Outcome of the Board Meeting held on 30 October 2026

To Date: 30.10.2026 The Manager-Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 535667 Scrip Id: IFINSEC. Sub: Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 30th October, 2026, has inter-alia considered and approved the following business(s): 1. The Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter & half year ended on 30th September 2026, together with Limited Review Reports of the Statutory Auditors. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI 's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s Ajay Rattan & Co., Chartered Accountants, have issued the Limited Review Reports with unmodified opinion on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended 30 September 2026. Further the above said Board Meeting commenced at 11.30 A.M. and Concluded at 05:20 P.M. You are requested to kindly take this information on your records. This is for your kind information and record please. Thanking You, For India Finsec Limited Prachi Bansal Company Secretary and Compliance Officer