Outcome of Board Meeting

Hybr?a HoslvidF inancial Sewvices Limited Date: 315t July, 2026 To, To, The Secretary, The Secretary BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 500262 Scrip Code: HYBRIDFIN Dear Sirs, Sub: Unaudited Financial Results for the Quarter Ended 30*" June 2026. Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 [Listing Regulations], The Board of Directors at their Meeting held on Friday, 315t July, 2026 have approved the following: a. Unaudited Financial Results for the Quarter Ended on 30" June, 2026 b. Limited Review Report by the Company’s Statutory Auditors M/s. S. Ramanand Aiyar & Co, Chartered Accountants in respect of the above Financial Results. The Board Meeting commenced at 11-00 a.m. and concluded at {2 =25 p.m. We kindly request you to take the above on your records and acknowledge. Thanking you, Yours faithfully, For Hybrid Financia) Services Limited K. Chandramouli Whole Time Director and Company Secretary DIN:00036297 Encl: as above Regd. Off.:104 1* Floor, Sterling Centre, Opp. Divine Child High School, Andheri-KurlaRoad, Andheri €, Mumbai—2400059 Tel No.: 022 61418763 ® Email : office@hybridfinance.co.in CIN No.: L99999MH1986PLC041277 ® GSTIN : 27AAACM2824M1ZD Hubrid Fi il Sewvices Limited HYBRID FINANCIAL SERVICES LIMITED STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 CIN NO. L99999MH1986PLC041277 Rs. in Lakhs Quarter Ended | Quarter Ended | Quarter Ended | Year Ended Sr.No. |Particulars 30th June 2026 | 31st March 2026 | 30th June 2025 (31st March 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Revenue from Operations: ). Brokerage & Commission 100.28 75.74 92.51 34938 b). Income from Depository Services 6.09 2.51 3.85 12.70 ©). Financial Product Marketing Fees 079 1.01 077 365 107.16 79.26 97.13 365.73 2 |Revenue from Others: a). Interest Received 37.85 37.03 36.40 150.29 b). Dividend Received 351 0.42 2.92 12.30 c). Profit on Sale of Investments (Net) - - 11.40 39.37 b). Profit on Sale of Assets (Net) 0.16 - - 0.03 &). Other Income 275 104.87 272 112.82 44.27 142.32 53.44 31481 3 |Total Income 15143 221.58 150.57 680.54 4 Expenses : a) Employee Benefit Expenses 4747 54.14 36.28 163.30 b) Professional Fees & Service Charges 855 12.67 6.14 36.43 ) Finance Costs 0.19 0.86 0.19 1.44 ) Depreciation 3.38 353 3.02 13.07 ) Provisions and Write Offs (Refer Note No.9) 267 80.00 - 80.00 f) Loss on Sale of Investments (Net) 035 - - = g) Other Expenditure 30.90 26.30 31.23 116.49 Total Expenses 93.21 177.50 76.86 41073 5 |Profit before Tax (3-4) 58.22 44.08 73.71 269.81 6 |Exceptional ltems - . - . 7 |Profit after Exceptional Items and before Tax (5-6) 58.22 44.08 73.71 269.81 8 |TaxExpense - - - (0.20) 9 |Profit after Exceptional Items and Tax (7-8) 58.22 44.08 737 270.01 10 |Other Comprehensive Income (OCI) (a) |tems that wil be reclassified to Profit & Loss Nil Nil Nil Nil (b) |ltems that will not be reclassified to Profit & Loss: Remeasurement of Gains / (Losses) on Non Current Investments 675.52 (161.66) 747.23 256.37 11 |Total Comprehensive Income / (Loss) for the period/ year (9+10) 733.74 (117.58) 820.94 526.38 12 |Paid up Equity Share Capital of Rs.5 each 1,471.81 1,471.81 1,471.81 1,471.81 13 |Reserves Excluding Revaluation Reserves - - - 2,944.33 as per Balance Sheet of Last Year 14 |Eaming per Share a) Basic 0.20 0.15 0.25 0.92 (Not annualised) (Not annualised) (Not annualised) b) Diluted 0.20 0.15 025 0.92 (Not annualised) (Not annualised) (Not annualised) Contd.....2/- Regd. Off. : 104, 1st Floor, Sterling Centre, Opp. Divine Child High School, Andheri-Kurla Road, 2= Andheri (E), Mumbai - 400 093 « Tel No.: 022 6141 8763 + Email : office@hybridfinance.co.in /7 CIN No.: L99999MH1986PLC041277 + GSTIN : 27AAACM2824M1ZD 4 Hybrfél %fi&.lf}'. .ES . e. .El Notes :- 1. The above financial results were reviewed by the Audit Committee