Outcome of Board Meeting held today i.e. 31st October, 2026

, , FINECARS Date: 31st October, 2026 BSE Limited Phiroze Jeejeebhoy Tower. Dalal Street. Mumbai -400 001 Dear Sir/ Madam, Sub: Outcome of Board Meeting held today i.e. 31st October, 2026 Ref: Security Id: FTL /Code: 544173 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 31st October, 2026. at the Registered Office of the Company situated at Office 507, 5th Floor, Eros Corporate Tower. Nehru Place, South Delhi. New Delhi, Delhi, India, 110019 which commenced at 04:00 P.M. and concluded at 04:30 P.M. inter-alia has considered and approved: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Statement of Deviations/ Variations for the proceeds of the Initial Public Offering ("IPO") for the Half Year ended on 30th September, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige us. Thanking You imited Arjuns· g t Managing Directo~=;;;;;.' DIN: 06529439 Finelistings Technologies Limited Email: info@>finelistings.com I Ph: +91 98110-51555 Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 CIN: L45102DL2018PLC331504 FINELISTINGS TECHNOLOGIES LIMITED CIH: L4H02DW16PLC331504 Offiee5t7. 5tb Roof, ErosC01p01ate Towe1, Nehru Place. Scnth Delhi, New.Delhi. Delti, India, 110019 Staterte.nt of lb audited Fina.nei<ll Result tor the halfyea.retded as on 30/0912026 .__ tRs.lolakhl HalfYe•fnded RwThe'VNIEndf41 3049-2026 31-«l-2026 3G49-202S 31-03-2026 01-M·2028 0 ..- 10-iozs O"MM-20U 01~·202$ 8 Dateofe:MlofreotrtiMpe-riod 3049-2026 31-03-2026 3G49-202S 31-03-2026 Audied U..Udited AMite4 1 Rew-nueFtomO~rations .... •~> flevenue Ft om Opesa tioits 407.87 147.38 4S3.51 600.87 Jbt0th<i,lneOf1'111 1.32 0.12 L.t11 412.76 148.Ga 4S3.63 602.31 b.p.nditoe ~ lbal l C Po us rc'1 h-< .l if s s ea sl e o o f sf t J i>e c-M Nc Ae -s - ttade 39.2...4,7 160.81 339.11 .499.92 1l 1d oC db :-a inn ·~ trs adi en irwauooesd Msbed goods, ••od:.fn· progress and 110.001 ,1 ...3 ..) 8~.8:1 l~H Empkyee benefit e;iq:>eme $;.03 52.11 58.39 110.56 l:> r:'"#l4nce Co:-;t' 10.12 11.2$ 1".87 t!I Depremuiooandamomz.ationexpense .18.55 53.00 )2.41 1()). . tl jl)Other fxPellSU 10.64 29.29 90.7<> 1~).04 Tout tXDPnse-s 5'1.66 2$.5$ 638.09 93.1.65 1143.!IO) 1147.&7) ft&4.4G) 1332.331 txceptionalitems tfOfit(IO~· hOfll Ofdina1y Ktlvaltt l>efUff' Elt1a<>t'dlflai)' ltt:fll1 and Th• {143.'°1 U47.&7) 1164.4.6> (3:32.3:31 Exuaotd!t-asvni'mi f1.ta.t:M> 1.(7.&71 1114• . tG 1332.al) iaxEx~es-Cwrenttax flesst;. MAJCtedi1 Cuuent J.tx Expen;.e Refatu:gto Priotyeau Oefetted Tax IA-ssets)llatlilffies !0.511 11.821 4.32 2.50 PJofitlll.DsstFfomOiscontiw~Opttatioo &fOfe Jax lox Expeflsesof l>&contioong Operations Me-t f' fOfiVILusst flf>ffi OiSCOO. thlul11g. Oi>e fati(>(1 AfllH"Ta.l ProfiUlo1S> Fot P.eriod Beftre Min.ority Interest snare Ot.!"fott/ Less Associates ProfiVl.oss Of Mmornvtntelt'Sl Met ProfiU+ll LossI -~ forth-Period 1143.391 •146.05l 111l8.7' 133031 f>.etalsolequity Stareupital faid.upeq_uityshare uoital 383.63 363.63 363.63 363.63 r~c w'-ic 1>fcquity sh.:..rc copitat IVtt :m~m:I 10.00 10.00 t0.00 1'>.00 f>.etalsOIOebt:Sec.uTities f'aid~pOebtCap~ face value of OebtS!curibes cR .re es 'e V.r !v oe o sU Yc ealu t diigAevafuatoa R!9.!i\<esAsP.u Balan«!! she~tOf 873.01 724.61 810.66 72.1.62 faming,, ?H sha.tt·{EPSt !HotAn.n uttized > Ba-sic em\ings per share tro.m continuing Aul Oisetntinuing !4.021 15.191 cs.211 C>PCtO.tiO"l>S Dlkited !a1nin.gs pH share ffom cooticiuing AMI Di~ntinuin( 11.oa1 14.02) cs.211 ~--ratioos ::~~i:~ finaocla& r!stAts weteteviewed by the Audit CotllMtee and then apptoved by the Bcatdot011ectors at !bet• fespe<tiw Meetings beid on 3lsl Ilw ab0\-tunoo6tfd financ.at cesutts MYe been ptepai-edina<c01dancewilhCompani!s~ccountngStandatds; Rute-s. 2006!.A.SI as<Yl1fl\ded,prescribed wv.feJ 3 Se<.Lioo 12~to133o1Comporn:)Act,2013.1~M!with r~ventMu. FINEUSTINGS TECHNOLOGIES LIMITED Cll: