Unaudited financials results of the Company for the quarter ended 30th June 2026

Date: 27th July, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Money Masters Leasing & Finance Ltd (“the Company”) BSE Code: MMLF BSE Scrip code: 535910 ISIN: INE340O01021 Sub: Outcome of the Proceeding of the Board Meeting held on Monday, 27th July, 2026- Pursuant to Regulation 30 and 33 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the aforesaid SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, 27th July, 2026 has, inter alia, considered and approved the following amongst the other matters: 1. Unaudited Financial Results for the quarter ended 30th June 2026: We are enclosing the unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2026, 2. Appointment of: Mr. Vishal Suresh Agarwal (DIN: 06614483) as an Additional Director designated as Non-Executive Independent Director: The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of Mr. Vishal Suresh Agarwal (DIN: 06614483) as an Additional Director designated as Non-Executive Independent Director with effect from 27th July, 2026 for a term of five (5) years, subject to the approval of the shareholders of the Company, as per the regulatory requirements The requisite details, as per Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are attached with this intimation as Annexure-A. 3. Convening of the 32nd Annual General Meeting of the Company: Convening of the 32nd Annual General Meeting of the Company on Monday, 24th August, 2026 at 12:30 p.m. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’). The meeting of the Board of Directors of the Company commenced at 03:30 pm (IST) and concluded at 04.30 pm (IST). This intimation is also being uploaded on the Company's website, https://moneymasterscc.in/ Request you to kindly take this on record and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations For Money Masters Leasing & Finance Limited Hozef Abdulhussain Darukhanawala Managing Director DIN: 00177029 Enclosed: As Above Annexure A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Sr. Particulars Description 1 Reason for change viz. Appointment of Mr. Vishal Suresh Agarwal (DIN: appointment, resignation, 06614483) as an Additional Director on the Board removal, death or otherwise of the Company designated as a Non-Executive Independent Director 2 Date of appointment/cessation With effect from 27th July, 2026 (as applicable) & term of Term of Appointment – Appointment of Mr. Vishal appointment Suresh Agarwal as an Independent Director for a term of five (5) years effective 27th July, 2026, subject to the approval of the shareholders of the Company, as per the regulatory requirements. 3 Brief profile (in case of Mr. Vishal Suresh Agarwal is an accomplished appointment) entrepreneur with over two decades of experience in the real estate and construction sector. He possesses a strong academic foundation in engineering and computer technology, complemented by extensive practical experience in business management and project development. He completed his Diploma in Industrial Electronics from Jawaharlal Nehru Institute of Technology, Pune in 1995, followed by a Diploma in Computer Technology from Bharati Vidyapeeth Institute of Technology & Pharmacy, Navi Mumbai in 1996. Thereafter, he obtained his Bachelor of Engineering (B.E.) in Computer Engineering from Pune Institute of Computer Technology (PICT), Pune in 2000. Mr. Agrawal commenced his professional career as a Director of Delphi Institute, Pimpri, where he served from 2000 to 2002. Subsequently, he ventured into the real estate industry and has since been actively engaged in the construction and development of residential and commercial projects in Pune. He has significant experience in land development, real estate investments, and the execution of large-scale development projects. Apart from his business pursuits, Mr. Agrawal is actively involved in social service. He serves as the Secretary of Haare Ka Sahara Seva Trust, Pune, contributing towards various charitable and community welfare initiatives. With his technical expertise, entrepreneurial vision, and commitment to social responsibility, Mr. Vishal Suresh Agarwal continues to contribute meaningfully to the growth of the real estate sector and the community at large. 4 Disclosure of relationships He is not related to any Director and/or Key between Directors (in case of Managerial Personnel and/or Promoters of the appointment of a director) Company. 5 Information as required He is not debarred from accessing the capital pursuant to BSE Circular with markets and/or restrained from holding the ref. No. LIST/COMP/14/2018- position of Director in any listed Company by virtue 19 and the National Stock of any order of the Securities and Exchange Board of Exchange of India with ref. No. India or any other such authority. NSE/CML/2018/24, dated 20th June 2018 PSV Jain & Associates ’% ‘ Chartered Accountants Office No. 105 Shri Yashwant Shopping Centre Borivali E Mumbai -66 Email: dularesh.itax@gmail.com , Contact: +91 8976358144 Review Report The Board of Directors Money Masters Leasing & Finance Lid., 4, Akashdeep, Ground Floor, Road No.1, Near Milan Subway, Santacruz (East), Mumbai — 400 054 We have jointly reviewed the Unaudited Standalone Financial Results of Money Masters Leasing & Finance Ltd. (the"Company") for the quarter ended June 30, 2026, which are included in the accompanying 'Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026/, (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been digitally signed by us for identification purposes. This Statement, which is the responsibility of the Company’s Management and approved by the 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. ‘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 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not be [Showing first 8,000 characters — download PDF for full document]