This is to inform that Disclosure for RPT is not applicable since the paid up capital is not exceeding Rs. 10 Cr and Net worth is not exceeding Rs. 25 Cr.

Ref No.: MFL/21/2026-27 5th November, 2026 BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code No.: 500206 Subject: Non-Applicability of Disclosures of Related Party Transactions for the half year ended 30th September, 2026 Dear Sir/Madam, This is to inform you that “Disclosure of the Related Party Transactions” as per Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”) is not applicable to Margo Finance Limited (“the Company”). Further, we would like to clarify that the Company is claiming exemption under Regulation 15(2) of Listing Regulation, as Corporate Governance provisions shall not apply to listed entity having paid-up equity share capital not exceeding Rs. 10 Crores and net worth not exceeding Rs. 25 Crores as on the last day of the previous financial year. We would like to inform the exchange that as on 31st March 2026, the paid-up equity share capital of Margo Finance Limited (“the Company”) is Rs. 4.57 Crores and net worth is Rs. 14.24 Crores. Since the paid-up equity share capital of the Company does not exceed Rs. 10 Crores and Net Worth does not exceed Rs. 25 Crores as on 31st March, 2026, Regulation 23(9) read with Regulation 15(2) of Listing Regulations is not applicable to the Company. The Company, therefore is not required to submit “Disclosures of the Related Party Transactions” as per the Regulation 23(9) of Listing Regulations, 2015 for the half year ended 30th September, 2026. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Margo Finance Limited Krishna Makwana Company Secretary Encl: A/a Regd. Office: Office No.3 Plot No. 266, Village Alta, Kumbhoj Road, Taluka Hatkanangale, Dist. Kolhapur- 416109, Maharashtra Tel: 0230-2463100, 2461929 AVK & ASSOCIATES Chartered Accountants 101,102, Express Arcade, H-10, Netaji Subhash Place, Pitampura Delhi-110034, Ph. 42471074 email: avk.cakg@gmail.com Net Worth Certificate Based on the Audited Financial Statements of Margo Finance Limited, CIN: L65910MH1991PLC080534, having registered office at Office No. 3, Plot No. 266, Village Alte, Kumbhoj Road Taluka Hatkanangale Kolhapur, Maharashtra- 416109. We hereby certify the Net worth of the Company for preceding three financial years has been calculated as under: (Amount in Lacs Equity Share Capital _ 457.00 457.00 Add: General Reserve 12.49 12.49 12.49 Special Reserve 223.64 159.38 101.58 Retained Earnings 697.12 440.08 208.88 Share Warrant Option Premium 33.80 33.80 33.80 Total Net worth 1424.05 1102.75 813..75 Further, other Comprehensive Income as mentioned below is not considered for calculation of Net Worth as it is not created out of profit. Othr Cmprehenswe Income 5112.20 We certify that the above-mentioned information is true to the best of my knowledge and belief, according to the books and documents produced before me for verification. For AVK & Associates Charte: Parul Garg FCA-095539 = Certificate No. AVK/2026-27/10 Place: New Delhi UDIN : 2609553GRANLLSOTT331