Outcome of Board Meeting dated August 10, 2026

August 10, 2026 To, To, BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, The Listing Department, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai- 400001 Bandra (East), Mumbai - 400051 BSE Scrip Code: 543712 NSE Symbol: AFSL Dear Sir/Madam, Subject : Outcome of the Board Meeting held on August 10, 2026 Ref : Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at their meeting held today i.e. Monday, August 10, 2026, has inter-alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Reports for the quarter ended on June 30, 2026. The Results along with Limited Review Reports is enclosed herewith for your records. The Meeting of the Board of Directors of the Company commenced at 3:10 P.M. (IST) and concluded at 05:30 P.M. (IST). Further, please note that the Trading window for dealing in the securities of the Company shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above information is available on the website of the Company i.e. www.abansfinserv.com We request you to take the same on record. For Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Bhargavi Halapeti Company Secretary & Compliance Officer Membership No.: ACS 23955 Encl: a/a Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Regd. Office: 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021 CIN: L74900MH2009PLC231660 ☎: +91 22 61790000 📠: 022 61790010 ✉: compliance@abansfinserv.com 🌐: www.abansfinserv.com Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Abans Financial Services Limited (Formerly known as Abans Holdings Limited) for the Quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report To The Board of Directors of Abans Financial Services Limited (Formerly known as Abans Holdings Limited) 1. \Ve have reviewed the accompanying statement of Unaudited Standalone Financial Results of Abans Financial Services Limited (Formerly known as Abans .Holdings Lirnited) (hereinafter referred to as "the Company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company -pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting", notified under section 133 of the Companies Act, 2013 as amended (the "Act"), read with relevant rules issued there under and Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. Our responsibility is to issue a report on this Statement based on our review. 3. \Ve 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 limited 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 \vith 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. Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbai 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle (E), Mumbai 400 057. Tel: +91 22 6250 7600 Website: www.cnkindia.com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY I GURUGRAM I BENGALURU I DELHI I PUNE I KOLKATA I DUBAI I ABU DHABI I SHARJAH 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies 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. 5. The Unaudited Standalone Financial Results include the Results for the quarter ended 31 March 2026 being the balancing figure between the audited figures in respect of the full previous financial year and the published unaudited year to date figures up to the third quarter of the previous financial year which were subject to limited review by us. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. For C N K & Associates LLP Chartered Accountants Firm's Registration No.: 101961 W /W100036 Pankaj Tiwari Partner Membership No. 153110 UDIN: ~6153110XPLLLGi'3~30 Place: Mumbai Date: August 10, 2026 Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbai 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle (E), Mumbai 400 057. Tel: +91 22 6250 7600 Website: www.cnkindia.com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY I GURUGRAMI BENGALURU I DELHI I PUNE I KOLKATA I DUBAI I ABU DHABI I SHARJAH ~ABANS® Abans Financial Services Limited (Formerly known as Abans Holdings Limited) Unaudited Standalone Financial Results for the quarter ended June 30, 2026 {Rs.in lakhs -exceet l!!;r share data) For the Quarter For the Quarter For the Quarter For the Year ended ended ended ended March 31, lune 30,2026 March 31,2026 lune 30,2025 2026 Particulars (Unaudited) (Refer note 7) (Unaudited) (Audited) Income Revenue from operations 919.49 303.16 76.43 1,388.37 Other income 0.66 2.67 0.32 2.90 Total Income -A 920.15 305.83 76.75 1,391.27 Expenses Employee benefits expenses (refer note no.6) (259.67) 116.28 221.84 689.57 Finance cost 0.82 0.80 0.30 3.05 Depreciation and amortisation expense 3.44 3.16 1.65 9.30 Other expenses 37.60 63.28 42.66 207.56 Total Expenses -B (217.81) 183.62 266.45 909.48 Profit/(loss) before exceptional items and tax (A-8) 1,137.96 122.21 (189.70) 481.79 Exceptional income/(expense) Profit/(loss) before tax 1,137.96 122.11 (189.70) 481.79 Less -tax expense : Current tax (Including earlier year) 79.83 2.00 2.00 Deferred tax 14.44 0.64 (46.96) 15.89 Profit/ (loss) after tax 1,043.69 119.57 (142.74) 463.90 Other comprehensive income/(loss) (A) Items that will not be reclassified to profit or loss Remeasurement gain/(loss) on defined benefit plan (0.56) (0.56) Tax relating to items that will not be reclassified to profit or loss 0.14 0.14 (B) Items that will be reclassified to profit or loss Foreign currency translation of financial statements of branch 4.73 23.59 (0.60) 42.47 Tax relating to items that will be reclassified to profit or loss (1.19) (5.94) 0.15 (10.69) Other comprehensive income/(loss) for the year/ period, net of tax 3.54 17.23 (0.45) 31.36 Total comprehensive income/(loss) for the year/ period 1,047.23 136.80 (143.19) 495.26 Earnings per equity share of face value of Rs 2/-each (not annualised for the quarter) Basic 2.05 0.24 (0.28) 0. 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