Outcome of meeting dated 5th November 2026 for approving unaudited results for the half year ended 30-Sep-2026 is attached herewith

Pyxis Finvest Limited CIN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, DalaI Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email - pvxisfinvestltd@gmail.com website: www.pvxisfinvest.com 5th November, 2026 Department of Corporate Services BSE Limited P.J. Towers, DalaI Streel Fort, Mumbai – 400 001. Ref: Pyxis Finvest Limited (Scrip Code: 534109) Subject: Outcome of Board Meeting as per Regulation 30 SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that the Board of Directors of the Company in their meeting held on Thursday, 5th November, 2026 have approved Unaudited financial results (Standalone) for the half year ended 30th September, 2026. Meeting commenced at 3 :35 p.m. and concluded at 4:30 p.m. Kindly take the above on record and acknowledge. Thanking You, Yours faithfully, For Pyxis Finvest Limited 1i R. Pednekar Company Secretary Pyxis Finvest Limited aN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, DalaI Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email – pyxisfinvestltd@gmail.com website: www.pyxisfinvest.com Date: 5th November, 2026 The Board ofDhectorsp Pyxis Finvest Limited Corp. Off. 173, Atlanta Building, 209, Jamnalal Bajaj Mars Nariman Point, Mumbai - 400021 Sub: Certificate pursuant to proviso u/r 33(2)(a) ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to certify that the Unaudited financial results of the Company for the half year ended 30th September, 2026 attached hereto do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. For Pyxis Finvest I B iagri Utsav U1 Bagri ctor Chief Financial Officer DEV: 01379841 PAN : AIVPB2426N ART '. in Lakh el t EPS Particulars iT;;iFs iT;iIBFeineT 6 months -Veiiiina gacled jEBiJ: ended M304eD® m30-Smmca I Audi@1] Mle B I InterestI nM181 MividerM=; 53.03 32.14 _8_5.17 HIMllrlcorTIEI nEa [ED BEgI I c @FF1iBm- EFf aM MIRRBairM valume sZi=Td===t= vii. Sale of products(nlclud MSale ofserviccs = a2 I "'f: T e[x o. O tat lh Rer es_ ea 1d B od e bb eRts r Dec BMo mv Ie IIr; Iy( NS Ual Ba3 s1 E. @2 n3 D4 U eIt n- n- E_ M1 50 M©.0 29 We a9 a8 US J 53.92 _i. Finance Ul Ul ® a LM Mmmm Mis ssi oo n tn ;faiiriviaI:ui W aexP meinmse i===ii W3 W3 dlxMtent_on financial ins&ulvu©nb mostomfmMBc ivitl======niiillFTlife- F ©i Zx. e E 2m r£p cl io ay tie oe n be an ne dfi t as m e ox rp tie ©nse U9 a8 W8 a7 M xii.) t Ph adu oe ex vp te sn Ws e rs tM tenE BM Hlgm W a0 l.5 a3 IM0.53 _Mxiii. :Mmr= US WE pcloses ness than 1%®Mr 2.16 3.97 6.13 , I [T motal a ex ip mense ms mo 1;aiii;am H20 R0.3 H4 Bna5mn5 M29 D5.49 Exceptionali tems M MaEr anal items and tax US a U9 i. Cmt Mb®mr tMa MM nI HI R X I oM IW mT na t x {L @ osh ss )t fm ore t® h der i s p coe ntir nuio edc O Dd?m @M MI W HO Q9 ml XI x XII L = _– . . I . I @XIn [ mP cr ofit/(loss p) rf co hr c t nh se i vp ce r Inio cd o max 8+xIr mmmmi a7 WO W9 Ml to items that will not be reclas®@MMIM aSubmtotalm( A' ne ma is that will be reclassified to pro6E©Hm Subtotal (B) Other Comprehensive Income (A + B' XV [Tr pedod(xm+x®mjrSigIRRMc na mfi; m7 90.69 19.73 m4 al CQrDpreh_ensjye In_come for the Dcriol Earnings per equjtY share (for continuil m 1) Basic 0.15 0.79 0.96 M)mEI alg Ma lola Ma jnWr WV In! nlrlps 1) Basic _XVIII. rEm e iM 0.79 Ml m9 mmmmm 0.79 tall 0.96 LI a IMa _IL51 H5£g5 I1,502.585 Notes: 1 The ?bove financial results have been reviewed by the Audit Committee uld approved by ale Board of Directors at their :::=3: fain: ;; :SE:I:: :::5p:::: j:: ::5::=Rc:=g]::::F:;:eT2E;:e 6r Il:ii :vt::: :eeTo:t:ITiSft:h: j ::c==::= =f% a valid ceRiHcate issued by the Peer Review Board of the Institute of Ch&tered AccountanB ofIidja. rReararia;';}?;)-a1 4 As the Company is listed on SME platform of BSE Lay the Ixquhement of submitting +ytnr_tedateP hnalcid resuIB ne not