32nd Annual General meeting will be held on 28.09.2026 at 11.30 AM through VC/OAVM

l © 0224000193 : (@ Glance Finance Ltd, 7 Kitab Mahal, GLANCE FINANCE LTD ® 192 Dr DN Road, Mumbai 400001 @ wwwglancefinancein CIN No. LES920MHI994PLCO8I333 @) cfo@glancefinancein Date: 07.08.2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Ref: Glance Finance Limited (Security Code No.: (531199) Sub: Outcome of Board Meeting held on August 07, 2026 Dear Sir / Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 07.08.2026 at the registered office of the Company have considered and approved the following: The unaudited financial results along with limited review report obtained from the statutory auditor for the quarter ended 30t June, 2026. Directors’ report for the year ended 31t March, 2026. Based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. August 07, 2026, has approved the appointment of M/s. Ashish Bang & Co.., Chartered Accountant (Firm Registration no. 152247W), as Statutory Auditors of the Company for a term of 5 (five) years, commencing from the conclusion of the 324 AGM (to be held in the year 2026) until the conclusion of the 37 AGM (to be held in the year 2031), subject to Shareholders” approval. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure II. Appointment of M/s. Shiv Hari Jalan & Co., Company Secretary in whole time Practice as the Scrutinizer for 32nd Annual General Meeting of the company. l © 0224000193 : (@ Glance Finance Ltd, 7 Kitab Mahal, GLANCE FINANCE LTD ® 192 Dr DN Road, Mumbai 400001 @ wwwglancefinancein CIN No. LES920MHI994PLCO8I333 @) cfo@glancefinancein 5. 32nd Annual General Meeting of the Members of the Company will be held on 28 day of September, 2026, at 11.30 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). 6. Notice for convening of 3274 Annual General Meeting. 7. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Monday, 21st September, 2026. Register of Members and Share Transfer Books shall remain closed from Tuesday, 22n4 September, 2026 to Monday, 28t September, 2026 (both days inclusive). In view of the aforesaid, the following are enclosed: ¢ Unaudited financial results along with limited review report issued by the M/s. TM T & Associates, Statutory Auditor of the Company for the quarter ended 30t% June, 2026 - Annexure I; e Brief Details of M/s. Ashish Bang & Co., Chartered Accountant (Firm Registration no. 152247W), as Statutory Auditors of the Company - Annexure II; The aforesaid unaudited financial results and limited review report is available on Company’s website i.e. https://glancefinance.in as well as BSE website www.bseindia.com. The Board Meeting commenced at 03.00 P.M. and concluded at 04.05 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Glance Finance Limited Chirag Bhuptani Company Secretary and Compliance Officer GLANCE FINANCE LIMITED 7, Kitab Mahal, 192, Dr.D.N.Road, Fort, Mumbai - 400001 CIN : L65920MH1994PLC081333 Email : glance@glancefinance.in Website : www.glancefinance.in, Tel No : 40100193 Unaudited Financial Resuls for the Quarter Ended 30th June 2026 Rin Lakhs Quarter Ended Year Ended Sr. No. Particulars 30.06.2026 31032026 30.06.2025 31032026 Audited Unaudited Audited Audited (Restated -Refer Note (Refer Note No.4) o3y 1 [income Revenue From Operations Interest Income 4013 35.76 2136 128.56 Dividend Income - 002 025 072 Fees and Commission Income 47.49 5201 58.22 21869 Net gain on fair value changes 69021 (401.22) 608.01 42297 Sale of Traded Goods - 279.44 - 1,176.89 Other Operating Income 11483 66.39 24833 634.25 2 |Otherincome 007 259 000 329 3 |Total Income 892.74 3499 936.17 2,585.36 4 |Expenses Finance Costs 821 538 1030 3130 Impairment of Financial Instruments 039 (0.09) 46.55 129 Purchase of Traded Goods - 286.00 - 1,188.68 Changes In Inventories of Traded Goods - B - . Employee Benefit Expenses 17.15 15.01 13.23 54.67 Depreciation and Amortisation Expenses 10226 10156 139.91 488.63 Other Expenses 7351 8515 3105 195.10 Total Expenses 20153 293.01 241.05 1,959.68 5 |Profit before Tax (3-4) 69121 1458.02), 695.12 625.69 6 [TaxExpenses Current Tax 39.66 4425 8434 25235 Deferred Tax 7162 (123.62) 18.73 (124.13) Earlier Year Adjustments - 505 - 5.05 Total Tax Expenses 1127 (74.32)] 103.07 13327 7 |NetProfit After Tax (5-6) 579.94 (383.70) 592.05 29242 & |Other Comprehensive Income items that wil be reclassified to profit or loss - - - - Items that will not be reclassified to profit or loss Actuarial Gain/(Loss) E (0.15) - (0.15) Income Tax on above - 004 - 004 Other Comprehensive Income - (0.11) - (0.12) 9 |Total Comprehensive Income (7+8) 579.94 (383.81)| 592.05 49230 10 |Earning Per Share (EPS) (of % 10/- each) Basic EPS (in %) (Not annualised) 25.71 (17.01) 2624 2183 Diluted EPS (in %) (Not annualised) 2571 (17.01) 2624 2183 \&,(;f,h,cv‘-? ij = Segment Wise Revenue, Results and Capital Employed for the Quarter ended 30th June 2026 Quarter Ended Particular 30.06.2026 31032026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited [Segment Revenue from Operations a) Lending & Investment Division 73034 (28.97)] 683.09 1,787.30 b) Non Strategic Business Division 16232 63.94 253.07 798.04 Total 89266 3497 936.16 2585.34 Less: Inter-Segment Revenue from Operations - - - - Add: Unallocated Revenue 007 002 000 002 Total Revenue from Operations 892.74 34.99 936.17 2,585.36 Segment Results (Profit Before Tax) a) Lending & Investment Division 72779 (329.60) 635.76 566.03 b) Non Strategic Business Division 3182 (86.00) 109.05 254.33 Total 75961 (415.60) 74481 82037 Add: Unallocated Profits (64.40) (42.42) (49.69) (194.63) Total Profit Before Tax 695.21 (458.02) 695.12 625.69 segment Assets 3) Lending & Investment Division 5,082.01 4,277.98 414387 4,277.98 b) Non Strategic Business Division 82857 927.53 153129 92753 Total 591059 520551 567516 520551 Less: Inter-Segment Elimination - - - - Add: Unallocated Corporate Assets 200.80 23484 17426 23484 Total Assets 611139 5,430.35 5849.42 5440.35 Segment Liabilities 3) Lending & Investment Division - - - - b) Non Strategic Business Divi 354.27 191.43 36191 191.43 Total 354.27 19143 36191 19143 Less: Inter-Segment Elimination - B - - Add: Unallocated Corporate Liabilities 209.09 280.83 42429 280.83 Total Liabilities 563.36 472.26 786.20 47226 Operating segments are defined as components of an enterprise, for which discrete financial informati s available, and evaluated regularly by Chief Operating Decision Maker] (CODM), in deciding how to allocate resources and assessing performance. ~The Chief Operating Decision Maker (CODM) has primarilly classified business of the Company in three different business activities viz. Lending & Investment Activities, Strategic| Business Activities and Non Strategic Business Activities. The Lending and Investment activities and Strategic Business Activities are grouped under Lending and Investment] Division. - In the Financial statements ending on all the above reporting period, Lending & Investment Division includes Segment Assets Rs.606 Lakhs and Segment Liabilities Rs.Nil pertaining to Strategic Business Activity. Notes: The above financial results have been reviewed by the Audit Committee and have been approved by the Board of Directors at their respective meetings held on August] 07,2026. The statutory auditor have expressed an unmodified audit opinion. ‘This statement has been prepared in accordance with companies (Indian Accounting Standards) Rules, 2015 (ind AS), prescribed und [Showing first 8,000 characters — download PDF for full document]