Please find attached Outcome of Board Meeting held on 29th October, 2026

Address: 502, Corporate Arena, Sitaram Patkar A N U pA M Road, Goregaon West, Mumbai 400104 CIN: L74140MHI991PLCO61715 FINSERV LTD. & www.anupamfinserv.com (® +9174004 30812 X info@anupamfinserv.com October 29, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 530109 Script ID: ANUPAM ISIN: INE069B01023 Dear Sir / Madam, Sub.; Outcome of Board Meeting Please find below business items approved and adopted at the Board Meeting held on 29t October, 2026 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith standalone unaudited financial results for quarter and half year ended 30t September, 2026 and Limited Review Report thereon. 2. Change in the Internal Auditors of the Company among other business items. The Meeting of the Board of Directors of the Company commenced on 29t October, 2026 at s 01:30 p.m. and concluded on 29t October, 2026 at 04.00 p.m. Thanking you. FuE Anupam Finserv Limited Pravi . ala Director DIN: 00786492 CGCA ¢7 ASSOCIATES LLP CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT Independent Auditor’s Review Report on Quarter and Half Yearly Financial Results of Anupam Finserv Limited for the quarter and half year ended on 30th September, 2026, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requitements) Regulations, 2015, as amended from time to time. Boatd of Directots, Anupam Finserv Limited Mumbai We have reviewed the accompanying statement of unaudited financial results (‘Statement’) of Anupam Finserv Limited (the ‘Company) for the quarter and half yearly ended 30" September, 2026 attached herewith, being submitted by the Company putsuant to the requitement of Regulation 33 of the SEBI (Listing Obligations and Disclosute Requirements) Regulations, 2015 as amended (the “Listing Regulations™). The preparation of the statement is the responsibility of the Company’s management and have been approved by the Board of Directors of the Company, and have been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing Regulations. The statement has been approved by Company’s Board of Ditectors. Our responsibility is to express a conclusion on the statements based on our review. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement s free of material misstatement. A review of interim financial information consists of making inquities primarily 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 the audit. Accordingly, we do not express an audit opinion. Regd. Off.: 907, Kohinoor Square, Central Tower, B-Wing, NC Kelkar Marg, RG Gadkari Chowk, Dadar (W), Mumbai - 400 028. T:+9122 4042 2400 E :info@cgcaindia.com W : www.cgcaindia.com LLPIN : AAX-4139 CGCA ¢ ASSOCIATES LLP CHARTERED ACCOUNTANTS Based on out review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition and measutement principles laid down in the aforesaid Indian Accounting Standards (Tnd AS) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and othe accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any matetial misstatement. For CGCA ¢ Associates LLP Chartered Accountants Firm Reg. No.: 123393W / W100755 Partner Membership No. 101769 Mumbai, 29* October, 2026. UDIN: 26101769KKMRS03069 Regd. Off.: 907, Kohinoor Square, Ceniral Tower, NC Kelkar Marg, RG Gadkari Chowk, Dador (W), Mumbai - 400 028 T: 491 22 4042 2400 E : info@cgeaindio.com W : www.cgeaindia.com LLPIN ; AAX-4139 ANUPAM FINSERV LIMITED 502, Corporate Arena, D.P.Piramal Road, Goregaon-West, Mumbai- 400 104 CIN: L74140MH1991PLC061715 Statement of Assels and Liabilities (Amount in Rupees "000) S.No. |Particulars Asat Asat Asat September 30, | September30, | March 31, 2026 202% 2025 Unaudited Unaudited Audited ASSETS I |Financial Assets (a) |Cash and Cash Equivalents 67289 3,27091 181746 (b) [Bank Balance other than (a) above 1617 283655 1617 () |Receivables Trade Receivables s 24256 209.62 (d) |Loans 454,679.80 26314527 34844748 (e) |Investments 38,794.57 9,578.29 36,280.29 (B |Other Financial Assets 381337 8,004.36 1,714.76 Total Financial Assets 497,976.80 287,077.93 38848578 I |Non-Financial Assets (@) |Deferred tax assets (Net) 1,270.80 571.69 1,651.59 ®) |Propesty, Plant and Equipment 331952 1131445 734529 (c) |Other Non-Financial Assets 387035 740.67 342653 Total Non-Financial Assets 8460.68 1262681 1242341 Total Assets 50643748 299,704.74 400,909.19 LIABILITIES AND EQUITY LIABILITIES I |Financial Liabilities (a) |Payables Trade Payables (i) total outstanding dues of micro enterprises and = = = small enterprises (if) total outstanding dues of creditors other than 32354 54512 149.57 micro enterprises and small enterprises (I1) Other Payables () total outstanding dues of micro enterprises and - = & small enterprises (i) total outstanding dues of creditors other than : - . micro enterprises and small enterprises () |D ebt Securities 129,900.00 - 91,1000 (¢) |Borrowings (Other than Debt securities) 5255101 = G (d) |Deposit 400.00 400.00 400.00 (&) |Other Financial Liablities 461895 1,33429 356040 Total Financial Liabilities 187,793.49 227941 95,209.97 ANUPAM FINSERV LIMITED 502, Corporate Arena, D.P.Piramal Road, Goregaon-West, Mumbai- 400 104 CIN: L74140MH1991PLC061715 Statement of Assets and Liabilities (Amount in Rupees "000) S.No. |Particulars As at Asat Asat September 30, | September 30, | March 31, 2026 2026 2025 Unaudited Unaudited Audited O |Non-Financial Liabilities (a) |Current Tax Liabilities (Net) 369.41 18744 817.50 (b) |Other Non-Financial Liabilities 1,170.80 315.25 72342 |T otal Non-Financial Liabilities 1,540.21 502.69 1,540.92 [EQUITY (a) |Equity Share Capital 189,767.75 189,767.75 189,767.75 (b) |Other Equity 127,336.01 107,154.88 114,39053 Total Equity 317,103.76 296,922.63 304,158.28 Total Liabilities and Equity 506,437.46 299,704.73 400,909.17 Papea Papug Papwe BIwAD soruonseg| 9T-E0-1E STHO0E 97600 STHIOE 929008 STH00E PapRY PapRTIA paypurun PAPEEIN PaNpRTEn suogerdg wouy snvessy| wWT9'ee SIT8YLL 99'690'1€ 067896 SU89S'EL 1510621 swon Rl L9611 pAvi) wess swooay pusprai| BSLLE'S SE6TE'E S6'1% 8SETYL 08808 SUEHL awoouy vyl 0T8T 6C6E8 26750 0608 swosu] womsRmuos pursy| (a1) WELYL 67116 FLO08T 05458 bexadd seBump anjea so vo ured | BS609°F 09'605'S ZEe8h TPSRASI SUSIMESU] VHRFUY U0 jusiiedwy| 1E9T¥'ES LSE'6T 20'S9LLT 6LTTLL BLVOT6L suoneRdo InuAg [MoL ¥rTsL FO6HL 062€ wosa 2qo| LULEYES 6996562 T8'60%'9E SFESLLL ELOLTAL B9EET'6L swesmmeI| sesuadaa) ¥S008°C s0'se6 SITTEY 0T0EF €9LE8T SSFEEE ssopouwy| 1588 1667 1667 sswadxg uotssno) pue syl 5861 saBuwp anjea ey vo sSof RN offf OLVER 0LFEY SuaEmgsL uo usuiredun| - (ay) LERT 9HOLEL HTISET [Showing first 8,000 characters — download PDF for full document]