Outcome of Board Meeting

2 -‘2 MONEYBOXX CiM INO NEY )B 7DO L1X LF CI 26N 01A CE LIMITED Tel: 01145657452 E-mailinfo@monayboxxfnanccoam Wmebostoe:e vyy baainancceom Date: November 06, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Dalal Street, Mumbai 400 051, India Mumbai 400 001, India Dear Sir/Madam, uf e of Board Meetin; In furtherance to our previous intimation dated November 03, 2026, we wish to inform you that the Board of Directors of Moneyboxx Finance Limited (“the Company”), at its meeting held today i.c. November 06, 2026 (Friday) has inter-alia transacted the following businesses: Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter and half year ending September 30, 2026, along with the Limited Review Report issued by M/s. Gaur & Associates, Statutory Auditors of the Company duly reviewed and recommended by the Audit Committee in its Meeting held earlier today. In this regard, the Company is submitting the following documents pursuant to Regulation 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), as amended from time to time: S.no Particulars Annexure 1. | Limited Review Report issued by M/s. Gaur & Associates, Annexure-] Statutory Auditors of the Company along with the Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2026. 2. | Additional disclosure of ratios/ equivalent financial information Annexure-II pursuant to Regulation 52(4) of the Listing Regulations. 3. | Security Cover Certificate from M/s. Gaur & Associates, Statutory Annexure-111 Auditors pursuant to Regulation 54(2)/ (3) of Listing Regulations. 4. | Statement of utilisation of issue proceeds as per Regulation 52(7) Annexure-1V of Listing Regulations and Statement of material deviation(s) in the use of issue proceeds of non-convertible debentures from the objects of the issue, pursuant to Regulation 52(7A) of Listing Regulations. \\upg.;ge‘. Block A, OLF Building 8, 4th Floor DLF Cyber City, Gurugram, Haryana, India, 122002 Head 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andher (East), Mumbai - 400093 2 .2 MONEYBOXX CM INO LN 30E 0Y 07B LO 1X 99X LF C2I 6N 01A 9N C —E LIMITED Tel: 01145657452 WmEe-bmosatinle_:ei nwyfvowb@m oonerybxoxixfinnaancne.ccocemo m 5. | Statement of deviation(s) or variation(s) in respect of Annexure-V Preferential Issue (P1) as per Regulation 32(1) of the SEBI Listing Regulations Please note that the meeting of the Board of Director(s) commenced at 03:17 P.M. and concluded at 03:45 P.M. The aforesaid documents are also being uploaded on the website of the Company i.e. www.moneyboxxfinance.com Kindly take the above intimation and documents on your record. Thanking you, Yours Faithfully For Money! Lalit Sharma /3 Company S@d{gtary ol Corporate Office- Block A, DLF Building 8, 4ih Floor DLF Cyber City, Gurugram, Haryana, India, 122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Annexure-T Gaur & Associates 516, Laxmi Decp, CHARTERED ACCOUNTANTS Laxmi Nagar District Centre, Delhi-110092 Ph. 011-45033133 LIMITED REVIEW REPORT ON UNAUDITED FINANCIAL RESULTS OF MONEYBOXX FINANCE LIMITED FOR THE QUARTER ENDED 30 SEPTEMBER =2026= PULRSU AfNl Ts ToOo R2EoG ULLAAT LIODN 3D3S OOFF SSEECCUURRIITTIIEESS AANNDD EEXXCCHHAANNGGEE BBOOAARRDD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED TO THE BOARD OF DIRECTORS OF MONEYBOXX FINANCE LIMITED We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Moneyboxx Finance Limited (‘the Company”) for the quarter ended 30" September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. This statement is the responsibility of the Company's Management and have been approved by its 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)", prescribed under section 133 of the Companies Act, 2013 read with rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to issue a report on these financial statements based on our review. 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. 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 the 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. 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 Ind AS 34, prescribed under Section 133 oft he Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For GAUR & ASSOCIATES Chartered Accountants FRN: 005354C SATISH oigitatly signed by SATISH KUMAR «umarGupTA Date: 2026.11.06 GUPTA 15324740530 Satish Kumar Gupta Partner M. No.: 016746 Place: New Delhi UDIN: 26016746 YXVTQZ8855 Date: 06/11/2026 MONEYBOXX FINANCE._LIMITED CIN - L30007DL1994PLC260191 Reg Office: 523-A Somduit Chamber-11, 9 Bhikaji Cama Place, New Delhi - 110066 Corporate Office: DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana Website: wwiw. moneyboxxfinance.com|Email: info@moneyboxxfinance.com|Ph No.: 01145657452 Statement of unaudited financial results for the quarter and six months ended Sep 30, 2026 Revenue from operations ( ( (( b c da ) ) )) TN[ |[ NF oI eeen tttt e e s gr g e a aa s Rn it nnd eI vooCn ennoc nmo d um m ae eie ri ro ai g olo n muin et iI pCo en hn rc ao o a n (c aia +l i cn tst dr )u ments 4 61 ,, ,2 01 64 963 2 6570 .. ..3 08 432 25 69 54 25 42 01 5 20 17 05 8 ,. 64 2 53 434 89 |[ 54 49 3 98 66 7 99 937 . 2 5.4 7 7 103 5 ( 12 1205 97 70 7650 ..62 6024 11 10 40 7 4 10 03 7 84 11 8. ,8 965 81 284 21 3219 ,,, 14 03 752 99 62958 ....5 6946 15 907 I 11 V1 [ [[ TO Eot t Xh a Pe lr EI NI n Sn c Ec oo Smm ee ( I+11) 6,1026 .2 38 0 S2U1 L0 93 51 | 55066 27 87 11311 46, 25 59 | 11411 86 .2 11 3 23213 26 .3 98 9 (( ( (( d &ba ) )))) [[| [| ODI EF tei m m hpn p p era a l ren i o cc er y ie xm e a pec tsno ei s t o nbt ne o n ean e snf if dti n aea mxn oc p ri e ta n il ss ai e tn is ot nr u em xe pn et ns se 22, 2 281 1 593 6 1 28 . 972 3 153 4 22, 0 221 7 511 59 60 ... 3 110 8 020 [ 22, 2 251 1 320 0 50 6. 2959 1799 | 44 1 22 51 84 01 8 88 5 012 4 133 6 4 41, 4, 41 3 1 86 6 70 00. 3 948 3 619 88 3,, 4 913 6 706 392 2.. 0 279 0748 Total Expense (a+btcta+e) 6,5 00 011 .. 07 18 5.5 182 77 .1 71 544 70 41 92 82 111 ,, 10 82 88 8 [Showing first 8,000 characters — download PDF for full document]