Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2026 , inter-alia ....

Sumedha Fiscal Services Ltd. CIN: L70101WB1989PLC047465 Registered & Corporate Office : 6A Geetanjali, 8B Middleton Street, Kolkata – 700071. T – 91 33 2229 8936 / 6758 E – secretarial@sumedhafiscal.com W – www.sumedhafiscal.com August 09, 2026 BSE Ltd. Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Email: corp.relations@bseindia.com Code No. 530419 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 09, 2026 [Reg. 30] We hereby inform that the Board of Directors of the Company at its meeting held today, i.e. August 09, 2026 (commenced at 12:00 p.m. and concluded at 01:30 p.m.), inter alia, transacted the following business: 1. Financial Results Approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (enclosed herewith). 2. Limited Review Limited Review Reports on aforesaid Standalone and Report Consolidated Financial Results are enclosed herewith. 3. Abstract of the Enclosed an abstract of the Standalone and Consolidated Results Unaudited Financial Results that is being published in the Newspapers pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is also being uploaded on Company’s website under the URL https://www.sumedhafiscal.com/disclosures-under-reg46/disclosures-under-reg- 30-8/outcome-of-the-board-meetings/ and BSE Ltd.’s website - www.bseindia.com This is for your information and record. Thanking you, For Sumedha Fiscal Services Ltd. Dhwani Fatehpuria Company Secretary & Compliance Officer Encl.: as above V. SINGHI & ASSOCIATES Chartered Accountants Four Mangoe Lane Surendra Mohan Ghosh Sarani Ground Floor, Kolkata – 700001 Phone : +91 33 2210 1125/26 E-mail: kolkata@vsinghi.com Website : www.vsinghi.in Independent Auditor’s Review Report on Unaudited Standalone Financial Results of Sumedha Fiscal Services Limited for the quarter ended 30th June, 2026 pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements 2015, as amended). To the Board of Directors Sumedha Fiscal Services Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results (“the Statement”) of Sumedha Fiscal Services Limited (“the Company”) for the quarter ended 30th June, 2026, being submitted by the company pursuant to the requirements of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements, 2015, as amended). 2. This Statement, which is the responsibility of the Company’s Management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in 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 Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 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 Auditor of the Entity”, issued by The Institute of Chartered Accountants of India. 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. Offices: BENGALURU • DELHI • GUWAHATI • HYDERABAD • MUMBAI • RANCHI 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) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For V. Singhi & Associates Chartered Accountants Firm Registration Number: 311017E (Naveen Taparia) Place: Kolkata Partner Date: 9th August, 2026 Membership No.: 058433 UDIN: 26058433MIHDXI6186 S U M E D H A F I S C A L S E R V I C E S L I M I T E D CIN : L70101WB1989PLC047465 Regd. Office : 6A Geetanjali Apartment, 8B Middleton Street, Kolkata - 700 071 Tel : 033 2229 8936/ 6758 Website : www.sumedhafiscal.com E-mail : investors@sumedhafiscal.com Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 (Rs. in Lakhs) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income a) Revenue From Operations Interest Income 43.31 8 1.55 1 2.62 1 17.76 Dividend Income 6.46 1 .90 5 .40 1 7.17 Rental Income 6.30 6 .30 6 .30 2 5.20 Fee and Commission Income 179.96 2 08.98 1 29.50 9 62.58 Net Gain on Fair Value Changes 87.36 ( 80.15) 8 1.32 ( 28.70) Sale of Services 6.99 8 .33 5 .82 2 9.28 Sale of Stock-in-Trade (Shares & Securities) 1,883.16 2 ,623.69 1 ,714.36 9 ,696.40 Other Revenue from operations 10.45 1 7.03 8 .82 1 23.49 Total Revenue from operations 2 ,223.99 2 ,867.63 1 ,964.14 1 0,943.18 b) Other Income Profit on sale of Property, Plant and Equipment 11.03 0 .04 6 1.09 6 1.22 Others 0.76 1 9.41 0 .09 1 9.84 Total Other Income 1 1.79 1 9.45 6 1.18 8 1.06 Total Income 2 ,235.78 2 ,887.08 2 ,025.32 1 1,024.24 2 Expenses Purchase of Stock-in-Trade (Shares & Securities) 1,872.67 2,824.46 1,655.30 9 ,914.96 Changes in Inventory of Stock-in-Trade (Shares & Securities) ( 360.57) 8 2.65 ( 239.53) ( 191.61) Employee Benefits Expense 133.97 136.75 123.17 5 43.18 Depreciation and Amortisation Expenses 20.63 2 2.32 20.84 8 8.38 Fee and Commission Expense 22.12 1 6.86 12.45 6 5.16 Other Expenses 121.47 8 2.14 76.95 294.61 Total Expenses 1 ,810.29 3,165.18 1,649.18 1 0,714.68 3 Profit before Tax (1 - 2) 4 25.49 (278.10) 376.14 3 09.56 4 Tax Expense Current Tax 92.15 (59.75) 66.00 7 7.25 Deferred Tax 9.51 (7.24) 25.47 ( 5.31) Total Tax Expenses 1 01.66 (66.99) 91.47 7 1.94 5 Net Profit after tax (3-4) 3 23.83 (211.11) 284.67 2 37.62 6 Other Comprehensive Income (Net of tax) Items that will not be reclassified to profit or loss: Re-measurement of the Defined Benefit Plans ( 1.53) 5 .17 2.24 6.10 Income tax effect relating to items that will not be reclassified to 0.38 (1.29) (0.56) ( 1.53) profit or loss 7 Total other comprehensive income (Net of tax) ( 1.15) 3 .88 1.68 4.57 8 Total comprehensive income for the period/year (5+7) 3 22.68 (207.23) 286.35 2 42.19 9 Paid-up Equity Share Capital 7 98.44 798.44 798.44 7 98.44 (Face value of Rs. 10/- each) 10 Reserves excluding Revaluation Reserves 5 ,273.84 11 Earning Per Share (EPS) for continuing operations : Basic (in Rs.) Not annualised 4 .06 (2.64) 3.57 2.98 Diluted (in Rs.) Not annualised 4 .06 (2.64) 3.57 2.98 NOTES: 1. The Company is registered with SEBI as a Merchant Banker and has complied with applicable Indian Accounting Standards and other generally accepted accounting principles. 2. TheUnaudited Standalone Financial Resultswerereviewedandrecommended bytheAuditCommitteeatitsmeeting held on 9th August, 2026 and subsequently approved by the Board of Directors at its meeting held on same date. 3. Theresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprin [Showing first 8,000 characters — download PDF for full document]