Pursuant to the provisions of Regulation 30 & 33 read with Schedule III & other applicable provisions of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the company at their meeting held on 04th November 2026 has approved the following: 1. Financial Results : Approved the Unaudited Financial Results for the Quarter & Half Year ended 30th September 2026 along with ....

ABHINAV CAPITAL SERVICES LIMITED B-709, Express Zone, Western Express Highway, Opp Adani Electricity Malad (East), Mumbai - 400097. Tel: 022-28425907 Email: info@abhinavcapital.com www.abhinavcapital.com, CIN No: L65990MH1994PLC083603 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. 04t November2026 Dear Sir, Kindly find enclosed herewith the following: 1. Outcome of the Board Meeting held on 04t November 2026 Thanking you, Yours truly, For Abhinav Capital Services Limited. Chetan Karia Managing Director (DIN No. :-00015113) Encl.: as above. ABHINAV CAPITAL SERVICES LIMITED B-709, Express Zone, Western Express Highway, Opp Adani Electricity Malad (East), Mumbai - 400097. Tel: 022-28425907 Email: info@abhinavcapital.com www.abhinavcapital.com, CIN No: L6S990MH1994PLC083603 04™ November 2026 The Listing Department, The BSE Limited, Mumbai Respected Sir, Sub: Outcome of the Board Meeting held on 04t November 2026, under regulation 30 read with 33(3) of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015. Ref:Abhinav Capital Services Limited (Scrip Code : 532057) Pursuant to the provisions of Regulation 30 & 33 read with Schedule I1I & other applicable provisions of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the company at their meeting held on 04t November 2026 has approved the following: 1. Financial Results : Approved the Unaudited Financial Results for the Quarter& Half Year ended 30t September 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. 2. Resignation of Director : Approved the resignation of Mr. Kamlesh Kotak (DIN : 00012755) as Director of the Company from the close of Business Hours on 04t November 2026, due to reason mentioned in the resignation letter. 3. Reconstitution of Stakeholder Relationship Committee : Approved the Reconstitution of Stakeholder Relationship Committee, consequent to resignation of Mr. Kamlesh Kotak (DIN : 00012755). The Composition of the Committee is as follows: Sr.No. | Name Designation Category I Mrs. Shubha Biyani Chairperson Independent Non-Executive Director 2. Mr. Chetan Karia Member Executive Director 3. Mr. Nasir Shaikh Member Independent Non-Executive Director Board Meeting commenced at 04:00 PM & concluded at 04:45 PM. This is for the information & records of the exchange For Abhinav Capital Services Limited Chetan Karia Managing Director (DIN No.:- 00015113) B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai - 400097. CIN : L65990MH1994PLC083603 Statement of Unaudited Financial Results for the Quarter & Half Year Ended 30.09,2026 Rsn Lacs 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 Revenue from operations 12837] 10908 107.47 23745 205,03 42845 Il_[Other income 122 355 a7 = WI_[Total Income (1 + 1) 129.59 112,63 107.47 242.22 205.03 428.45 Expenses Finance Costs 001 0.02 5 003 5 E Employee benefit expense 2158 1986 17.89 4144 33.66 87.60 Depreciation and amortization expense 5 E 5 5 5 Other expenses 350 300 0.19) 650 1273 1807 V| Total Expenses 25.05] 2288 17.70 a7.97 4639 105.67 Profit before exceptional Items and tax (il - V) 10450 8975 89.77 193.25 158.60 322.78 Exceptional tems 5 5 5 E V__[Profit before tax 10450 89.75 89.77 19435 158.64 322.78 V| Tx Expenses Current Tax 7250 2300 1237 9550 3637 66.92 Deferred Tax Expenses / (income] (0.12) 032 (056) 0.20 (1.75) (2.83) Tax Expense of earlier years 5 g 5 5 Total Tax Expense 7238 2332 1381 95.70 3262 64.09 VIl Profit/{Loss) after Tax (V- Vi) 3212] 6643 7596 98.55 12402 258.69 Vill_| Other Comprehensive income items that will not be reclassified to Profit or Loss 1559.20] 1,017.78 @7131)] 257698 (546.27) (1,173.58) Income Tax