Outcome of Board Meeting

• ,. Spaisa July 16, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Dear Sir / Madam, Sub: Intimation of Outcome of Board Meeting. This is to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI-LODR”) read with such applicable Circulars issued by SEBI (as amended from time to time), the Board of Directors of 5paisa Capital Limited (“Company”) at their meeting held today i.e. Thursday, July 16, 2026 which commenced at 4:30 p.m. and concluded at 6:00 p.m. has considered and inter-alia approved the following: 1. Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026 along with the Limited Review Report, duly signed and issued by the Statutory Auditors of the Company, upon the recommendation made by the Audit Committee, as required under the SEBI LODR In this regard, we are enclosing the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026, along with Limited Review Report, duly signed and issued by Statutory Auditors of the Company, upon the recommendation made by the Audit Committee, as per the SEBI LODR. 2. Appointment of Mr. Mehul Somaiya, as Company Secretary and Compliance officer of the Company w.e.f. July 16, 2026, based on recommendation of Nomination and Remuneration Committee. In this regard, the detailed disclosures as required under Regulation 30 of SEBI-LODR read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, will be intimated to the Stock Exchanges separately. The results have also been uploaded on the websites of the Stock exchanges at www.nseindia.com and www.bseindia.com as well as on the website of the Company at www.5paisa.com. We kindly request you to take the same on record. Thanking you, For 5paisa Capital Limited Gourav Munjal Whole-time Director & CFO DIN: 06360031 Email Id: csteam@5paisa.com Encl: As above 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 601, A-Wing, Mangaiya SuUding +91 22 44S1 6087 V. Sankar Aiyar & Co. Off, Maro! Marosh1 Road, Marol mumba1@~a.co.in I NDtA Andheri (East), Mumbai ~ 400 059 www.YSa.co.in CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Consolidated Quarterly Financial Results of the Company Pursuant to the Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF 5paisa Capital Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of 5paisa Capital Limited ("the Parent") and i!s subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended June 30,2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, 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, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our 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. A review of interim financial information consists of making inquiries, primarily 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 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 do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following subsidiaries: a) 5paisa P2P Limited; b) 5paisa Corporate Services Ltd (formerly 5paisa Insurance Brokers Limited); c) 5paisa Trading Limited; and d) 5paisa International Securities (IFSC) Limited. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. V. Sankar Aiyar & Co. INOIA CHARTI:REO ACCOllNTANl'5 Mumbai ·· 400' 059 Emphasis of Matter 6. We draw attention to Note 4 to the accompanying financial results, describing the search conducted by Income-Tax authorities ('the department') at the premises of the Holding Company and its subsidiaries ("Group"). Pursuant to search the Holding Company received demand order of =1;;33.02 crore. The holding company has filed an appeal and is confident of getting favourable order. Our opinion is not modified in respect of this matter. Other Matter 7. We did not review the financial results of 1 (one) subsidiary included in the unaudited consolidated financial results, whose interim financial results reflect total income of 3.75 lakhs for quarter ended June 30,2026, total net profit/(loss) after tax of 5.89 lakhs for quarter ended June 30, 2026, total comprehensive income/(loss) of Rs. 5.89 lakhs for quarter ended June 30, 2026 as considered in the unaudited consolidated financial results have been reviewed by other auditors whose report has been furnished to us by t~e Holding Company's Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our opinion is not modified in respect of this matter. For V. Sankar Aiyar & Co., Chartered Accountants (FRN. 109208W) Place: Mumbai Asha Patel Date: July 16, 2026 Partner (Membership No.166048) O,, o. UDIN: cQ (, I GbOL/ 8 N IJ r--.vO 30 l 0 I 6 5paisa Capital Limited CIN: L67190MH2007PLC289249 Corp. Office / Regd. Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B‐23, Wagle Estate, Thane 400 604. Statement of Consolidated financial results for the quarter ended June 30, 2026 ( ₹ in lacs) Quarter ended Year ended Jun 30, 2026 Mar 31, 2026 Jun 30, 2025 Mar 31, 2026 Particulars Unaudited Unaudited Unaudited Audited (Note 6) (I) Revenue from operations a. Interest income 4,217.41 3 ,588.80 3 ,333.53 1 3,853.87 b. Fees and c [Showing first 8,000 characters — download PDF for full document]