Outcome of Board Meeting held on 03rd September, 2026

Date: 03-11-2026 The Manager (Listing), BSE Limited PJ Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 540515 Scrip Id: KANUNGO Sub: Outcome of Board Meeting Held on September 03rd, 2026 Dear Sir, Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Tuesday, 03rd September 2026 have discussed and approved the following key matters: 1. Approval of the Un-audited Financial results for the quarter and Half yearly ended 30th September, 2026; The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 06:15 P.M. Submission for information and necessary update. Kindly take the above on your record. Thanking you, Yours faithfully, For Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 KANUNGO FINANCIERS LIMITED CIN:- L67120GJ1982PLC086450 REGD. OFFICE: - B-7, B wing, 5th Floor Ajanta Commercial Center, Income Tax, Ahmedabad - 380009, (O) 079-48002688, Mail at: - kanungofinanciers@gmail.com , website:- www.kanungofinanciers.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30,2026 (Rs. in lakhs except EPS) Quarter Ended Half Year Ended Year Ended Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue from Operations - - - - - - II Other Income 8.47 10.11 45.46 1 8.58 9 3.71 178.03 III Total Income ( I+II) 8 .47 10.11 45.46 18.58 93.71 178.03 IV Expenses a) Cost of materials consumed - - - - - - b) Purchase of stock-in-trade - - - - - - c) Changes in inventories of finished goods, work-in-progress and stock-in-trade - - - - - - d) Employee benefits expense 1.35 0.60 1.12 1 .95 4.25 5.63 e) Finance costs 4.31 3.21 27.96 7 .52 62.22 76.52 f) Depreciation and amortisation expenses - - - - - - g) Legal & Professional Expenses 5.82 5.63 (0.00) 11.46 4 .17 5.63 h) Other expenses 1.02 0.43 0.91 1 .44 1 .35 5.60 Total Expenses (IV) 1 2.51 9 .87 29.99 22.37 71.99 93.38 V Profit before exceptional items and tax (III-IV) ( 4.03) 0 .24 15.47 (3.79) 21.72 84.65 VI Exceptional Items - - - - - - VII Profit Before Tax (V-VI) (4.03) 0.24 15.47 ( 3.79) 21.72 84.65 VIII Tax Expense : 1) Current Tax (0.06) 0.06 2.96 - 5.48 21.33 2) Deferred Tax - - - - - - 3) Short/(Excess) provision of IT of earlier years - - 0.02 - 0.02 0.27 Total tax expenses (VIII) (0.06) 0.06 2.98 - 5.50 21.60 IX Profit for the period from continuing operations (VII-VIII) ( 3.98) 0 .18 12.49 (3.80) 16.22 63.05 X Profit / (Loss) from discontinued operations - - - - - - XI Tax expense of discontinued operations - - - - - - Profit / (Loss) for the period from discontinued operations XII - - - - - - (after tax) (X-XI) XIII Profit for the Period/Year (IX + XII) ( 3.98) 0 .18 12.49 (3.80) 16.22 63.05 XIV Other Comprehensive Income ( Net of Taxes ) a) Items that will not be reclassified to profit or loss - - - - - - b) Items that will be reclassified to profit or loss - - - - - - XV Total Comprehensive Income for the Period/Year (XIII+XIV) ( 3.98) 0 .18 12.49 (3.80) 16.22 63.05 XVI Paid up Equity Share Capital (Face Value of Rs. 10/- each) 463.40 463.40 463.40 4 63.40 4 63.40 463.40 XVII Other Equity - 226.61 XVIII Earnings per share Basic (0.09) 0.04 0.27 (0.08) 0.35 1.36 Diluted (0.09) 0.04 0.27 (0.08) 0.35 1.36 Notes: 1 TheaboveunauditedfinancialresultshavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsoftheCompanyintheirrespectivemeetingsheldon November 03,2026. The Statutory Auditor of the company have carried out Limited Review of the above unaudited financial results. 2 TheunauditedfinancialresultsforthequarterandhalfyearendedSeptember30,2026havebeenpreparedinaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015( Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 TheCompanyoperatesinasinglesegmentandinlinewithIndAS-108-"OperatingSegments",theoperationoftheCompanyfallunderonlyone Businesswhichisconsideredtobethe only reportable business segment. 