Reply to Clarification- Financial results

FINANCE & INDUSTRIAL CORPORATION LTD. Registered Office: 1-10-60/3, "Suryodoyo", 1st Floor, Begumpet. HYDERABAD-500 016. Phone: 040-2776 0301, 2776 7794. lakshmifi E-mail: lokshmi lfic@yohoo.com. Website : www.lokshmifinonce.org.in ance 19 23@gmaif.com - c1N: L'592orG1923PLcooo044 LFIC/SEC/A C/BM/March-res/u2025-26 Dt:27.06.2026. The Manager Listing Deprutment National Stock Exchange of India Ltd. Exchange Plaza.Plot no. C/1, G Block, Bandra-Kurla Complex Bandra ffi)-Mumbai -400 051. Dear Sir/Madam, Sub: Clarification & Update on Machine Readable Financial Results and revised XBRL Filing for permission - Reg. Ref: Your NSE E-mail dated 24.06.2026 With reference to the above-mentioned subject, we would like to submit the following clarification regarding the financial results of LFIC for the period ended March 31, 2026, which are enclosed herewith for your kind consideration. 1. The Financial Results in machine-readable format, we are submitting now to the Exchange. 2. The XBRL filing relating to the aforesaid financial results was also submitted on May 28, 2026. However, due to an inadvertent typographical error, in typing an incorrect XML/XBRL file was uploaded, resulting in ce1tain discrepancies in the figures reported in the XBRL. Now, we request you to permit, us to upload rectified XBRL. We sincerely regret this typographical error and condone the mistake in XBRL file. We assure you that the revised filing will accurately reflect the financial results already submitted to the Exchange. We therefore request your kind consideration and approval for the correction and re-submission of the XBRL filing. Thanking you. Yours faithfully, For LAKSHMI FINANCE & INDUSTRIAL CORPN.LTD DEEPA Olglt>Uy ~gned byOEEPA GUSAIN GU SAIN 04tt:2~26.06.2714:22:2l DEEPA GUSAm 0 COMPANY SECRETARY Encl: As above. RegJsfered Office: 1-10-60/3. "Suryodaya". 1st Floor. Begumpet. HYDERABAD -500 016. Phone: 040-2776 0301. 2776 7794. !:-mail: lakshmi_lfic@yahoo.com, Website : www.lakshmifinance.org.in CUN: L65920TG 1923PLC000044 LFIC/SEC/AC/BM/MAR-QUT-FIN.JRES/2026-27 Dt: 28.05.2026. The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza,Plot no. C/1, G Block, Bandra-Kurla Complex OE)- Bandra Mumbai -400 051. Dear Sir, SYMBOL: LFIC Sub: Intimation of outcome of the Board Meeting - Submission of Audited Financial Results of the Company-Reg. Ref: Regulation 33 & 43 and other applicable regulations of SEBI (]LODR) Regulations, 2015. ****** With reference to the above cited subject, we wish to inform you that the Board of Directors, at their Meeting held on the 28th May, 2026 at the registered office of the Company have inter-alia transacted the following business: • Approved the Audited Financial Results for the quarter / year ended 31st March, 2026, as recommended by the Audit Committee; • Recommended the payment of Annual Dividend of Rs. 2.50.ps (25 % ) per equity share of Rs. 10/- each for the Financial Year 2025-26 and the same will be payable after it is approved by the shareholders _at the ensuing Annual General Meeting. • Appointment of Dr. D.Nageswara Rao, Independent Director (DIN:02009886) as the non executive Chairman of the Board. • Appointed Smt. M.Madhavi Latha as the Chief Financial Officer (CFO) - KMP (w.e.f.28.05.2026). • Appointment of M/s. M.Bhaskara Rao & Co, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27. (Details are attached as Annexure A) FINANCE & INDUSTRIAL CORPORATION LTD. :: 2 :: Registered Office : 1-10-60/3, "Suryodaya", 1st Floor, Begumpet, HYDERABAD -500016, In this connection, we hereWetlfl@nfl'N}s'PlhJJUJt1/ANlt,J7Jld_cume.nts: . E-mail: lakshmi_lfic@yahoo.com, Website: wviwJakshmltinance.org.1n • Audited Financial Results ~ tfli.'5~:?a~(&P~uarter/year ended 31st March, 2026 and the Auditors' Report thereon; • Declaration of Auditors' Report with unmodified opinion under Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12.00.noon. and