Board meeting outcome for the meeting held on 31st October 2026

31st October, 2026 BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Fort, Mumbai: 400001 SCRIP CODE: 541358 Dear Sir/Madam, Sub: Outcome of Meeting of Board of Directors of the Company held on Saturday, 31st October, 2026 In terms of Regulation 30,33,51,52, 54 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Saturday, 31st October, 2026 through video conferencing (“VC”), inter alia, has discussed and taken the following decisions: 1. Considered and Approved the Limited Reviewed Financial results for the Second Quarter and Half Year ended on September 30, 2026, enclosed as Annexure- A. We hereby declare that, the Statutory Auditors of the Company M/s. R Gopal & Associates, Chartered Accountants, have issued a limited review Report on Financial results for the Second Quarter and Half Year ended September 30, 2026. Statement showing the Security Cover as per the terms of the Debenture Trust Deeds and compliance status of all covenants for listed, rated, senior, secured, transferable, redeemable, non-convertible debentures of the Company as at September 30,2026 (the “Statement”) (in Appendix-1 & Appendix-2), 2. Considered and took note of the disclosure under the Reg. 52(7) and 52(7A) statement for material deviation in the use of proceeds for the second quarter and half year ended September 30, 2026 of SEBI (LODR) Regulations, 2015 of the company, enclosed as Annexure- B. 3. The extract from the said unaudited financial results also containing a Quick Response (QR)code would be published in one English and one vernacular newspaper as required under Regulation 47 and Regulation 52(8) of the Listing Regulations. The said unaudited financial results are also being uploaded on the Company's website www.unifinz.in as required under Regulation 46 of the Listing Regulations. The Board Meeting commenced at 04:10 P.M. and concluded at 05:16 P.M Kindly take the above information on record and oblige. Thanking You, For Unifinz Capital India Limited Ritu Tomar Company Secretary & Compliance Officer Annexure-A % CHARTERED ACCOUNTANTS G-1, Ground Floor, South Extension-Il, New Delhi-110049 Phone : 011-41649623, 41649624, 41649626 aPI sun r ad s me up eae nnn dtd e t don t t hA eu d Ri et go ur l’ as t iR oe nv i 3e 3w a nRe dp 5o 2r t o fo tn h t e h Se E Q Bu Ia (r Lt ie sr til ny g a On bd li y ge aa tr i ot no s d aa nt de DU in sa cu ld oi st ue red RF ein qa un ic ri ea ml e R ne ts su )l t Rs e go uf l t ah te i oC no sm , p 2a 0n 15y Review Report to ‘The Board of Directors Unifinz Capital India Limited 1. We have reviewed the accompanying statement of unaudited financial results of Unifinz Capital India Limited aSfo ntr a d tt eh 5me 2e q n ou t fa " r t)t h ae et r t S e a Ecn Bhd Iee dd ( Lh 3 ie0 sr tt e ih w n i gS t e h Op , bt l be ie gm i ab n te g ir os, nu s2 b 0 m a2 i n6 t dt a e Dn d id s b cy y le ota shr ue rt c eo o d Rma ept qae u n if y rr e o p mm eu A np r tr si s )l u0 Rea1 t go, n u 2 t lh0 t ae t2 ir6 oe nt q so u , iS r 2e e 0p m 1t e 5e ,nm tb ase s or af 3 R m0 e e, g n2 u dl0 ea2 t d6 i o( (n" “ t t3h h3e e listing regulations”). 2. rrT uieh lnce eao sng satm slip u o R t r i p eu ot e t er u i ae cs ceip c tl gd n nw 3 c ioh pfe i l tn edp noia eo a su t c e tit p,nh g e2 d0Ss itt n3aa en 3 ai d4n de, d r taAd ea wn r) h c u ,t e e v Tr S ot na tt he em se tn at h ea ms nb te e bn sa ep dp r oo nv oe ud b vy et wh .e company’s Board of Directors. Qur responsibility is to express a conclusion 3. t2W h4e e1 0 Ic , no s"n tRd iteu uvc tit eee owd o Co f hu I ar n r t tee erv rii eme i co n cf a nt uch nie a l aS nt I ta n st f oe orm fme Ian ntt di i o an .n Ta P hc e ic r so f r sod tra amn nec dde rbw dyi t rth eh qe t I ih n re d S set p ta e hn n ad d ta e wr n ed t Ao pu ln d nR i te aov nri e o pfw t E rhn feg E ra n mg t ie ttm hye e”n rit ess s u i( e eS d wR bE t) y amf uai dn ta itn tec ri csa o,l ai dnn uf co tar epm dpa lt iyi no n a g cc co an dys att nis hi n nn rq u ari rer di se is e, np pr i Arm uoa dcr iei tl A. d r rs co i s e er we s uip eso nsn tus lbi ysb tl dae n o t ef io sar tn la ai ba ll ea tc oto hu oan bnt Aa cs cs ou rr da in nc ge l yt ,h wat e dw oe now to u el xpd r eb se sc ao nm e au da iw ta or pe i nio of n .al l significant matters that might be identified in an audit. