Akme Fintrade (India) Limited has informed the exchange regarding the appointment of Mr. Dipesh Jain as Chief Operating Officer, Senior Management Personnel of the Company.

Date: July 29, 2026 National Stock Exchange of BSE Limited India Limited (NSE) Phiroze JeejeeBhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400001. Bandra, Mumbai – 400051. Scrip Code: 544200 Symbol: AFIL Subject: Outcome of Board Meeting held on Wednesday, July 29, 2026. Dear Sir / Madam, Pursuant to Regulations 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., July 29, 2026, basis recommendation of the Audit Committee has, inter alia, approved unaudited standalone financial results of the Company for the quarter ended June 30, 2026: Accordingly, we are enclosing herewith the following: 1. Unaudited financial results for the quarter ended June 30, 2026 along with Limited Review Report of Statutory Auditor in accordance with Regulation 33 and 52 of the Listing Regulations; 2. Statement of disclosures of line items pursuant to Regulation 52(4) of the SEBI Listing Regulations; 3. A statement indicating utilization of issue proceeds and no deviation or variation in use of issue proceeds of non-convertible securities of the Company, duly reviewed by the Audit Committee of the Company, in accordance with Regulation 52 (7 and 7A) of the Listing Regulations. 4. A statement indicating utilization of issue proceeds and no deviation or variation in use of issue proceeds of amount raised through preferential issue of warrants, duly reviewed by the Audit Committee of the Company, in accordance with Regulation 32 (1) of the Listing Regulations. 5. Security Cover Certificate issued by the Statutory Auditor in accordance with Regulation 54 of the SEBI Listing Regulations, 2015 read with SEBI/HO/DDHS-PoD-1/P/CIR/2025/117 dated August 13, 2025. Further, in accordance with Regulations 47(1) and 52(8) of the Listing Regulations, the Company would be publishing the unaudited financial results for the quarter ended June 30, 2026 in the newspapers. 6. Allotment of 82,00,000 Equity shares of the face value of Rs. 1/- each at an issue price of Rs. 11.10/- each (including a premium of Rs. 10.10/- each), fully paid-up upon exercising the option available with below warrant holders (person belonging to Promoter and Public category) to convert 8,20,000 warrants allotted on February 07, 2025 as “Annexure A”. Sr. Name of the Allottee No. of Warrants No. of Equity Amount received being No. allotted Shares allotted 75% of the issue price 1. Nirmal Kumar Jain 7,20,000 72,00,000 5,99,40,000 2. Anita Arun Jain 1,00,000 10,00,000 83,25,000 Total 8,20,000 82,00,000 6,82,65,000 7. Appointment of Mr. Dipesh Jain as Chief Operating Officer. The Board of Directors has approved the appointment of Mr. Dipesh Jain, as the Chief Operating Officer of the Company. The disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure B”. 8. The Board took note of the transition of the Company from Non-Banking Financial Company – Base Layer (NBFC-BL) to Non-Banking Financial Company – Middle Layer (NBFC-ML) under the Reserve Bank of India's Scale Based Regulation (SBR) framework. The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:30 P.M Kindly take the above intimation on record. Thanking you, Yours Truly, For Akme Fintrade (India) Limited Manoj Kumar Choubisa Company Secretary and Compliance Officer M. No.: A66176 VALAWAT & ASSOCIATES 432-433 S.M. Lodha Complex CHARTERED ACCOUNTANTS Shastri Circle , UDAIPUR - 313001 Phone: 0294-2414213/2413482 (M) 9414161934/ 9829044214 Mail: jj24163@gmail.com/valawat@yahoo.co.in LIMITED REVIEW REPORT The Board of Directors Akme Fintrade (India) Limited Akme Business Centre (ABC), 4-5 Subcity Centre Savina Circle, Opp. Krishi Upaz Mandi Udaipur – 313002 We have reviewed the accompanying Statement of Un-Audited Financial Results of Akme Fintrade (India) Limited (“The Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to Regulation 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations, 2015”) with stock exchanges. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on this Statement 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. This review is limited primarily to enquiries from company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. This statement which is the responsibility of the company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. Branch Office: 701 – Lakschandi Heights Gokuldham , Goregaon (East) MUMBAI 400063 Phone: (M) 9950835928/ 8879520877 Mail: valawatpriyansh1@gmail.com VALAWAT & ASSOCIATES 432-433 S.M. Lodha Complex CHARTERED ACCOUNTANTS Shastri Circle , UDAIPUR - 313001 Phone: 0294-2414213/2413482 (M) 9414161934/ 9829044214 Mail: jj24163@gmail.com/valawat@yahoo.co.in 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 Indian Accounting Standards specified under section 133 of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014 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 including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification and provisioning and other related matters. For : Valawat & Associates Chartered Accountants FRN:003623C CA Jinendra Jain Partner M. No. 072995 Place : Udaipur Date : 29.07.2026 UDIN :- 26072995EFSQAB2450 Branch Office: 701 – Lakschandi Heights Gokuldham , Goregaon (East) MUMBAI 400063 Phone: (M) 9950835928/ 8879520877 Mail: valawatpriyansh1@gmail.com Il' prt ,TFTL Cl trl: 1671?ORJ i996PLg0ll5*9 RSI Reg. $10.: 8-1O.OOB92 A !. ,rte iin Lr ircie (l rr clia) L'.ci . Statement of U n-Audited Financial Results for the q ua rter ended 30th June 2026 INR in Lakh Quarter Ended Yea. Ended Sr.No, Particulars 30.6.2026 31.03.2025 30.05.2025 31.03.2026 {Unaudited) (Audited) {Unaudited) {Audited) Revenue From Operations (i) 4,1,47.01 40s3.69 3,061.08 14,257.25 (iD Other Operating ncome 70.06 99.92 26_12 346.10 (iii) Gain/ Loss on derecognized financial asset 105.99 104.96 307_O7 Totailncome 4,777.O7 4259.60 3,792.76 14,910.43 Expenses (|) Flnance Cost 1,749.69 1,603.55 1,1.33.37 5,638.53 (i0 lmpairment of Financia lnstruments (expected credit Ios5) 84.88 136.21 185.54 552.18 (iiD Employee Bene [Showing first 8,000 characters — download PDF for full document]