Outcome of the Board meeting for Un-audited financial results for the quarter ended June 30, 2026

Date: August 05, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G, 1st Floor, P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400051 Mumbai-400001 Scrip Symbol- SRGHFL Scrip Code – 534680 Sub: Outcome of Board Meeting and Integrated Filing (Financials) for the Quarter ended June 30, 2026 Respected Sir/Madam, Pursuant to Regulations 30, 51, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with the relevant circulars issued thereunder, We wish to inform that the Board of Directors of the Company at their meeting held today i.e., Wednesday August 05, 2026 has inter alia considered, approved and taken on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report of Statutory Auditors thereon. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we enclose herewith the Integrated Filing (Financials) for the Quarter ended June 30, 2026. Sr. No. Particulars Remarks 1 Financial Results Enclosed 2 Disclosure pursuant to Regulation 52(4) of SEBI LODR Annexure-A Regulations, 2015 3 Disclosure of Security Cover under Regulation 54(2) and (3) of Annexure-1 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4 Statement on deviation or variation for proceeds of public Not Applicable issue, rights issue, preferential issue, qualified institutions placement etc. 5 Disclosure of Outstanding Default on Loans and Debt Not Applicable, since the Securities Company has not defaulted in payment of interest / instalment obligations on loans and the company does not have any debt securities 6 Disclosure of Related Party Transactions (applicable only for Not Applicable half yearly filings i.e., 2nd and 4th quarter) The meeting was commenced at 12:15 PM and concluded at 1:35 PM. We request you to kindly take the same on record. For SRG Housing Finance Limited Vinod K. Jain Managing Director DIN: 00248843 Enclosed – a/a Statement of Un-Audited Financial Results for the quarter and half year ended 30th June 2026 (Rs. In Lakhs) Sr.No. Particulars Quarter Ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-Audited Audited Un-Audited Audited I Revenue from operations (i) Interest Income 5,092.82 5 ,069.16 3,713.05 1 7,592.19 (ii) Fees and Commission Income 97.41 4 30.09 189.96 1 ,254.24 (iii) Net gain on derecognition of financial 16.27 21.02 12.30 5 1.09 instruments under amortised cost category (iv) Other Operating Income 172.22 2 03.32 254.38 1 ,036.73 (v) Net Gain on fair value changes 16.28 - 92.95 - II Total Revenue from Operations 5 ,395.00 5 ,723.59 4 ,262.64 1 9,934.25 Other Income 7.56 9 .53 7.02 3 2.12 III Total Income 5 ,402.56 5 ,733.12 4 ,269.66 1 9,966.37 Expenses (i) Finance costs 2,389.38 2 ,269.05 1,675.14 7 ,766.02 (ii) Net Loss on fair value changes - 1 0.82 - 5 .34 (iii) Impairment of Financial Instruments 9.33 117.25 58.66 3 09.72 (Expected Credit Loss) (iv) Employee benefits expenses 1,406.36 1 ,350.69 1,159.33 5 ,055.39 (v)Depreciation and amortisation expenses 123.17 1 43.12 143.61 5 90.53 (vi) Other expenses 473.21 6 82.85 448.02 2 ,224.80 IV Total Expenses 4 ,401.45 4 ,573.78 3 ,484.76 1 5,951.80 V Profit before tax (III-IV) 1 ,001.11 1 ,159.34 7 84.90 4 ,014.57 VI Tax expenses Current Tax 178.67 2 90.17 1 45.33 939.88 Deferred Tax (24.75) (55.75) (38.56) (174.38) VII Net Profit for the period (V-VI) 847.19 924.92 678.13 3,249.07 Other Comprehensive Income A Items that will not be reclassified to profit or loss (i) Remeasurement Gain / (Loss) on defined 2 .80 15.88 (1.56) 11.21 benefit plan (ii) Net Gain on equity instrument designated at - (8.55) 3.15 (9.90) FVOCI for the year (iii) Income tax relating to items that will not be (0.71) (1.84) (0.40) (0.33) reclassified to profit or loss B Items that will be reclassified to profit or loss - - - - VIII Total other comprehensive income (A+B) 2.09 5.49 1.19 0.98 IX Total Comprehensive Income (VII+VIII) 849.28 930.41 679.32 3,250.05 X Earning Per Share (EPS) (of Rs. 10/- each)* (a) Basic 5.39 5.89 4.33 20.71 (b) Diluted 5.39 5.89 4.32 20.69 XI Paid-up Equity Share Capital (Face value 10/- 1,570.62 1,570.18 1,568.04 1,570.18 per share) XII Reserves exluding Revaluation Reserves as per 28,121.18 28,121.18 24,827.36 28,121.18 balance sheet of previous accounting year *Not Annualized For SRG Housing Finance Limited Vinod K. Jain Date - 05.08.2026 Managing Director Place - Udaipur DIN: 00248843 SRG HOUSING FINANCE LIMITED (CIN: L65922RJ1999PLC015440) Notes 1. The financial results have been prepared in accordance with applicable accounting standards prescribed under section 133 of Companies Act. 2013 read with (Indian Accounting Standard) Rules, 2015 (Ind AS), as amended from time to time, and other accounting principles generally accepted in India. 2. The above results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on Wednesday August 05, 2026 and subjected to limited review by the statutory auditors of the Company. 3. The Statutory Auditor of the Company have carried out a “Limited Review” of the unaudited financial results for the quarter ended June 30, 2026. In compliance with Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The main business of the Company is to provide loans for purchase / construction/ repairs and renovation of residential houses / Flats/ Colonies and all other activities of the Company revolve around the main business of Financing against properties. As such there are no separate reportable segments as specified in Accounting Standard (AS-17) on Segment Reporting as specified under Section 133 of the Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014. 5. Figures of the previous periods are re-classified/re-grouped or re-arranged, where ever necessary to make them comparable. 6. Disclosure as per Regulation 54(2) of SEBI LODR Regulations, 2015, the company has maintained security cover of 110% to cover the principal and interest, as specified in the offer document or Debenture Trust Deed. 7. During the Quarter ended June 30, 2026 company has allotted 4400 equity shares to the employees of the Company pursuant to exercise of ESOPs at a price of Rs. 200 per share. 8. The Company does not have any Subsidiary/Associate/Joint venture Company. Accordingly consolidated financial results are not applicable on the Company. Information as required by Regulation 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure -A Sr.No. Particulars For the quarter ended June 30 2026 1debt-equity ratio; 2.92 2debt service coverage ratio; NA 3interest service coverage ratio 1.42 4outstanding redeemable preference shares (quantity ) 0 5outstanding redeemable preference shares (value) (Rs. in crores) 0 6capital redemption reserve/Debenture redemption reserve (Rs. in crores) 0 7net worth (Rs. in crores) 305.54 8net profit after tax (Rs. in crores) 8.47 earnings per share Basic (Rs.) Diluted 5.39 9(Rs.) 5.39 10 current ratio NA 11long term debt to working capital NA 12bad debts to Account receivable ratio NA 13current liability ratio NA 14total debts to total assets 73.18% 15debtors turnover NA 16inventory turnover NA 17operating margin Percent 18.59% 18net profit margin Percent 15.68% 19Paid up Debt Capital/ Outstanding Debt (in crores) 892.89 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 RE [Showing first 8,000 characters — download PDF for full document]