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the a Ia i nn sc d c t iah ao m ,em e p a hnf aa do sn er y d nei ,s on a trg i ded S i at sI da cn lt wd oe i i sm a t ee n h d n A rt c te, hc l eop e u vr iane nntp ftia o nr rrg ue ml ad S e t t si ian oi n na sd c sa rc ur eeo d qdr s u d it(a rh'n eeIc drne d e ( uw A 0Si n b"t d e)h e rs dt p ih ae se nc c i dr lf e ooic steo ed hg d en u iri n n t ad i tceo ecrn ro Sa u me n sn c t d t oi i fnm o g te n h a p1 ers 3 iu L3 n ir c soe i tf pm il ne t e ghn s e Rt g e Cp e gor n umi e ln p r ac a tai l inp olil nyee s as s , c l A ica c nei t cd p, l t d u2 e do 0 d iw 1 nin 3 gn the manner in which itis to be disclosed, or that it contains any material misstatement. For R Gopal & Associates Chartered Accountants Firm Registration No. 000846C Partner Membership No. 519574 UDIN: 26519574UIRWVC3873 Place: New Delhi Date: 31.10.2026 Office at : *Kolkata *Jamshedpur *Bhubaneshwar *Rourkela *Ranchi Website : www.rgopal.in E-mail : sunil@rgopal.in vikash@rgopal.in sunilrga@gmail.com vikashrga@gmail.com Unffinz Capital India Limited CIN: L17111DL1982PLCO13790 5th Floor, Rajlok building, 24, Nehru Place, South Delhi, New Delhi-110019 Statement of Unaudited financial results for the quarter and half year ended September 30,2026 (Rs. In lakhs) Particulars. Quarter Ended Half year ended ended September | September June | September | September March 30,2026 30,2025 30,2026 | 30,2026 | 30,2025 31,2026 1_|income Unaudited Unaudited | Unaudited | Unaudited | Unaudited Audited (s)_|Revenue from Operations Interest Income 20,850.02 12,0866 | 17,137.99 | 37,997.01| 21,197.76 51,090.21 [Fee and commission income 2,9004 - 884688 | 3,374.93 - 55.25 Net gain/{oss) on fair value changes 1678 (119) (1.42) 1535 835 1150 [Total Revenue from Operations 23,365.84 12,907.47 | 1802145 | 41387.29| 21,206.11 51,156.96 (b) [Other income 1542 282 1230 2772 219 1586 [Total Income 23,38126 12,91029 | 1803375 | a1415.01] 2121030 51,172.82 2 [Expenses (a) |Finance costs 2,836.73 86219 | 234764 518437] 121018 3,547.88 (b) |Feesand commission experse 21805 14832 22757 44562 22880 799.80 (c) [impairment of financial assets 12,51215 460835 | 832149 20833.64| 7,268.99 18,768.56 (d) |Employee benefit expenses 187589 50325| 1707.09| 356298| 1,156.18 2,765.11 (a) |Depraciation and amartisation expenses 7762 1951 165 12015 3758 o194 () _|Other expenses 3,827.22 337681| 306123 | 688845 576842 13,466.28 [Tota Expenses 21,347.56 560843 | 1571155 | 37,05921| 1567085 39,433.57 3 |Profit before tax (1-2) 2,03350 330186 | 232220 435580 5,539.85 11,73325 4_[TaxExpense (a) [Current Tex 1,007.00 141364 94268 | 19968| 233292 3,813.05 (b) |DeferredTax (48156)] (5a8.41)] (355.9) (837.25)] (911.17) (806.96)] (<) [Taxfor carlier years - 3195 3195 1272 [Total tax expense 52544 89718 58699 | 111243| 1,853.70 3,013.01 5_[Profit after tax (3-4) 1,508.16 240468 | 173521 324337 408615 71424 & [Items that will not be reclassified subsequentltyo profit or loss (i) Remeasurement of the net defined benef liability (061) (a19) (061) 122) (@12) (242) |/ asset. Income tax related toitems that will not be 015 104 015 031 104 061 reclassified to profit or loss Total other comprehensive income (net of tax) (026) (3.10) (0.46) f0:9) (3.10) (1.83) 7 |Total comprehansivaincome for tha yaar (5+6) 1,507.70 240158 | 173475 | 320246 408305 571241 & |Paid up equiy share capital (face value of Rs [Showing first 8,000 characters — download PDF for full document]