Outcome of board meeting held on 05.11.2026 for approval of unaudited financial result for the quarter and half year ended 30.09.2026.

Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, Bowbazar, Kolkata – 700072, West Bengal, India CIN: L51109WB1982PLC034938 Telephone No: (+91) 33 4014 5400 Fax: (+91) 33 2225 2471 Website: http://www.easuncapitalmarkets.com Email: secretarial@salarpuriagroup.com swati@salarpuriagroup.com Date: 05.11.2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542906 Scrip Code: 10015065 Dear Sir/ Madam, Subject: Outcome of the Board Meeting of the Company held on November 5, 2026 We would like to inform you that the Board of Directors of Easun Capital Markets Limited (‘the Company’) in its meeting held at 5, Chittaranjan Avenue, Kolkata-700072, 4th Floor, Kolkata – 700 072 on Thursday, November 5, 2026 have approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 5:00 P.M. IST and concluded at 5:30 P.M. IST You are requested to take the aforesaid information on your record. Yours faithfully, For Easun Capital Markets Limited Aditya Sadani Wholetime Director DIN: 09023418 Encl: The Un‐audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 -· . RAM CHARTERED ~ . RAKESH & ASSOCIATES ACCOUNTANTS~ TOBBACCO HOUSE, 1, Old Court House Corner, 1st Floor, Room No. 104, Kolkata · 700 001 p: +91 33 4800 7774, E: inforakeshram@gmail.com, W: www.rakeshram.in, FR No.: 325145E The Board of Directors Easun Capital Markets Limited 1. We have reviewed the accompanying statement of unaudited financial results of Easun Capital Markets Limited ("the Company'') for the quarter 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. This Statement, which is the responsibility of the Company's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3. We conducted our review 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 review to obtain moderate assurance as to whether the Statement is free of material misstatement. 4. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with applicable Ind AS and other recognized accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Rakesh Ram & Associates Chartered Accountants Firm ICAI Regd. No. 325145E Rakesh Agarwal Partner Membership No.061525 UDIN No: Place: Kolkata Dated: 05th day of November' 2026 :tr~-w \) D "I-N : isSb t. \t" tJ\ t--1 f> ~ b'..\-1- EASUN CAPITAL MARKETS LIMITED CIN -L51109WB1982PLC034938 Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, P.S. Bowbazar, Kolkata- 700072 Tel No. (033) 40306000 E-mail : swati@salarpuriagroup.com / secretarial@salarpuriagroup.com : Web: www.easuncapitalmarkets.com Extract of Statement of Standalone Unaudited Financial Result for the Quarter/ Half Year ended 30th September 2026 (Rs. In lakhs excent EPS) Corresponding Half Year Quarter Ended 3 Months ended Year Ended Ended 30.09.2026 in the Previous 31.03.2026 30.09.2026 year 30.09.2025 Particulars Unaudited Unaudited Unaudited Audited Total Income 22.34 64.52 24.46 199.95 Net Profit before Tax 12.34 41.93 12.46 30.01 Net Profit after tax 18.94 37.54 10.44 23.75 Total Comprehensive Income 18.94 53.74 10.44 23.75 Equity Share Capital 522.92 522.92 522.92 522.92 Earnings per Share 0.36 0.72 0.20 0.45 Basic & Diluted Notes : The above is an extract of the detailed format of Quarterly unaudited financial results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full fonnat of the Quarterly unaudited financial results are available at the websites oftheStock Exchanges and the Company respectively at www.bseindia.com, www.cse-india.com, www.easuncapitalmarkets.com. The above Unaudited Financial Results for the quarter and half year ended 30.09.2026 were reviewed by the Audit Committee and approved by the Board of Directors in their respective meeting dated 05. I 1.2026. ~=:,-. For Easun Capital Markets Limited Place: Kolkata Aditya Sadani ~i Date: 05-11-2026 Whole-time Director 1...7, sc9l' ' DIN : 09023418 EASUN CAPITAL MARKETS LIMITED CIN -L51109WBl982PLC0J49J8 Regd. Office: 7, Chittaranjan Avenue, 3rd Floor, P.S. Bowbazar, Ko/kata -700072: Tel No. /033) 4030 6000 E-mail : swati@salarpuriagroup.com / secretarial@salarpuriagroup.com ; Web : Y-iWW.easuncapita1markets.com St a Ie men t o f SI an d a I one Un au d1·te d Wm anc1' a I Re su IIs ro r lh e O u11r I er.' H a If Y ear s;n d ed 30t h S eg ts ;m b er 1 2026 (Rs.in Lakhs cxcent EPS) PART I SI. For the ( >uartcr endi:d on Year to date Year Ended Preceding 3 Corresponding 3 months months 3 months ended 01.04.2026 to 0I.04,2025 to 01.04.2025 lo ended ended in the previous 30.09.2026 30.09.2025 31.03.2026 J0.09.2026 30.06.2026 year 30.09.2025 Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited I) Income a) Revenue from Operations Interest Income 7.37 7.79 7.54 15.16 16.52 31.44 Net Gain on Fair Value Changes 14.47 34.28 16.69 48.75 44.73 78.-10 Net gain on de-recognition of financial instruments - - 89.61 Total revenue from Operations 21.84 42.07 24.23 63.90 61.25 199.JS b) Other income 0.50 0.11 0.23 0.62 0.09 0.59 Total Income 22.34 42.18 24.46 64.52 61.34 199.95 2) Expenses a) Finance Cost 0.20 - 0.20 - 0.28 - - - . - - b) Purchases of stock-in-trade - - - - cl Changes in inventories of stock-in-trade d) Valuation loss on Redemption of Financial Instruments - - - - 63 75 137 17 <I Emloyees bl!nefits expense 8.68 763 8.96 16.J I 12.44 25.80 . - - - - - 0 Depreciation and amortisation expense g) Other expenses 1.32 4.76 3.04 6.08 10.32 6.68 Total exnenses 10.00 12.60 12.00 22.60 86.51 169.94 J) Profit/ (Loss) before tax 12.34 29.58 12.46 41.93 (25.17 30.01 4) Tax Ex..,.nses a) Current Tax 17.90 - (0.15) 17.90 - 0.03 b) Deferred Tax (24.90) 10.99 2.17 (13.91) (I 2.25) 6.24 C) Earlier year tax 0.40 - - 0.40 - (0.01) Tota\ Tax Exoense (660 10.99 2.02 4J8 (12.25) 6.26 5) !\et Profit/ (Loss) after tax 18.94 18.60 10.44 37.54 (12.92) 23.75 6) Other Comnrehensive Income A(i) Items that will not be reclassified to profit or loss - 18.94 - 18.94 - - Income Tax related to items that will not be {ii) reclassified to profit or loss - (2.74 - 12.74 - - B(i) Items that will be reclassified 10 nrofit or loss - - - - - - Income Tax related to items that will be reclassified (ii) - - - - to [Showing first 8,000 characters — download PDF for full document]