Board Meeting outcome for the meeting held on 08th August, 2026

lendingplate best way 10 borrow 08™ August, 2026 BSE Limited Department of Corporate Services, P.]. Towers, Dalal Street, Fort, Mumbai: 400001 SCRIP CODE: 541358 Our Values Dear Sir/Madam, @ Sub: Outcome of Meeting of Board of Directors of the Company held on Saturday, 08t August, 2026 Innovation In terms of Regulation 30,33,51,52, 54 read with Para A of PartA of Schedule 11I of the SEBI s (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to @ your good office that the Board of Directors of the Company at its meeting held today i.e. Saturday,08% August, 2026 through video conferencing (“VC”), inter alia, has discussed and Trust e taken the following decisions: 1. Considered and Approved the Limited Reviewed Financial results for the First 5{&”/’ Quarter ended on June 30, 2026, enclosed as Annexure- A. Growth We hereby declare that, the Statutory Auditors of the Company M/s. R Gopal & Associates, Chartered Accountants, have issued a limited review Report on Financial results for the First Quarter ended June 30, 2026. Statement showing the Security Cover as per the terms of the Debenture Trust Deeds and compliance status of all L covenants for listed, rated, senior, secured, transferable, redeemable, non-convertible Integrity debentures of the Company as at June 30,2026 (the “Statement”) (in Appendix-1 & Appendix-2), 2. Considered and took note of the disclosure under the Reg. 52(7) and 52(7A) statement for material deviation in the use of proceeds for the quarter ended June 30,2026 of SEBI (LODR) Regulations, 2015 of the company, enclosed as Annexure- B 3. The proposal for fund raising was not taken up for discussion and the matter was deferred. Consequently, no decision was taken. 4. the offer, issue and allotment of non-convertible debentures ((i) subordinated, (ii) listed or unlisted, (iii) senior secured, (iv) senior unsecured, (v) unsecured, (vi) any others (as may be determined), denominated in Indian Rupees ("INR"), of such face value as may be agreed up to the aggregate amount of INR 1000,00,00,000 (Indian Rupees One Thousand Crore only) ("Debentures”) within the overall borrowing limit Unifinz Capital India Limited 9 Registered Office : Rajlok Building (Floor-5), 24, Nehru Place, New Delhi - 110019 Q Corporate Office : MCT House (Floor-1), New Friends Colony, Near Sukhdev Vihar Metro Station, New Delhi - 110 025 CIN:L17111DL1982PLC013790| 4R +91-11-49953454 | (4917373737316 | M info@lendingplate.com | @ lendingplate.com| @ unifinzin as approved by the shareholders under section 180(1)(c), in one or more tranches/issues ("Tranches"/"Issues") as may be determined on a private placement basis, subject to market conditions and applicable regulatory approvals (if any), which shall be in supersession of the earlier resolution passed by the Board of Directors on March 28, 2026, and the limit approved therein is hereby revised to the aforesaid amount and information provided under Annexure-C. 5. This is with reference to your letter/email received by the Company for delayed compliance under Regulation 50(1)(d) and Regulation 60(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2026. As advised in your letter, the notice of non-compliance was duly placed before the Board of Directors of the Company at its meeting held on 08th August, 2026. The Board after due analysis and deliberation noted that the delay in compliance was unintentional and for reasons beyond the Company’s control. The Board advised the management to ensure timely compliance in the future. The Board also noted that the Company has paid the relevant fine as levied by BSE Limited within the prescribed timeline. 6. The extract from the said unaudited financial results also containing a Quick Response (QR)code would be published in one English and one vernacular newspaper as required under Regulation 47 and Regulation 52(8) of the Listing Regulations. The said unaudited financial results are also being uploaded on the Company's website (www.unifinz.in) as required under Regulation 46 of the Listing Regulations. The Board Meeting commenced at 03:10 P.M. and concluded at 04:08 P.M Kindly take the above information on record and oblige. Thanking You, For Unifinz Capital India Limited Ritu Tomar Company Secretary and Compliance Officer CHARTERED ACCOUNTANTS INDIA G-1, Ground Floor, South Extension-Ii, New Delhi-110049 Phone : 011-41649623, 41649624, 41649626 Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Review Report to The Board of Directors Unifinz Capital India Limited 1. We have reviewed the accompanying statement of unaudited financial results of Unifinz Capital India Limited for the quarter ended 30th June, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SCBI (Listing Obligations and Disclosure Requirements) 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, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to express a conclusion on the statement 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 Auditof othre 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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. 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. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter We did not review the financial results of company for the quarter ended June 30,2025 which have been reviewed by other auditor, whose report has been furnished to us, our conclusion in so far as it relates to the amounts included in respect of above is based solely on the report of another auditor. Our opinion is not modified in respect of this matter. For R Gopal & Associates Chartered Accountants Firm Registration No.: 000846C Vikash Aggarwal Partner Membership No. 519574 UDIN: 26519574IVTEHX7970 Place: New Dethi Date: 08.08.2026 Office at: *Kolkata *Jamshedpur *Bhubaneshwar *Rourkela *Ranchi Website : www.rgopal.in, E-mail : sunil@rgopal.in| vikash@rgopal.in| sunilrga@gma [Showing first 8,000 characters — download PDF for full document]