Outcome of Board Meeting held on October 29, 2026 and Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 along with Limited Review Report.

MOONGIPA CAPITAL FINANCE LTD. October 29, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530167 Subject: - Outcome of Board Meeting held on October 29, 2026 and Submission of Unaudited Standalone Financial Results for the Quarter Ended and Half Year Ended September 30, 2026, along with Limited Review Report and Appointment of Chief Financial Officer (CFO) Dear Sir/ Madam, Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, October 29, 2026, has considered and approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. Further the Board has also approved the Appointment of Mr. Manish Sinha as the Chief Financial Officer (CFO) of the Company. In this regard, please find enclosed the following documents for your information and records: a) Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026; b) Limited Review Report issued by M/s Sunil K. Gupta & Associates, Chartered Accountants (Firm's Registration No. 002154N), Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026; and c) Details regarding the appointment of Mr. Manish Sinha as the Chief Financial Officer (CFO) of the Company, in accordance with the applicable provisions of the Listing Regulations. The Meeting of Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M. (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LTD. The aforesaid Outcome of the meeting and the Financial Results are also being disseminated on Company's website at www.mongipa.com. This is for your information and records. Thanking you, For Moongipa Capital Finance Limited Sonia Company Secretary and Compliance officer (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LTD Annexure A S. No. Particulars Disclosure 1 Name of the Key Managerial Mr. Manish Sinha Personnel 2 Reason for Change viz. Appointment as the Chief Financial Officer (“CFO”) appointment, re-appointment, & Key Managerial Personnel (“KMP”) of the removal, death or otherwise; Company. 3 Date of Appointment & term October 29, 2026 of Appointment Term- Full- time employment 4 Brief Profile (in case of Mr. Manish Sinha is a techno-functional professional Appointment); with more than two decades of experience in the Banking, Financial Services and Insurance (BFSI) sector, specializing in lending operations, process excellence, compliance, people management, and technology-driven process automation. His expertise includes Operational Risk Management (ORM), formulation of collection strategies, design and implementation of Loan Management Systems (LMS), and change management. He has handled a wide range of lending products, including Loan Against Securities (LAS), IPO Funding, ESOP Financing, Promoter Funding, Auto Loans, Commercial Vehicle Loans, Equipment Finance, Mortgage and Home Loans, Unsecured Loans, as well as treasury products such as Commercial Papers (CPs), Debentures, Inter-Corporate Deposits (ICDs), and Bank Loans. Before embarking on his entrepreneurial journey with Credops, Kaizenkpo, and Finopsys, Mr. Sinha held leadership positions in Banking and Disbursement Operations with Credit Wise Capital, Hero Fin Corp, Religare Finvest Limited, Adventity Financial Services Private Limited, Centurion Bank, HDFC Bank, and Bajaj Auto Finance. During his tenure, he was responsible for retail asset operations, consumer financing, disbursement operations, and process excellence across multiple lending products. Mr. Sinha is a Certified Internal Auditor for Quality Management Systems (ISO 9001:2008) accredited by the British Standards Institution (BSI) and a trained Project Management Professional (PMP). He has also worked extensively in treasury operations, managing (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LTD borrowing instruments such as Commercial Papers (CPs), Debentures, Inter-Corporate Deposits (ICDs), and Bank Loans through Treasury Management Systems. 5 Relationship with other No relationship with any Director of the Company directors of the Company (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com