applicable. [Regulation 33 (5)] 5 Pnvious puiod 6gums have been rearranged wherever necessaly 6 These results have been pnpned in accoFClance with SEBI Listing Regulations and SEBI circulars issued from time to time I The Result is also available on the CompanY's website i.e. www.pyxisfinvest.com and BSE Ltd. Website i.e www.bseindia.com 8 There are no changes in accounting policies, therefore no disclosure is made. [point A of Part A caschedule /17 9 The Auditor has not expressed anY modified opinion(s) in respect of unaudited financial results, therefore relevant disclosurdexplanation is not made/given. [point B & Ba of Part A of Schedule IV] 10 There an no audit qualiacations impact of which are not quantifiable, therefore relevant disclosure is not applicable. [point BB of Part A ofSchedute M ' ' '' 11 The AudItor has not expressed anY modified opinion(s) or other reservation(s) in his limited review report in respect of the financial results of anY pnvious financial Year or quarter which has an impact on the profit or loss of the reportable period3 therefore relevant disclosures is not applicable. [point c of Part A of Schedule TV] 12 The CompanY has not changed its name suggesting any new line of business, therefore relevant disclosweis not applicable [point D of Part A of Schedule Irl 13 The CompanY has continued to operate and therefore relevant disclosure is not applicable. jpoint Eof Part A of Schedule 14 All items of income and expenditure arising out of transactions of exceptional nature, if any, are disclosed [point For Part A of Schedule M] 15 Extraordinary items, if any, are disclosed. [point G of Part A ofSchedute iv] 16 Revenue of the Company are not subject to material-seasonalv ariations, therefore relevant disclosures not applicable. [point H of Part A of Schedule IV] 17 During the half Year under review, no event or transaction occurred that is material to an understanding of the results as stated in point I of Part A of Schedule IV 18 No dividend was paid or recommended by the Company, therefore relevant disclosure is not applicable. [point Joy Part A of Schedule nrl 19 There are no material changes including but not limited to business combinations, acquisitions or disposal ofsubsidiuies and long term investments, any other form of reStructUring and discontinuance of operations, therefore relevant disclosure is not applicable. [point K of Part A of Schedule 171 20 The Company has only one segment jpoint I of Part A of Schedule IV] 21 The Company has not issued any securities on public issue, rights issue9 preferential issue buis3 thereR)re compliances indicated u/r 32 of the SEBI Listing Regulations, are not applicable 22 Pursuant to SEBI CListing Obligations and Disclosure Requirements) (Amendment) Regulations, 2025 dated 28-Mar-2025, Regulation 23 dealing with Related party aansactions, is made applicable from 01-Apr-2025 for prospective transactions. 23 There being negative profit, nil amount has been transferred to the Statutory Reserve Fund+ maintained under Section 45_IC of the Reserve Bank of India Act, 1934. 24 Since the CompanY is in the business of lending NPA provisioning, bad debt and bad debt recoveries are considered part of ordinary course of business. Accordingly, the company has recognised income of Rs. 55.42 lac towwds recovery of NSEL losses previously wdtten off, pursuant to legal developments and reasonable certainty of receipt 25 Since the total income of the Company is less than one hundred crore rupees, the figures are presented to the nearest laUls or decimals thereof [Schedule in of the Companies Act, 2013] For and behalf of the Board of Directors of Pyxis Finvest Limited Uttam Managing DW: 01379841 Place : Mumbai Date: 05-Nov-2026 a;M®e7eTbaai Standalone Statement of Assets and LiabiHHes !Parsuant to Re WINton 33t3JO of SE [Showing first 8,000 characters — download PDF for full document]