and taken on record by the Board of Directors at its Meeting held on 31st July, 2026. The above financial results were also reviewed by the Statutory Auditors. . The Financial Results are prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 Companies (Indian Accounting Standards) (Amendment) Rules, 2016 and other accounting principle generally accepted in India. The Company is engaged in single business segment viz; financial services, therefore there are no reportable segments as per Ind AS 108. The Honourable National Company Law Tribunal (NCLT) has approved the merger of Subsidiary Company Maximus Securities Limited with the Company by their order dated 16th October, 2025. The above merger is effective from 1st April 2024 onwards. The Company received the Certified True Copy of the said order on 8th December, 2025. Now the Company has already proceeded with other regulatory requirements which include transfer of membership of the Stock Exchanges and other market intermediaries. Based on these the accounts of the merged entity is provided from the December 2025 Quarter onwards. The Company would carry out the Residual Compliances of the NCLT as far as it relates to the Stock Exchanges and Allied Operations. The Company's Principal Business is of Stock Broking and Allied Businesses. The Company has already abtained the Single Registration Certificate from SEBI dated 17th June 2026 to carry out the Stock Broking Business and Allied Activities. As the Company is in the process of getting the approval from Stock Exchanges and Other Intermediaries for transfer of Membership and Business, the license of the merged subsidiary is considered as principal Business Activity, considering the fact that main income wpuld br that of the Company . The Company has complied with Ind AS 12 “Income Tax" issued by The Institute of Chartered Accountants of India for Deferred Tax and Current Tax. The Company has unabsorbed Depreciation and Carry Forward Losses under the Income Tax Act, 1961. In the absence of clear visibility of future earnings, the Company has not recognised Deferred Tax. . Other Expenditures includes payment made to BSE and NSE towards Annual Listing Fees and payments made to CDSL and dN uS rD inL g t tho ew ar Qd us a rtA en rn u Eal n deC du st 3o 0d ti ha l J uF ne ee s 2 02a 5m .o unting to Rs. 7.79 Lakhs during the Quarter Ended 30th June 2026 and Rs. 7.73 Lakhs ® O nt onh er l onI gn ec ro m re e quf ior r edth e Year Ended 31st March 2026 includes Rs. 102.24 Lakhs towards write back of provisions and credit balances The Provisions and Write Offs of Rs.80.00 Lakhs for the year ended 31st March, 2026 represents a Rental Deposit given in the 1997 which the ladlord failed to retun upon end of License period. The Company filed a suit for recovery which was decreed in Company's Tfa hv eo ur P. r ovH io sw ie ov ne sr , a ndt he Wrd ie tc er e Oe f f c oo fu l Rd s . no 2t . 6b 7e Le an kf ho sr ce fd or td hu ee Qt uo ara tep rri or E nc dl ea di m 3o 0n t h th Je u nep ,r op 2e 0rt 2y 6 b ry e pB rsa en nk t s un Dd ee br i t S BA aR lF aA iE ncS eI s. of Depository Clients which are outsanding for more than three years and not recoverable. 10. The Directors have approved a Dividend of 1% on Preference Shares for the Financial Year 2025-2026. This will absorb . Rs.0.70 Lakhs subject to confirmation by the members in the Annual General Meeting 11.The Company has created Contingency Provisions towards some liabilties, the adequacy of the same is reviewed on periodic basis by the Management. The Company during the earlier year has reversed a Contingency Provision of Rs.465.07 Lakhs which are no longer required due to the limitation for filing of appeal in case of Income Tax Demand and actual settlement of a customer demand. [Showing first 8,000 characters — download PDF for full document]