Outcome of Board Meeting

Ladderup Enpincering GFramed BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code- 530577 Subject: Outcome of Board Meeting held on Wednesday, 04" November 2026 Dear Sir, In continuation of our letter dated 28t October 2026 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 04t November 2026, has, inter alia, considered and approved the following: 1. Unaudited (Standalone and Consolidated) financial results for the second quarter and half year ended on 30th September 2026 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure A. The above information will also be available on the website of the Company, i.e. www.ladderup.com. The Meeting commenced at 4:30 P.M. and concluded at 6:10 P.M. Kindly take the same in your records and oblige. For Ladderup Finance Limited Garima Sarda Company Secretary & Compliance Officer Date: 04% November 2026 Place: Mumbai Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, | Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai — 400 051 CIN:L67120MH1993PLC074278 Bombay Mutual Building Tel: +91(22) 4000 4769 Sh a h G Up ta & ‘ 0 2™ & 3" Floor Dr. D N Road Fort Email contact@shahgupta.com ® Mumbai — 400 001 Web: www shahgupta.com Chartered Accountants Independent Auditors' Review Report on the Unaudited standalone Financial Results for the Quarter and half year ended September 30, 2026 of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Ladderup Finance Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Ladderup Finance Limited (the "Company"), for the quarter and half year ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company, pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting”, prescribed under section 133 of the Companies Act, 2013 as amended (the "Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations, including relevant circulars issued by the SEBI from time to time. The Statement has been approved by the Company's Board of Directors. 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. 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. 4, Based on our review conducted and procedures performed as stated in paragraph 3 above, 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 Indian Accounting Standards specified under Section 133 of the Act, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SHAH GUPTA & CO., Chartered Accountants Firm Registration No.: 1095 Vedula Prabhakar Shart Partner M. No. 123088 UDIN: 26123088QXRDRG6835 Place: Mumbai Date: November 04, 2026 lofil|Page LADDERUP FINANCE LIMITED Regd. Off.: A-102, 1st Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Near Gurunanak Hospital, Bandra (East), Mumbai - 400 051, India. CIN : L67120MH1993PLC074278 Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30 September, 2026 (% in lakh except EPS ) Quarter ended Hafl year ended Year ended Sr. No. |Particulars 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Unaudited Unaudited Audited 1. [Revenue from operations a.Interest income - 3.96 1144 3.96 2247 43.09 b.|Dividend income 14.15 2.85 7.16 17.00 834 1348 c.[Net gain on fair value changes of financial assets 2812 7.2 - 505.24. 183.02 849.79 | Total revenue from operations 4227 483.93 18.60 526.20 213.83 906.36 2. |Other income - - - - = 1.06 Total income ( 1+2) 4227 483.93 18.60 526.20 21383 907.42 3. Expenses. a.|Finance costs 53.01 54,01 53.36 107.02 108.25 225.09 b.[Net loss on fair value changes of financial assets - - 1389 - - - c.|Employee benefits expenses 28.83 28.18 26.74 57.01 53.05 11258 d.|Impairment of financial instruments 11634 - - 11634 - 13357 e.|Depreciation and amortization 1.01 1.00 1.00 201 223 412 1.|Other expenses 995 765 375 17.60 1224 66.29 |Total expenses 209.14 90.84 98.74 299.99 175.77 541.65 4. [Profit /(loss) before tax (1+2-3) (166.87) 393.09 (80.14) 226.21 38.06 365.77 5. |Less : Tax expense - Current tax 2042 4 - 2042 - - - Reversal for current tax of earlier years - - - - - 181 - Deferred tax (18.57) 6274 0.08 4417 029 88.96 6. [Net Profit /(loss) after tax (4-5) (168.72) 33035 (80.22) 16162 37.77 275.00 7. |Other comprehensive income/ (loss) Iitems that wil not be reclassified subsequently to profit or loss (net| of tax): a) Changes in fair value of equity instruments (55.14)| 653.48 (177.02) 598.34 187.24 (337.22) b) Remeasurement of employment benefit obligation 0.10 010 002 0.20 004 040 Total other comprehensive income/(loss), net of taxes (55.04) 653.58 (177.00) 598.54 187.28 (336.82) 8. |Total comprehensive income / (loss) (6+7) (223.76) 983.93 (257.22) 760.16 225.05 (61.82) 9. [Paid-up equity share capital (face value € 10 each) 1,060.25 1,060.25 1,060.25 106025 106025 1,06025 10. |other equity - - - - - 4,483.20 11 |Earnings per equity share (face value % 10 each)* a) Basic (in X ) (1.59) 312 (0.76) 152 036 259 b) Diluted (in %) (1.59)] 312 (0.76) 152 0.36 259 * Earnings per share for the interim period is not annualised N 1 otes: The above standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on November 04, 2026. 2 The above standalone financial results for the quarter and half year ended September 30, 2026 are prepared in accordance with the Indian Accounting Standards (ind- AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015, as amended 3 The Government of India has consolidated 29 existing labour legislations into a unified framework comprising four labour codes viz the Code on Wages, 2019, the Code on Social Security, 2020, the Industria! 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