Outcome of Board Meeting

5th November, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra (East), Bandra Kurla Complex, Mumbai – 400 051 Dear Sir/Madam, Scrip Code: NBIFIN Sub: Outcome of Meeting of Board of Directors held today [Thursday, the November 5, 2026] A. Approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2026: Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 and further to our Notice dated 26th October 2026, please note that the Board has approved the Unaudited Financial Results for the 2nd Quarter and half year ended 30th September, 2026. The Financial Results as approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed. Please note that Shri Bankat Lal Gaggar, a director of the Company chaired the meeting and the Board authorised him to sign the Financial Results. B. Change in Registered Office Address: We wish to further inform you that in compliance with above Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors inter-alia, approved, shifting of the registered office of the Company from “HMP House, 4 Fairlie Place, 2nd floor, Room No - 229, Kolkata – 700 001” to “21, Strand Road, Kolkata 700 001” within local limits of Kolkata, with effect from November 18, 2026. The meeting of the Board started at 11:05 A.M. and concluded at 12:10 P.M. Kindly take the same on record. Thanking you Yours faithfully For N.B.I. Industrial Finance Co. Ltd. (Ashish Kedia) Company Secretary Encl: As stated fil EE? CHARTERED ACCOUNTANTS KOLI{'ATA, NEW DELHI Independent Auditor's Review Report on Unaudited Financial results of the N.B.I. INDUSTRIAL FINANCE COMPANIY LTD. for the Quarter and half year ended 30th September 2025, putsuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors N.B.I. INDUSTRIAL FINANCE COMAPNY LTD. 1-. We have reviewed the accompanying statement of Unaudited Financial Results of N.B.I. INDUSTRIAL FINANCE COMPANY LTD. ("the Company") for the quarter and half year ended 30th September 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,2Ol5, ("Listing Regulations"), as amended, read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated 19 July2019 ("the Circular"). Attention is drawn to the fact that the figures for the quarter and half year ended on 30th September 2026, as reported in these Unaudited Financial results have been approved by Board of Director of the Company but have not been subjected to review. This Statement, w'hich is the responsibility of the Companv's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down as per applicable Ind AS 34 "hrterim Financial Reporting", prescribed under Section 133 of the Companies Act,2013 ("ttrc Act") read with relevant rules issued there under and other accounting principles generglly accepted in India and in cornpliance with Regulation 33 of Listing Regulations. Our responsibility is to issue a report on these Financial Results based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (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 revieu, to olrtain moderate assurance as to whether the Financial result are free of rnaterial misstaternent. A review is limitecl primarily to inquiries of Company personnel and analytical'plocedures, applied to financial data, and thus provides less assurance than an audit. We have not performed an audit and accordingly, rve do not express an audit opinion. L6A, SHAKESPEARE SARANI, KOLKATA -7AA 071PHONE; 2282-677GtG807, FAX NO.:01(033)ZZg2-SgZt, . Website: www.rkothari.in Web-mail: kolliata@rkothari.in R Kothari & Co (a partnership firm with FRN-307h6g8)converted into it Kothari & Co LLP. (a Limited Liabilitr Partnership with LLP Identification No.AAS-s294 w.e.f 3d June, 2020) Continuation Sheet 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial result, prepared in accordance with the applicable Ind AS and other recognized accounting practices and policies 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. For R Kothari & Co LLP Accountants Firm / F,300265 KOLKATA 70007t Place: Kolkata CA. Chandra Soni U D IN z 260575208 N G PUHT 681 Partner Date: 05-11-2026 Membership No.: 057520 N.B.I. INDUSTRIAL FINANCE COMPANY LTD. CIN : 156190W81935P1C065596 Registered Office : HMP House, 4, Fairlie Place, 2nd Floor, Room no. 229, Kolkata 700 001 Website :www.nbi-india.co.in E-mail : nbifi nance@ymail.com Statement of Unaudited Financial Results for the Quarter and Half Year Ended 30th September,2026 otherwise Quarter Ended Half Year Ended Year Ended Particulars 30th September 30th June 2026 30th September 30th September 30th September 2025 31st March,2026 2026 2025 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Revenue from Operations lnterest lncome 0.06 0.11 3.79 0.1,7 3.84 7.69 Dividend lncome 872.34 1,44.88 778.60 1",0r7.22 799.34 L,746.96 Net Gain on Fair Value Changes 51.13 72.27 76.29 123.40 97.32 231.10 (r) Total Revenue from operations 923.s3 217.26 8s8.58 L,140.79 900.s0 1,985.75 (il) Other lncome 0.01 t.75 0.02 t.76 0.02 0.06 (il r) Total lncome (l+ll) 923.54 219.01 8s8.70 L,L42.55 900.52 1,985.81 Expenses Finance Cost 0.01 Employee Benefit Expenses 63.88 54.24 49.77 118.L2 105.58 230.46 Depreciation & Amortisation Expense* 0.00 0.00 0.01 0.00 0.01 0.01 Other Expenses 11.96 13.21, 17.76 25.r7 33.23 8s.66 (tv) Iotal Expenses 75.84 67.45 67.54 L43.29 138.82 315.14 (v) Profit/(loss) before Tax (tlt-lV) 847.70 151.56 79L.L6 999.26 761.70 1,569.57 Iax Expense Current Tax 236.29 29.6L L72.87 26s.90 L72.87 406.67 Deferred Tax (14.08) LL.27 1.6.71. (2.8r.) 22.t7 2L.53 fax pertaining to earlier years (1.46) (1.46) (1.46) (vt) Iotal Tax Expenses 222.2L 40.88 188.12 263.09 193.58 426.74 (v[) Profit/(Loss) after Tax U- Vll 625.49 110.58 503.04 736.t7 568.12 t,242.93 (vilr) Other Comprehensive lncome (i) ltems that will not be reclassified to Profit/(Loss) (a) Re-measurement (loss)/ gain on defined benefit plans (1.741 0.83 L.84 (0.e1) (4.24) 0.64 (b) Tax impact on above 0.44 (0.21) (0.46) 0.23 t.07 (0.15) (c) Changes in Fair Valuation of Equity lnstruments (31,927.37l, 26,962.52 (20,484.32) (4,964.85) .LL,274.94\ (79,597 .25) (d) Tax impact on above 4,557.08 (3,858.19) 2,924.67 698.89 L,5t9.82 L1.,397.32 (ii) ltems that will be reclassified to Profit/(Loss) (a) Changes in Fair Valuation of Financial lnstruments (b) Tax impact on above Other Comprehensive lncome for the Period (i + ii) (27,37L.59 23,104.95 $7,558.271 @.266.641 (9,558.29) (58,199.45) (tx) Total Comprehensive lncome for the Period (Vll+Vlll) 126.746.L01 2?.2!s.63 (15.9ss.23) (3.s30.471 (9,090.17) (65,956.52) (x) Paid up equity share capital (face value per share- { 5/-) t47.74 !47.74 t47.74 1.47.74 t47.74 1,47.74 (xl) Other Equity 2,63,687.53 (xil) Earnings per Share of t 5/- each (not annualised) Basic (t) 21,.1,6 3.75 20.4L 24.91, L9.23 42.06 Diluted ({) 21,.t6 3.75 20.41, 24.9L 19.23 42.06 represents amount below rounding off norms [Showing first 8,000 characters — download PDF for full document]