The Board in its meeting held today i.e. Friday, November 6, 2026 has inter alia approved the Unaudited Financial Results of the Company for the quarter and six months period ended September 30, 2026 and the Board has deffered the agenda of raising the funds by way of issue of eligible securities of the Company through preferential issue on a Private Placement Basis, QIP, Right issue or any other methods or combination thereof till further notice.

Date: November 06, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Money Masters Leasing & Finance Ltd BSE Code: MMLF BSE Scrip code: 535910 ISIN: INE340O01021 Subject: Outcome of the meeting of the Board of Directors held on November 06, 2026. Dear Sir/Madam, In terms of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the meeting of the Board of Directors of Money Masters Leasing & Finance Ltd (“Company”) was held on Friday, November 06, 2026 at the registered office of the Company, 4, Akash Deep, Ground Floor, TPS VI, Road No. 1, Milan Subway, Santacruz (West), Mumbai, Maharashtra, 400054. The meeting of the Board of Directors of the Company commenced at 11:45 am (IST) and concluded at 12:40 pm (IST). The Board considered and approved the following matters: The unaudited Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon in terms of Regulation 33 of SEBI Listing Regulations which is attached as “Annexure Further, the Board of Directors of the company has deferred the agenda item for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof till further notice. The revised date for the deferred Board meeting will be intimated in due course, in compliance with applicable regulatory provisions. This disclosure will be made available on the Company's website. You are requested to take the above information on record. Thanking you. Yours faithfully, For Money Masters Leasing & Finance Limited Hozef Abdulhussain Darukhanawala Managing Director DIN: 00177029 Enclosure: As Above P S V Jain & Associates Chartered Accountants Telephone No. 8976358144 126, Shree Yashwant Shopping Centre, Carter Rd No.7, Borivali (E), Mumbai - 66, Email: dularesh.itax@gmaiclo.m Review Report The Board ofD irectors. Money Masters Leasing & Finance Ltd., 4, Akashdeep, Ground Floor, Road No.1, Near Milan Subway, Santacruz (East), Mumbai — 400 054 1 We have reviewed the Unaudited Financial Results of Money Masters Leasing & Finance Ltd. (the"Company") for the half ended September 30, 2026, which are included in the accompanying ‘Statement of Unaudited Financial Results for the half ended September 30, 2026, (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been signed by us for identification purposes. 2. This Statement, which s the responsibility of the Company's Management and approved by the Board of Dircctors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard, prescribed under Section 133 of the Companies Act, 2013, and other accounting principles gencrally accepted in India. Our responsibility s 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 Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. PSV Jain & Associates. Chartered Accountants Dularesh Kumar Jain Membership No.137264 Place : Mumbai Dated : 06/11/2026 UDIN : 26137264HHACVE2566 MONEY MASTERS LEASING & FINANCE LTD MONEY MONEY IE ASING & FINANCE LIMITED —MASTERS TAKASI DI' P_ROAD NO I, MILAN SUBWAY, SANT ACRUZ WEST, MUMBAT 300054 (Rs. In lakhs) STATEMENT OF ASSITS AND LIABILITIES Tor TTall Year Tor the Year Particulars As at 30.09.2026 As at 31.03.2026 Un- Audited Audited ASSETS Non-Current Assets (a) Property, Plan& t Equipments 249 274 (b) Capital Work-in-prozess - () Right-of-use assets - 2 (d) Intangible Assets 0.01 0.01 (e) Financial Assets 2971.68 3.033.35 (D Deferred Tax Assets Met) - . (2) Income Tax Assets (Ney) - = (h) Other Non-Current /ssets - - Totl Non-Carrent Assery 7974.18 3.036.10 [Current Assets (@) Inventories (b) Financial Assets (i) Trade Receivabl - . (i) Cash and Cash equivalents 0.68 2.02 (iii) Bank Balancoet her th(if)a abnove 032 - (iv) Loans 815 8.65 (¢)( v O) t hO et rh Ce ur r rF ei nn tan Ac si sa el t /ssets 3.97- 3.96- TG Current Assers 3.2 [EX] TOTAL ASS| 798730 305073 EQUITY AND LIABILITY EQUITY (A) Equity Share Capita 1,003.82 1,003.82 (B) Preference Shares 80.00 160.80 () Reserves & Surplus 348.12 34130 Total Equity 143194 150592 LIABILITIES Non-Current Liabilities () Financial Liabilities (i) Borrowings 137511 1.365.74 *(ii) Lease Liabilities N . () Other Financial | abilities (Provisions) 60.92 59.92 ‘Total Non-Current Liabilitics| 1436.03 1.425.66 (Current Liabilities () Financial | inbilitics (i) Borrowings . . (i) Lease Liabilities . () Other Financial | iabilities (b) Current Tax Liability (Net) - (c) Contract Liabilities < . (d) Other Current Liabilitics 119.33 119.15 () Provisions B - Total Current Liabilitics| 119.33 109.15 1,555.36 154481 - 2.987.30 3.050.73 For, Money Masters Lessing Hozef Darukhanawala Managing Director (DIN: 00177029) Dated : 6th November, 2026 CIN : LB5S9S0MH1994PLCOB2399 4, Akashdeep Ground Floor TPS VI 1st Road, Milan Subway, Santacruz (West), Mumbai-400054 Phone: 8104938030| - www.moneymasterscci? mm.moneymasters@gmail.com | hozef.moneymasters@gmail.com MONEY MASTERS LEASING & FINANCE LTD MONEY MASTERS MONEY MASTERS LEASING & FINANCE LTD CIN: L65990MH1994PL C082399 4 AKASH DEEP, ROAD NO 1, MILAN SUBWAY, SANTACRUZ WEST, MUMBAI 400054 Statement of Un-Audited Results for the Half Year Ended on 30th September 2026 - (Rs.In Lacs) Quarter Ended Half Year Ended Figures as on | Figuresason | Figuresason | Figuresason | Figuresason | o 3 months. preceding3 | corresponding 3 | Half Year | Corresponding | FIowrs 2 e Ended months Ended | months Ended Ended | Half Year Ended ofyea . 30092026 | 30.06.2026 30.09.2025 30.09.2026 3005.2025 | 31.03.2026 B Un-Audited | _Un-Audited Un-Audited | Un-Audited | _ Un-Audited Audited T_[Revenue from operation - 2969 3050 2255 0,10 5456 75133 Il [Other Income - 0.04 5 0.02 0.04 0.02 0.07 T [Total Income (1+ 11 2973 30.50 2257 5023 5458 151.40 WV [Expenses ) Cost of Material Consumed b) Change in Inventories of finished goods c) Employee Benefit Expenses 385 584 725 069 536 2244 6) Financial Cost . 7350 7.60 363 2110 237 5057 &) Depreciation and amortisation expenses 013 012 015 025 031 062 ) Net Impairment losses on financial assets _ [ [Showing first 8,000 characters — download PDF for full document]