Outcome of the Board Meeting held on November 11, 2026

November 11, 2026 To, To, BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, The Listing Department, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai- 400001 Bandra (East), Mumbai - 400051 BSE Scrip Code: 543712 NSE Symbol: AFSL Dear Sir/Madam, Subject : Outcome of the Board Meeting held on November 11, 2026 – Financial Results Ref : Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our intimation dated November 05, 2026, and pursuant to Regulation 30 & 33 read with read with Part A of Schedule III of SEBI LODR Regulations, we wish to inform you that in accordance with the recommendation of Audit Committee, the Board of Directors of the Company at their Meeting held today i.e. Wednesday, November 11, 2026 have, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2026, which are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 06:45 P.M. (IST) and concluded at 07:40 P.M. (IST). Further, please note that in terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Designated Person and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the securities of the Company shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above information is available on the website of the Company i.e. www.abansfinserv.com We request you to take the same on record. For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: ACS 23955 Encl: a/a Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Abans Financial Services Limited (Formerly known as Abans Holdings Limited) for the quarter and half year ended September 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to The Board of Directors of Abans Financial Services Limited (Formerly known as Abans Holdings Limited) 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Abans Financial Services Limited (Formerly known as Abans Holdings Limited) (hereinafter referred to as "the Company") for the quarter and half year ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting", notified under section 133 of the Companies Act, 2013 as amended (the "Act"), read with relevant rules issued there under and Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. Our responsibility is to issue a report on this 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 limited 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 accompanying Statement of Unaudited Standalone Financial Results, prepared in accordance Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbai 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle (E), Mumbai 400 057. Tel: +91 22 6250 7600 Website: www.cnkindia.com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY I GURU GRAM I BENGALURU I DELHI I PUNE I KOLKATA I DUBAI I ABU DHABI I SHARJAH with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms 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 C N K & Associates LLP Chartered Accountants Firm's Registration No.: 101961W/W100036 Pankaj Tiwari Partner Membership No. 153110 UDI : ~6.153110UF50~H12;B Place: Mumbai Date: ovember 11, 2026 ~ABANS® Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Unaudited Standalone Financial Results -Statement of Profit & Loss for the quarter and half year ended September 30, 2026 (Rs.In ~rores -except ~r sh,ue ~ata) For the Quarter For the Quarter ended For the Quarter ended For the Half For the Half September 30, ended September 30, year ended year ended For the Year 2026 June 30, 2025 September 30, September 30, ended March 31, (Unaudited) 2026 (Unaudited) 2026 2025 2026 Particulars ( Refer Note-9) (Unaudited) (Refer Note-9 ) (Unaudited) (Unaudited) (Audited) Income Revenue from operations 6.11 9.19 1.32 15.30 2.09 13.88 Other income (0.01) 0.01 0.04 0.00 0.04 0.03 Total Income -A 6.10 9.20 1.36 15.30 2.13 13.91 Expenses Employee benefits expenses (refer note no.6) 1.07 (2.60) 2.07 (1.53) 4.29 6.90 Finance cost 0.08 o.oi 0.01 0.09 o.oi 0.03 Depreciation and amortisation expense 0-04 0.03 0.02 0.07 0.04 0.09 Other expenses ( refer note no.7) 1.36 0.38 0.60 1.74 1.03 2.07 Total Expenses -B 2.55 (2.18) 2.70 0.37 5.37 9.09 Profit/{loss) before exce;>tional items and tax {A-B) 3.55 11.38 (1.34) 14.93 (3.24) 4.82 Exceptional income/( expense) Profit/ (loss) before tax 3.55 11.38 (1.34) 14.93 (3.24) 4.82 Less -tax expense : Current tax (0.24) 0.80 0.56 0.02 Deferred tax (0.09) 0.14 (0.29) 0.05 (0.76) 0.16 Profit/(loss) after tax 3.88 10.44 (1.05) 14.32 (2.48) 4.64 Other comprehensive income/(loss) (A) Items that will not be reclassified to profit or loss Remeasurement gain/(loss) on defined benefit plan (0.01) Tax relating to items that will not be reclassified to profit or loss 0.00 (B) Items that will be reclassified to profit or loss Foreign currency translation of financial statements of branch 0.04 0.05 0.01 0.09 0.01 0.43 Tax relat:ng to ilcms that will be recldssi:'i2d to profit or loss 0.12 (0.01) 0.00 0.11 (0.00) (0.11) Other comprehensive income/(loss) for the year/ period, net of tax 0.16 0.04 0.01 0.20 0.01 0.31 Total comprehensive income/(loss) for the year/ period 4.04 10.48 (1.04) 14.52 (2.47) 4.95 Earnings per equity share cf face value of Rs 2/-each (not annualised for the quarter) Basic 0.76 2.05 (0.21) 2.82 (0.49) 0.92 Diluted [Showing first 8,000 characters — download PDF for full document]