Outcome of Board Meeting held on November 05, 2026, for Financial Results for the quarter and half-year ended September 30, 2026

November 05, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai- 400001 Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 544044 NSE Symbol: INDIASHLTR Subject: Outcome of the Board Meeting Ref: Regulation 30, 33, 51, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to the provisions of Regulations 30, 33, 51 and 52 read with Schedule III, relevant SEBI Circulars and other applicable provisions of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company, at their meeting held on Thursday, November 05, 2026, which commenced at 02:00 P.M and concluded at 03:35 P.M have inter-alia, considered, approved, and taken on record the following: 1. Approval of Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026: • A copy of the said Unaudited Financial Results along with the Limited Review Report issued by M/s S.R. Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company for the quarter and half-year ended September 30, 2026, is enclosed as Annexure • Disclosures as required under Regulation 52(4) of the SEBI Listing Regulations forming part of the said Financial Results. • The Security Cover Certificate as on November 05, 2026, as per Regulation 54 read with SEBI Circular No SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022, is enclosed as Annexure II. • Statement indicating utilization of issue proceeds and Statement of deviation/ variation in use of proceeds of listed Non-convertible Securities pursuant to Regulation 52(7) and 52(7A) of SEBI Listing Regulations is enclosed as Annexure III. The aforesaid financial results shall be published in the newspapers in terms of Regulation 47 of SEBI Listing Regulations and will also be made available on the company’s website at www.indiashelter.in in compliance with Regulation 46(2) of SEBI Listing Regulations. In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the trading window for designated persons and their immediate relatives will re-open after 48 (forty-eight) hours from the dissemination of Unaudited Financial Results of the Company. India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in The above information shall also be made available on the website of the company at www.indiashelter.in We request you to kindly take the above information on your record. Thanking you, Yours faithfully, For India Shelter Finance Corporation Limited Mukti Chaplot Company Secretary & Compliance Officer M. No.: 38326 India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in Anpey e S.R. BATLIBOI & ASSOCIATES LLP Sec45, tCurouarram- 122,003 Chartered Accountants TH ea l:r y +a 9n 1a , 12 I 4n 6di 8a 1 6000 Independent Auditor’s Review Report on the Quarterly and year to date Unaudited Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors India Shelter Finance Corporation Limited, 6th Floor, Plot No. 15, Sector - 44, Institutional Area, Gurugram, Haryana, India, 122002 Dear Sirs, 1. We have reviewed the accompanying statement of unaudited financial results of India Shelter Finance Corporation Limited (the “Company”) for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the “Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 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 Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. 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 as 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 aforesaid Indian Accounting Standards (Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder 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 S.R. BATLIBOI & Associates LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 per Amit Kabra® Partner Membership Number: 094533 UDIN: 26094533KYJELW1805 Place of Signature: Gurugram Date: November 05, 2026 R Botlol& Associates LLP, 3 inited Liasilty Portnership with LLP Identity No. AAS-4295 Repd O 25.Camoe S, Block 5. 3F aor, Klko70t 0a16 India Shelter Finance Corporation Limited Registered ofice:- 6th Floor, Plot No 15, Secto44r, Insttutional Area, Gurugram-122 002 IN: L65922HR1998PLCD4Z782 | Website: www.indiashelter.in Unaudited statement of rofit & lossfor the quarter and halfyear ended 30 September 2026 (Amount n Lakhs) For the quarter ended For the half year ended Forthe year ended [Fartialars ToSeptomb0er6 |30 june 2026 |30 Soptomba7r0 75 30 September 036] 30 Septamb7e07r5 31 March 2026 TUnaudited) Tonsudited Tonaudited Unaudited) TUnaudited) Thudi 1 [Revenue from operations () [interest income 3693263 3560510 276326 725373 5830756 123,056.27 () [Fees and commission income. 406600 390905 351923 797545 730639 173200 () et gain on fair value changes 5226 09,0 16045 16270 34580 ses49 (1) et gain on derecogoif tfinianocinal instruments under amortised cost " 398498 361510 346432 760008 700442 1664153 [Total revenue from operations 5,03687 43,239.09 36,891.26 88,2759 7258017 152,995.29 2 [Otherincome. 23 567 359 1415 FERD) 1539 3 [Totalincome(i2] 504535 32078 3689435 8835041 72,9974 15301868 @ [Expenses ) [Finance costs 1283438 1211207 1 [Showing first 8,000 characters — download PDF for full document]