Related Party Transactions

Date: October 30, 2026 National Stock Exchange of BSE Limited India Limited (NSE) Phiroze JeejeeBhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra, Mumbai – 400051 Scrip Code: 544200 Symbol: AFIL Subject: Outcome of Board Meeting held on October 30, 2026. Dear Sir / Madam, Pursuant to Regulations 30, 33, 51, 52 and 54 read with Schedule III and other applicable provisions of the SEBI Listing Regulations and related circulars, if any, we hereby inform the exchange that the Board of Directors (“Board”) of the Company at its meeting held on October 30, 2026, basis recommendation of the Audit Committee has, inter alia, approved unaudited Standalone financial results of the Company for the quarter and half year ended September 30, 2026: Accordingly, we are enclosing herewith the following:  Unaudited financial results for the quarter and half year ended September 30, 2026 along with Limited Review Report of Statutory Auditors in accordance with Regulation 33 and 52 of the Listing Regulations;  Statement of disclosures of line items pursuant to Regulation 52(4) of the SEBI Listing Regulations, 2015.  Security Cover Certificate issued by the Statutory Auditor in accordance with Regulation 54 of the SEBI Listing Regulations, 2015 read with SEBI/HO/DDHS-PoD-1/P/CIR/2025/117 dated August 13, 2025.  The disclosure of related party transactions for the half year ended September 30, 2026, in accordance with Regulation 23(9) of the Listing Regulations  A statement indicating utilization of issue proceeds and no deviation or variation in use of issue proceeds of non- convertible securities of the Company, duly reviewed by the Audit Committee of the Company, in accordance with Regulation 52 (7 and 7A) of the Listing Regulations.  A statement indicating utilization of issue proceeds and no deviation or variation in use of issue proceeds of amount raised through conversion of warrants, duly reviewed by the Audit Committee of the Company, in accordance with Regulation 32 (1) of the Listing Regulations. Further, in accordance with Regulations 47(1) and 52(8) of the Listing Regulations, the Company would be publishing the unaudited financial results for the quarter and half year ended September 30, 2026 in the newspapers. The Board Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M. We request you to take the aforesaid on records. Thanking You, Yours Truly, For Akme Fintrade (India) Limited Manoj Kumar Choubisa Company Secretary and Compliance Officer M. No.: A66176 SHYAM S GUPTA & ASSOCIATES Chartered Accountants Branch Office: Arihant Nagar, Indraprasth Complex, Kharghar Indraprasth Colony, Opp. ICAI Bhawan, Saveena Rural, Udaipur, Rajasthan – 313002 Email: CA.SAHALOT@GMAIL.COM | Contact: 9769198208 / 7977470061 INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026, PURSUANT TO REGULATIONS 33 AND 52 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED Review Report The Board of Directors Akme Fintrade (India) Limited Introduction 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Akme Fintrade (India) Limited (“the Company”) for the half year ended September 30, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. The Statement has been prepared in accordance with the 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 the relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists primarily of making inquiries of 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 the 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 an audit. Accordingly, we have not performed an audit and do not express an audit opinion. Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS”) specified under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification and provisioning and other related matters. For Shyam S Gupta & Associates Chartered Accountants -FRN 007309C Rakesh Virendra Sahalot Partner Membership No.: 049949 UDIN: 26049949OULLJG2183 Place: Udaipur Date: 30th October 2026 Head Office: 305, Milindas Maner, 2 R.N.T. Marg, Indore, Madhya Pradesh – 454001 @ AFIL CIN:t67l20RJl996PLCOll509 RBI Reg. No.: 8-10.00092 Akme Fintrqde lndio Ltd. Statement Un-Audited Financial Results for the quarter and halfyear ended 30th September 2026 t0.09.2025 31.of,,2026 Rd.nr. A@ Opd.lions 4,J12 51 4t070t 3.41609 8,479 54 6,411t1 t4,251.26 1263 210.16 94.15 346.10 Gaii,/t $ on de@ogniad fb&cial aset l3l3 38.18 t04.96 30? 0? 4,124.2.4 1,951.45 1.749.69 r,tl0.?8 3,703.14 5,638 53 Impaimel of FinMcial Inslllmols (qp61€d @dn bsr) t42.45 84.88 1o195 221.33 29149 552.t3 Employe Be.clirs.xp@s6 50? 82 458 44 369 9(6.27 Dep@idjoh ed doniation qp.n*i 2616 t4 18 l6 53 t0 35 40 l04ll 410.46 443.t0 251.15 9l].96 565.91 t,605 90 IOTAL EXPEIiSES III-II 2.044.73 1,41,!.62 ,,6tt.63 lll.9l 25148 33730 58119 62815 I,t43.t5 -15.39 120 62.39 i3 20 23.45 256 52 25363 ,99 @ 515.20 649.O2 I,166 60 N€t Pro6tFor th. period 0lI-Iv) I,l93J,r 1.00.I.30 7349,28 1965.66 ,1,232.1,1 - Oths ompr€hssive Inone net ofta Rem6ur€mdts ofd. d€fined b€.€6t ple (Ner of rd) - !@ inal *ill .or be @ldsfied to prc6t & loss - lem rhal Bill be r6l6sified to profit & l6s Fair value G&. oi equity invesl,n€nts 615 615 5 ri - ,n@6e lat relanrg b km $at anot b€ El6sined lo \aI Tord Orh.r Cohpr.h.tuiY. Itrcoo. III-II 6.15 72.39 !1ITotd Conpr.hensiv€ Income (V+Vl) IIIEI,Il93I.3il 1.I55.9.1 2)49.24 i.971.31 E@in8s Per Shde (of Rs ll sch) o27 024 02b 425 051 F (India) Limited Managing D DIN:00240441 Head OffiCe : Akme Business Center (ABC), 4-5, Subcity Centre, Savina Circle, opp. Krishi Upaz Mandi, Udaipur - 3'l3ool (Roi.)Ph t9594377 377 Cofporate Office : D-4, cround Ftoor, Neelkanth Business Park, Nathani Road,Vidyavihar (w), Mumbai- 400086 (Maharashtra) Ph : 022445l]585 9 gSg+ 377 377 | [Showing first 8,000 characters — download PDF for full document]