4 TheStatutoryAuditorsoftheCompanyhavecarriedout"LimitedReview"oftheUn-AuditedStandaloneFinancialResultsfortheQuarterendedSep30,2026.TheStatutoryAuditors Reportisannexedherewith.TheStatutoryAuditoroftheCompanyhaveissuedanunmodifiedConclusioninrespectof thelimitedreviewfortheUn-AuditedStandaloneFinancialResults for the Quarter ended sep 30,2026. 5 The figures for the previous period/year has been regrouped / re-arranged to make them comparable with the current period figures. For and on behalf of Board of Directors For, Kanungo Financiers Limited Director MAHENDRA KUMAR JAGDEESH PATEL DIN :- 10782956 Place : Ahmedabad Date : 03-11-2026 KANUNGO FINANCIERS LIMITED Unaudited Statement of Assets & Liabilites as at September 30,2026 (Rs. in lakhs) As at As at 31st September 30,2026 March, 2026 Particulars (Unaudited) (Audited) A ASSETS 1 Non-current assets (a) Property, Plant and Equipments - - (b) Capital work-in-progress - - (c) Other Intengible Assets - - (d) Financial Assets (i) Investments - - (ii) Loans - - (iii)Other Financial Assets - - (e) Deferred Tax Assets (Net) - - (f) Other non-current assets - - Subtotal - Non-current assets - - 2 Current assets (a) Inventories - - (b) Financial Assets (i) Investments - - (ii) Trade Receivables - - (iii) Cash and Cash Equivalents 3.39 40.89 (iv) Bank Balances other than (iii) above 58.43 58.43 (v) Loans 934.97 867.19 (v) Others Current Financial Assets 0.23 0.23 (c) Current Tax Assets (Net) - - (d) Other current assets - - Subtotal - Current assets 997.02 966.74 TOTAL ASSETS 997.02 966.74 B. EQUITY AND LIABILITIES 1 Equity (a) Share Capital 463.40 463.40 (b) Other Equity 222.84 226.61 Subtotal - Shareholders' funds 686.24 690.01 2 Non Current Liabilities (a) Financial Liabilities (i) Borrowings 259.34 243.07 (b)Provisions - - (c)Deferred tax liabilities (Net) - - (d)Other non-current liabilities - - Subtotal - Non-current liabilities 259.34 243.07 3 Current liabilities (a) Financial Liabilities (i) Borrowings 45.24 24.39 (ii) Trade payables Total outstanding dues of Micro and Small Enterprises - - Total outstanding dues of other than Micro and Small Enterprises 1.37 4.47 (iii) Other current financial liabilities - - (b) Other current liabilities 4.84 0.71 (c) Current Provisions - - (d) Current Tax Liabilities (Net) - 4.09 Subtotal - Current liabilities 51.45 33.66 TOTAL EQUITY AND LIABILITIES 997.02 966.74 KANUNGO FINANCIERS LIMITED Unaudited Statement of Cash Flow for the Half Year Ended September 30,2026 (Rs. in lakhs) Half Year ended September 30,2026 Year ended March 31, 2026 Particulars (Unaudited) (Audited) A. Cash Flow from Operating Activities Profit Before Tax (3.79) 84.65 Adjustments for : Finance Cost 7.52 76.52 Interest Income (18.58) (178.03) ( 11.07) (101.51) Operating Profit Before Working Capital Changes (16.84) Working Capital Changes Adjustments for (Increase)/Decrease Trade & Other receivables, Other Non Current and Current Financial Assets ,Other Non Current (0.00) 1.97 and Current Assets (Increase)/Decrease Other Current Assets ChangesinMTMGain/Loss (Increase)/Decrease Inventories Increase/ (Decrease) Trade & Other Non Current and Current Financial Liability and Non Current and Current (3.02) (1.74) Liability & Provisions ( 3.03) 0 .23 Net Cash Flow Generated from Operating Activities ( 17.88) (16.61) Direct taxes paid (Net) - (14.60) Net Cash Flow (used in) Operating Activities ( 17.88) (31.21) B. Cash Flow from Investing Activities (Increase)/Decrease Other Current and Non Current (67.78) 1,957.17 Loans Redemption\ (Investment) in Fixed Deposits with Banks (3.31) Interest Received 18.58 178.03 Net Cash Flow (used in) Investing Activities ( 49.20) 2,131.89 C. Cash Flow from Financing Activities [Showing first 8,000 characters — download PDF for full document]