L451021ll..21!1aPlC331504 ~•dited statement of Asseu and l•biitlts Hoa SepCtmber 30, 20ll A EQUITY Alt D LIAlll Lill ES 1 Sllu11holders" lunds (n) snorecal)ital 363.63 363.63 (b) Reserves and surplus 576.23 724.62 (C) Moneyreceived againstsharewarrants Sub-total. Sharehokl ers' funds (a•b+c) 939.86 1,08&25 2 Share application money pending allotment 3 Minority lnteres1• 4 Non-current liabilities (o) LOl"lg·lerm boirowing; 32.89 23.90 (b)Ooteried tax liabilities (net) 17..6 7 18.17 (c) Other l0118·te1m liabilities (d)Long-term provisions 19.66 18~1 Sob.total. Non·currenl Uabttlties 70.22 60.58 5 Cuirent U11>iUtles (a) Sh0r1·tam bonowmgs 19U5 117,07 (b) Trade pay allies Tata! ClllSl.'lndf!11 dues ci rricro er1erplisesand small errerprtses Total OU1Standf!11 dues a creditors other ttan mcro erurpnses ana small entarpnses 32,89 511 (c) Other cunent bablllb2s 23.SS 108 (d)Short-erm pr~SIOJlS 3,09 2.06 Sllb-total· CUrmit lilbililies 254.31 12S.31 lOIAL ·EQUITY AND LIABILITIES 1.260.46 1.27US B ASSETS 1 HO. ..a rrm1t asats (a) Propeny Plant & Equ pments • Tqble Assets 100/f; 69.60 • lntanclble Assets 3$£.08 393.42 • Captt.11 v.t>rk rn Pr"'ess . (b) Non-current inwstrrents (C) Oell!rreo tax <Bsets (net) (d)long.cerm loons and advances . (el Omer non-current assets Sub-Iota I. Non-cunenl usecs 454.84 463.02 2 curren1 assets (o) Current Investments (IJ) 111v~11tu1 les 190.11 194;96 (c) Trade 1eoelvables 81.93 75.93 (01Casi1~ na cas11 equivalents l~.70 17.62 (e) Sh0r1·term loans and advances 480.59 52262 (~ Otliet cu" enl as:sets 37.23 .a.. Sub-total-Cment usets 805.62 a~ Ota TOTA! ·AUfTS 1.200.441 ,/_., 1.27415 IQ'°"' ."'t . <::. ~ .. """""'' ~~'""' . .. Arj.., ~ •' ~ ltr \.. + ' Haracin&Direc:i.r - 0 Dille: Sl/1012020 DIN:~ l'bce: Delhi FINEUSTINGS TECHNOLOGIES LIMITED CIN: l4510Zll.2ll18PLC331504 Office507, S<hlloar, ErosCcrponte T<Mer.Nehru Place.SolihOeU., NewOelhl,Delhl, lndiA, 110019 Un•ucitedCuhflowSOteS1entlatheh1lf~arendedSep1ember30,2026 Aun Ason P.nicullrs -s.--t.•"":lill 3GlhS.-......... - 111.lolo"'"' 11. . 1. . uliU A. C•sh flow frGl'I OPeft tint activi:tie! Prollt before Tax l1Aa90) (184.46) Adjustments for: Depreciation and amnnisation 4ass 52.41 Interest lncon1e Fino nee Cost 10.12 5.58 Loss on Sole of Asset<s 0.10 Operating profit/ (loss) before working capital changes 190.23) (126.36) Movements in Worki.lll!-Capital (lncroooe) I Oocreo so lnvontori&a ~.95 91.93 (Increase) I Deere.a se Short--cerm lams and advances 42.03 (101.02) (lner~a!i:~) I O.Cre:ls:e Trade Payables 27.79 6.96 (Increase) I Decrease Trade Receivables (6.00) 100.56 (lncretl!le) I Decrease Other Curren: Assets (37.2m - Increase/ (Oecrea sel Short Term P1o.1isions 1.04 (15.92) Increase/ (Decrease I Other currentliabaities 2.2.47 (11.36! Net C..h GereratedJ(Used in) Operations 54.94 7U5 Income tax Paid - Cash #bw from exuaordilary items Direct Tues Pail incldingfor past rears DMderd& DMdend Ta•Paad •:is- Netushflowfrom/iusedinl"""'nti""•ctivitie•CAI 155.311 a. C.sh flow hon lnve1ting activities Inter-OU r-aceM>d PurchaseoffocedAsseis (40.37) 0.60 C•Ph•llMP - Ch•!ll• ln Lo..i Term Loan and Ma nces (46.24) Charg~ In Non·C1JTen1 Assets - Net ush flow from I (used i•) iovestinga<:tivities(BI (40.37 (45.64) c. Cash flow from finan:ingactivities Finan ee cost (10.1.2) (5.58) Proceeds From Issue of shares capital (lnc1·e.ase)/ Decrease Longlerm Pronsion 1.1~ 17.31 (Increase) I Decrease Long Term BorrCMTing S.99 - (l1'1C1e o:so) I Dccren ::;c Short Term Borrowing 70.70 95.23 Not cash flow from I (used in) financing activibes(C) 73.80 106.96 Net lntrease I (decrease) in Cash and cu.h equCvalents (A~C) (l.86) 6.00 Cash ond cash equivalents at the beginning of-d1eyear 17.62 10.86 Cash and casb eaLJiv.alentsat the end of thevear• 15.76 10.86 •Comprises: (•) Ca•h on hand 7.05 8.09 (bl [Showing first 8,000 characters — download PDF for full document]