Board Meeting Outcome for Unaudited Financial Results for Quarter Ended 30th June, 2026

MOONGIPA CAPITAL FINANCE LTD. August 06, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530167 Sub: - Outcome of Board Meeting held on August 06, 2026 an Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 06, 2026, has, inter alia, has considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report issued by the Auditors. Further, we are enclosing herewith the following: a) Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; b) Limited Review Report issued by M/s Sunil K. Gupta & Associates, Chartered Accountants (Firm's Registration No. 002154N), Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; c) Disclosure of Statement on deviation or variation for proceeds of rights issue. The Meeting of Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M. The aforesaid Outcome of the Board meeting and the Unaudited Standalone Financial Results are also being disseminated on Company's website at www.mongipa.com. This is for your information and records. Thanking you, For Moongipa Capital Finance Limited Sonia Company Secretary and Compliance officer (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com