Outcome of Board Meeting

Date: August 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Symbol: MOBIKWIK Scrip Code: 544305 Sub: Outcome of Board Meeting held on August 03, 2026 Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, August 03, 2026, which commenced at 09:20 a.m. (IST) and concluded at 11:00 a.m. (IST), has inter-alia considered and approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2026 (“Financial Results”) and noted the Limited Review Report issued by the Statutory Auditor on Financial Results. Financial results along with the limited review report are enclosed herewith as Annexure-A. The aforesaid information will also be hosted on the Company's website at https://www.mobikwik.com/ir/stock-exchange-submission/FY2026-27. We request you to take the above on record. Thanking you, For One MobiKwik Systems Limited Ankita Sharma Company Secretary and Compliance Officer Membership No.: A37518 Encl: A/a ONE MOBIKWIK SYSTEMS LIMITED Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com | cs@mobikwik.com Annexure-A BS Rand Co Building No. 10, 12th Floor, Tower-C DLF Cyber City, Phase -II Gurugram -122 002, India Chartered Accountants Tel: +91 124 719 1000 Fax: +91 124 235 8613 Limited Review Report on unaudited consolidated financial results of ONE MOBIKWIK SYSTEMS LIMITED for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of ONE MOBIKWIK SYSTEMS LIMITED 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of ONE MOBIKWIK SYSTEMS LIMITED (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as ·the Group") for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securri.ies and Exchange Board of India (Usting Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a condusion 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. A review of interim financial infonnation 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure I to the Statement. 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. Based on our review conducted and procedures performed as stated in paragraph 3 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disdosed the information required to be disclosed in terms of Regulation 33 of the Usting Regulations. including the manner in which it is to be disclosed. or that it contains any material misstatement i=>nnooal Office: ~4th Floor Central B Wing and North C \Ning Nesco rr :ianc 4 Nesc:o Center ·NeS1em Express Highway, Goregaon (East) Mumbai -400063 Page 1 of3 BS Rand Co Limited Review Report (Continued) ONE MOBIKWIK SYSTEMS LIMITED 7. The Statement includes the interim financial information of five Subsidiaries which have not been reviewed, whose interim financial information reflects total revenues (before consolidation adjustments) of Rs. 4.92 million, total net loss after tax (before consolidation adjustments) of Rs. 4.19 million and total comprehensive loss (before consolidation adjustments) of Rs. Nil, for the quarter ended 30 June 2026, as considered in the Statement. According to the information and explanations given to us by the Parent's management, these interim financial information are not material to the Group. Our conclusion is not modified in respect of this matter. For B S R and Co Chartered Accountants Firm's Registration No.:128510W Girish Arora Partner Gurugram Membership No.: 098652 03 August 2026 U DIN: 26098652ZJ FY OQ8369 Page 2 of 3 BS Rand Co Limited Review Report (Continued) ONE MOBIKWIK SYSTEMS LIMITED Annexure I List of entities included in unaudited consolidated financial results. Sr. No Name of component Relationship 1 ONE MOBIKWIK SYSTEMS LIMITED Parent 2 Zaak ePayment Services Private Limited Wholly Owned Subsidiary 3 Mobikwik Fintech Services Private Limited (formerly , Wholly Owned Subsidiary I known as Mobikwik Finance Private Limited) ! I 4 I Mobikwik Investment Adviser Private Limited Wholly Owned Subsidiary 5 Mobikwik Distribution Services Private Limited Wholly Owned Subsidiary (formerly known as Mobikwik Credit Private Limited) ' 6 1 Mobikwik Securities Broking Private Limited [ Wholly Owned Subsidiary 7 I Mobikwik Financial Services Private Limited Wholly Owned Subsidiary Page 3 of 3 ONE MOBIKWIK SYSTEMS LIMITED Statement of Unaudited Consolidated Financial Results for the quarter ended 30 June 2026 ("Statement") (Amounts in INR millions, unless otherwise stated) Quarter ended Year ended 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Particulars Audited Unaudited Unaudited Audited (Refer note 4) Income Revenue from operations 2,814.81 2,887.12 2,713.63 11,192.32 Other income 76.72 73.20 102.53 349.63 Total income 2,891.53 2,960.32 2,816.16 11,541.95 Expenses Payment processing charges 1,173.54 1,193.13 1,427.82 5,250.85 Lending operational expenses 17.59 20.45 291.82 450.93 Financial guarantee expenses 283.31 299.58 213.88 1,010.98 Employee benefits expense 533.96 461.01 419.55 1,648.89 Other expenses 725.38 812.04 775.10 3,232.24 Total expenses 2,733.78 2,786.21 3,128.17 11,593.89 Earnings before finance cost, depreciation, 157.75 174.11 (312.01) (51.94) a [Showing first 8,000 characters — download PDF for full document]