Un-audited financial results for the quarter ended June 30, 2026

ASIT C MEHTA FINANCIAL SERVICES LTD. Registered Office: 'Pantomath Nucleus House', Saki Vihar Road, Andheri (East), Mumbai 400072, Maharashtra, INDIA Tel.: 022 - 61325757 I 28583333 • Email Id: investorgrievance@acmfsl.co.in Website: www.acmfsl.com • CIN: L65900MH1984PLC091326 August 07, 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Scrip code: 530723 ISIN: INE041B01014 Madam/Sir, Sub.: Outcome of Board Meeting of Asit C Mehta Financial Services Limited Ref.: Regulation 30 and 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Further to our letter dated August 04, 2026, we write to inform that the Board of Directors of the Company at its meeting held today i.e. August 07, 2026 inter alia considered and approved the following: 1. Pursuant to Regulation 33 of the Listing Regulations unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2026 along with the Limited Review Reports thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1) of the Listing Regulations, the Company shall be publishing Extract of unaudited financial results for the quarter ended June 30, 2026. 2. Notice of 42nd Annual General Meeting (“AGM”) of the Company to be held on September 24, 2026 at 2:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting of the Board of Directors commenced at 4:00 P.M. (IST) and concluded at 4:30 P.M. (IST). This will also be made available on the website of the Company at www.acmfsl.com. We request you to take the aforesaid on record. Thanking you For Asit C Mehta Financial Services Limited Ankit Kumar Jain Company Secretary & Compliance Officer Enclosed: As Above I MANE CIATE0 Offi. # 2618 5110 # 3158 5697 shailesh.manek@gmail.com shailesh@camanek.com IND I A CHARTERED ACCOUNTANTS www.camanek.com 102, 1st Floor, 47 Avenue, Prarthana Samaj Road, Vile Parle (East), Mumbai, 400 057. SHAILESH MANEK MITTUL B. DALAL B.Com. (Hons), Grad. C.W.A., F.C.A. B.Com. F.C.A. Cell : +91 93222 26311 Cell : +91 80973 74277 Independent Auditor's Review Report on Unaudited Quartely Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (as amended) Review report to The Board of Directors, M/s. ASIT C MEHTA FINANCIAL SERVICES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of M/s. Asit C. Mehta Financial Services Limited for the quater ended June 30, 2026 and the year to date results for the period from 1st April 2026 to 30th June, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors at their respective meeting held on 07th August, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 (Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Our responsibility is to express a conclusion on the statements 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of company personnel, applying analytical and other review procedures applied to financial data. 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 and accordingly, we do not express an audit opinion. MANEK A880CIATE8 4. Based on our review conducted and procedures performed as stated in pargraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("IND AS") specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which, it is to be disclosed, or that it contains any material misstatement. For MANEKAND ASSOCIATES Chartered Accountants Firm's Registration No.:126679W ~';)c>--0 (MITTUL DALAL) MUMBAI Partner Dated: 07th August, 2026 Membership Number:172676 UDIN: 26172676ONRNAJ4860 Y:\Data\TY 2026-2027\CORPORATE\Asit C Mehta\LIMITED REVIEW REPORTS\ACMFSL Asit C. Mehta Financial Services Limited (CIN: L65900MH1984PLC091326) Registered Office: Pantomath Nucleus House, Saki-Vihar Road, Andheri (East), Mumbai: 400072 Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 ~ in Lakhs Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I. Income a. Revenue From Operations 118.31 118.01 122.77 482.50 b. Other Income 41.23 57.20 112.85 320.57 Total Income 159.54 175.21 235.62 803.07 II. Expenses a. Employee Benefits Expenses 4.90 4.51 4.38 17.61 b. Finance Cost 143.35 175.88 183.66 737.46 c. Net Loss on Fair Value Cl1anges - - d. Depreciation and Amortisation Expense 28.32 27.72 29.02 115.41 e. Other Expenses 46.55 98.49 30.10 197.46 Total Expenses 223.12 306.60 247.16 1,067.94 Ill. Profit/ (Loss) before exceptional items and tax (1-11) (63.58) (131.39) (11.54) (264.87) IV. Exceptional Items - - - - V. Profit/ (Loss) Before Tax (Ill-IV) (63.58) (131.39 (11.54) (264.87 VI. Tax Expense (1) Current Tax - - (2) Deferred Tax (Assets)/ Liabilities - - - - (3) MAT credit entitlement written off - - (4) Taxes for earlier years - - - 0.54 VII. Total Tax - . . 0.54 VIII. Profit/ (Loss) After Tax (V-VII) (63.58) (131.39 (11.54) (265.41 IX. Other Comprehensive Income, Net of Tax Items that will not be reclassified subsequently to profit or loss i. Remeasurement gain/ (loss) on defined benefit plan (0.02) - (0.05) (015) ii. Net (loss)/ gain on FVTOCI of equity investments - (32.70) 0.95 (31.75) iii. Income tax on above - - - - X. Total Comprehensive Profit/ (Loss), Net of Tax (63.60) (164.09) (10.64) (297.31) XI. Paid-up Equity Share Capital (face value~ 10 per share) 824.60 824.60 824.60 824.60 XII. Other Equity 4,561.05 XIII. Earnings Per Share (of~ 10/-each) (not annualised for the quarter): (a) Basic(~) (0.77) (1.59) (0.14) (3.22) (b) Diluted(~) (0.77) (1.59) (0.14) (3 22) Notes ;. 1 The above unaudited standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 1\ugust 07, 2026. 2 The unaudited standalone financial results of t [Showing first 8,000 characters — download PDF for full document]