elating to Items that wil not be reciassiied e o e 656 Y0524 to Profit or Loss items that will be reclassified to Profit or Loss 5 5 5 5 - Income Tax relating to Items that will be reclassified to i i _ i Profit or Loss Total Other Comprehensive Income 150957] 79391 (@07.51)] 330348 {a09.61) (#78.39) 1x | Total Comprehensive Income for the period (Vil+ Vi) 1504169 860.33 (131.55)| 2,402.03 (285.59)| (619.65) | Paid-up eauity share capital (Face Value of the shares e ot o206 0246 ey Rs.10 each) XI_| Reserves (excluding Revaluation Reserve] 520138 " Is::: )& Diluted Earning Per Share (EPS) (not annualised) ( a6 056 0 a2 7 a7 By Order of the Board For Abhinav Capital Services Limited + Mumbai Chetan karia -0ath November 2026 Chairperson DIN:00015113 Abhinav Capital Services Limited B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai — 400097, CIN : L65930MH1994PLC083603 Unaudited Statement of Assets & Liabilities as at 30.09.2026 (Rs. In Lacs) Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) A ASSETS 1 Financial Assets a Cash and Cash Equivalents 2.64 14.37 b Loans 5,309.13 4,835.36 ¢ Investments 5,214.68 2,970.39 d Other Financial Assets 4.99 4.99 Sub- Total (1) 10,531.44 7,825.11 2 Non-financial Assets a Current Tax asset(net) 2.01 2.01 b Property, Plant and Equipment 1.92 1.92 ¢ Other Non-Financial Assets 267 0.16 Sub- Total (2) 6.60 4.09 Total- Assets (1 +2) 10,538.04 7,829.20 B LIABILITIES & EQUITY 1 Financial Liabilities a Derivative financial instruments - - b Payables - - Trade payables - - i. Total outstanding dues of micro enterprises and small enterprises 0.42 227 ii. Total outstanding dues of creditors o 5 5 170 0.70 other than micro enterprises and small enterprises c Borrowings (other than debt securities) - - d Other Financial Liabilities 0.64 0.43 Sub- Total (1) 276 3.40 2 Non-Financial Liabilities a Current Tax liabilities (net) 32.15 0.04 b Provisions 28.09 23.64 c Deferred Tax Liabilities (Net) 708.71 437.82 Sub- Total (2). 768.95 461.50 2 Equity a Equity Share Capital 692.46 692.46 b Other Equity 9,073.87 6,671.84 Sub- Total (3) 9,766.33 7,364.30 Total- Liabilities & Equity (1 + 2 +3) 10,538.04 7,829.20 By Order of the Board For Abhinav Capital Services Limited Place : Mumbai Chetan karia Date :-04th November 2026 Chairperson DIN:00015113 ABHINAV CAPITAL SERVICES LIMITED CIN : L65990MH1994PLC083603 STATEMENT OF CASHFLOW FOR THE HALF YEAR ENDED ON 30th SEPTEMBER 2026 P— For Half Yaar Ended 30th September 2026 | For alf Yaar Endsd 30th September 2025 For Vear Ended 315t March 2026 Rs.In Lakns Rs. In Lakhs Rs.n Lakhs. Rs. In Lakhs R, In Lakhs R, In Lakhs AO1 Capsh Felow rfroma tiAnctivgities Net Profit before Taxation and Exceptional items 19425 15864 2278 [A djustments for : Depreciation and Amortisation - - Provision & Contingencies (@) 505 286 Owidend income - 2.57) Profit on sale of vestments G:57) (836) ©32) (834) 1088 (Operating Profit before Working Capital changes 18591 147.76 31631 (Increase)/Decrease i Loans Given (469.00) (3.867.01) (€,020.15) Increase/(Decrease) in Financial Borrowings - - - Increase/(Decrease] in Other financial/non financial L 021 @.25) 212) (Increase)/Decrease in Current Tax Assets - E g Increase/(Decrease) in Trade Payables (085) (©14) o8 {increase)/Decrease in Other Financial Assets/non finang 2s1) (as) 005 {Increase)/Decrease Net Provision 165 095 860 6872.97) (4013.44) (Cash Generated / (Utllsed) in Operations G.725.21) 3.697.13) Income Tax Paid (32.10) (8250) Cashfiow before extraordinary Items Ba7.97) ©.75731) ©.779.66) [Net Cash from Operating Activities (A) Ba797) B.75730) (.775.56) B1 Cash Flow From Investing Activti Purchase of lvestments 2.060.00) (32,550.69| (33,883.86)| sale of Investments 739624 32,737.45 30,0735 Dividend income - 757 - Nt Cash from Investing Actvities (8] 33620 19033 187.49 Flow Fs ncing activi - - . [Net Incr/ e(Deacresasee] in Cash and Cash Equivalents 173 6.56298)| 6:592.17) Cash a [Showing first 8,000 characters — download PDF for full document]