concluded at 5.40 P.M We request you to take the above information on record. Thanking you, for Lakshmi Finance & Industrial Corpn. Ltd HARISH CHANDRA Digitally signed by HARISH CHANDRA PRASAD KANURI PRASAD KANURI Date:2026.05.2817:41:24+05'30' K. Harishchandra Prasad Managing Director DIN:00012564 Encl: As above AnnexureA [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SER[ Master Circular HO/49/14/14(7)2025- CJFD-POD2/l/3762/2026 dated January 30, 2026.J ·· Particulars Details Reason for change viz. Appointment of Mis. M.Bhaskara Rao & Co., Chartered appointment, resignation, Accountants as Internal Auditor of the Company for removal, death or otherwise Financial Year 2026-27. Date of appointment & · Date of Appointment: 28th May, 2026 Terms of appointment Terms of Appointment: As recommended by the Audit Committee and approved by the Board of Directors, for the Financial Year 2026-27 at remuneration as decided by the auditors and Managing Director of the Company. Brief Profile Mis. M.Bhaskara Rao & Co, Chartered Accountants, Practicing Charted Accountants, registered with the Institute of Charted Accountants of India. The Firm is being managed by a team of competent and experienced professionals with rich experience. Disclosure of relationships Not Applicable between directors (in case of annointment of a director) lAKSHMI FINANCE & INDUSTRIAL CORPORATION LIMITED Regd., Office:1•10-60/3, "Suryodaya.", 1st floor, Begumpet, HYDERABAD • 500 016 (Te~(040)27760301,27767794-Email :lakshml_lfic@yahoo.com, Website: www.lakshmlfinance.org.ln, CIN:L6S920TGlllZ3PLC000044) STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ANO VEAR ENDED 31ST MARCH 2026 (~ ;n Lakhs) For the Quarter Ended For the Year Ended S.No. Particulars March 31, 2026 Dec 31, 2025 March 31, 2025 March· 31 2026 March 31, 2025 (Audited) (Unaudited) (Audited I !Audited) (Audltedl I evenue from Operations Interest Income 17.40 16.12 17.32 70.40 69.55 Dividend Income 102.65 34.09 97.96 178.66 170.83 Net Gain on Sale of Financial Instruments 66.43 117.38 41.37 395.73 476.16 Net Gain on fuirvalue changes 63.45 Rental Income from Investment Property 13.70 13.22 12.65 52.30 52.82 ot.al Revenue from Operation, 200.18 244.26 169.30 697.09 76936 II Other Income 3.50 0.81 0.13 4.58 2.55 Ill otal Revenue (I+ II) 203.68 245.07 169.43 701.67 771.91 IV' :icpenses: Employee benefits expense 68.64 39.60 66.10 179.16 189.23 Finance costs 0.56 0 ..6 4 0.87 2,73 3.91 Net Loss on fair value changes 593.66 565.72 593.66 279.01 Depreciation and amorttsation expense 4.87 4.91 5.17 19.58 20.63 Other Expenses 6.09 7.52 11,37 31.58 35,88 otal expenses 673.82 52.67 649.23 826.71 528.66 V ~roflt/(Loss) from ordinary activities (470.14) 192.40 (479.80) (125,04) 243.25 ~efore exceptional items and tax VI ~xcepUonal Item -lnco!lle/(Expe11diture) VII Profit/(Loss) before Tax (470.14) 192.40 (479.80) (125.04) 243.25 VIII lrax expense: (1) Current tax 20.00 2LOO 20.00 78.00 151.00 (2) Earlier Years tax L39 (1.40) 1.39 (1.40) (3) Deferred tax (214.39) 37.16 (170.90) (132.97) (200.60) (4) MAT Credit EntlUement . (63.73) . (63.73) IX Net Profit/(Loss) for the period/year from continuing operations (277.14) 134.24 (263.77) (71.46) 357.98 X Proflt/(Loss) for the period/yearf rom discontinuing operations XI Proflt/(Loss} for the period/year (IX + Xl (277.14) 134.24 (263.77) (7L46} 357.98 XII Total other tomprehensive income Net of Income Tax (0.13) . (4.40) (0,13) (4.40) Xlll Total comprehensive income for the period/year (277.27) 134.24 (268.17) (71.59) 353.58 XIV Earnings pere quity share: (Calculated on Profit for the period/year) (1) Basic (9.24) 4.47 (8.79) (2.38) 11.93 (2) Diluted (9.24) 4.47 (8.79) (2.38) 11.93 xv Paid up Equity Share Capital (Face Value per Share Rs.IC/·) 300.00 300.00 300.00 300.00 300.00 Qt:,: J"? ": ~ ;, e red rrf, snmi finance & Industrial Corp [Showing first 8,000 characters — download PDF for full document]