15 Profit (loss) from discontinued operations before tax 0.00 0.00 0.00 0.00 0.00 0.00 16 Tax expense of discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 17 Net profit (loss) from discontinued operation after 0.00 0.00 0.00 0.00 0.00 0.00 19 Share of profit (loss) of associates and joint ventures 0.00 0.00 0.00 0.00 0.00 0.00 accounted for using equity method 21 Total profit (loss) for period 0.00 0.00 0.00 0.00 0.00 0.00 22 ive incneot omf teaxe s 0.00 0.00 0.00 0.00 0.00 0.00 23 Total Comprehensive Income for the per iod (23.58) 52.19 10.3 4 28.61 64.93 48.35 24 Total profit or loss, attributable to Profit or loss, attributable to owners of parent 0.00 0.00 0.00 0.00 0.00 0.00 Total profit or loss, attributable to non-controlling 0.00 0.00 0.00 0.00 0.00 0.00 interests 25 Total Comprehensive income for the period attributable to Comprehensive income for the period attributable to 0.00 0.00 0.00 0.00 0.00 0.00 owners of parent Total comprehensive income for the period 0.00 0.00 0.00 0.00 0.00 0.00 attributable to owners of parent non-controlling interests Shree Ganeshay Namah CIN: L65910GJ1993PLC020576 sige Redg, Office Phone -91-79-40097020 B/10, Madhavpura Market, Mobile :91-98985 79959 079-40047476 Nr. Police Commissioner Office, Shahibaug Road, E-mail : tirupati_finlease@yahoo.com Ahmedabad-380 004. tirupati.finlease@gmail.com GSTIN : 24AAACT5692G1Z9 website: tirupatifiniease.com Date : Ref. No. : Total comprehensive income for the period 0.00 0.00 0.00 0.00 0.00 0.00 attributable to owners of parent non-controlling interests Details of equity share capital Paid-up equity share capital 30042000 30042000 30042000 30042000 30042000 30042000 Face value of equity share capital 10 10 10 10 10 Reserves excluding revaluation reserve 294.91 per share Earnings per equity share for continuing perations Basic earnings per share from continuing (0.79) 1.74 0.34 0.98 2.16 1.61 operations Diluted earnings per share from continuing (0.79) 1.74 0.34 0.98 2.16 1.61 operations Earnings per equity share for discontinued Basic earnings per share from discontinued 0.00 0.00 0.00 0.00 0.00 0.00 operations Diluted earnings per share from discontinued 0.00 0.00 0.00 0.00 0.00 0.00 operations Earnperi eqnuitgy sshar e Basic earnings per share (0.79) 1.74 0.34 0.95 2.16 1.61 Diluted earnings per share (0.79) 1.74 0.34 0.95 2.16 1.61 Notes: 1. The above Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 28.10.2026 2. The company has only single Reportable Business Segment in items of requirement of Accounting Standard 17 3. Figures for the previous periods / year have been regrouped, recast and rearranged, wherever necessary. For and on behalf of Board of Directors Place : Ahmedabad TIRUPATI FINLEASE LIMITED Date : 28.10.2026 BAJRANGLAL AGARWAL Wholt Time Director DIN:00605957 Shree Ganeshay Namah CIN: L65910GJ1993PLC020576 OL ie Redg, Office Phone : 91-79-40097020 Wi B/10, Madhavpura Market, \Mobile : 91-98985 79959 Nr. Police Commissioner Office, 079-40047476 Shahibaug Road, E-mail : tirupati_finiease@yahoo.com Ahmedabad-380 004. tirupati.finlease@gmail.com GSTIN : 24AAACT5692G1Z9 __ website: tirupatifiniease.com GMizZsss of Asset and ‘ Half year ended YEARLY start 01 01-04-2025 Date of end of 31-03-2026 are or Unaudited standalone or consolidated Standalone Standalone Amount are in Lakhs 0.01 0.98 88.19 Goodwill Other Other Derivative financial instruments total total Other total Debt Securities financial Non-F [Showing first 8,000 characters — download PDF for full document]