Quarterly Results June 30, 2026

INDO CREDIT CAPITAL LIMITED Regd. Office : 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. . Tele Fax:079-26580366 Email ID : indocredit@rediffmail.com N 11th August, 2026 BSE Limited Ground Floor, P. J. Tower Dalal Street, Kala Ghoda, Mumbai — 400 001 Scrip Code: -526887 f th i the Board of Di n 2026. lation iti nd E ard of India (Listi Obligati i Discl Requi ) Regulation, 2015 Dear Sir/Madam, With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Tuesday, August 11, 2026 at 11:30 a.m. and concluded on 12:30 p.m. inter alia considered and approved the following: 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2026, along with the Statutory Auditors’ Limited Review Report. 2) Reviewed the other businesses of the company. You are requested to kindly take the same on record. Thanking You. Yours faithfully For Indo Credit Capital Limited BhanwarsifihC hauhan Director DIN: 08405070 Encl. As Above CIN : L65910GJ1993PLC020651 Website : www.indocreditcapital.com INDO CREDIT CAPITAL LIMITED Regd. Office : 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. Tele Fax:079-26580366 ~ Email ID : indocredit@ rediffmail.com PART - | UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUNE, 2026 S st r.a tement of Unaudited Financial Results for the Quarter ended 30-06-2026 (Rs. in Lacs) No. Quarter ended Year ended Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 31-03-2026 1| Income from operations Unaudited Audited | Unaudited | Audited a. Net sales/income from operations b. Other income - 13.04 | - 13.04 Total Income from operations - = - 15.05 2 | Expenses - 13.04 . 28.09 a. Finance cost - " % " b. Employee benefit expense dc .. ODe tp hr ee rc Eia xt pi eo nn a en sd amortisation expenses 3 -. 34 3. 79 3 =. 30 14. Total expenses 0.88 0.65 4.79 7.88 43 || EPr xo cf ei pt t/( iL oo ns as l) b ie tf eo mr se exceptional and extraordinary items and tax (4 4. .22 22 ) 4 8.. 64 04 (8 8.. 00 99 ) , 22 6. .0 01 8 ~ . " 2 65 || EP xro tf ri at o/ r( dL io nss a) r yb e if to er me s extraordinary items and tax (4.22) 8.60 (8.09) 6.08 7 | Profit/(Loss) before tax - - - - 8 | Tax expense (4.22) 8.60 (8.09) 6.08 Current Tax Deferred Tax - - - - - - - - 109 | | ON te ht e P rr o Cf oi mt/ p( rL eo hss e) n f so ir v t eh e i np ce ori mo ed from ordinary activities (4.22) 8.60 (8.09) 6.08 - - - - 11 | Total Comprehensive income (Comprising Profit/(Loss) from ordinary Activities after tax and other comprehensive income) - - - - 11 32 || OP ta hid e- ru Ep ue iqu ti yt y share capital (Face value Rs.10/- each) 723.08 723.08 723.08 723.08 14 | Earnings per share - - - (135.34) (of Rs,10/- each) (not annualised) (a) Basic (0.06) 0.12 (0.11) 0.08 (b) Diluted Notes :- (0.06) 0.12 (0.11) 0.08 1. Company is engaged in only one business segment i.e.NBF. 2. aT F cih n ce a os n uce ni taf ili n n ga R n e pc p ri ioa nl r c t ir i pe n ls g eu sl t p gs r e e nh s ea c rrv aie lb leb yd e a e cun cn edp per tre e p dsa er ic ne t d i I no di nn i aa .1 c 3c 3r o ofd a tn hc ee Cw oit mh p at nhe i er se co Ag cn ti t 2i 0on 1 3a n rd e am de a wis tu hr e tm he e n rt es l ap vr ei nn tc ip rul le es s la ii sd s d ueo dw n t hi en r eI N uD n dA eS r 3 a4 n dI n ot te hr eim r 3. AT uh ge u sa tb o 1v 1,e 2u 0n 2a 6u .d i Tt he ed Sf ti an ta un tci oa rl y Ar ue dsu il tt os r sw e hr ae v er e cav re ri iw ee dd o ub ty at h le im ia tu ed di t r ec vo im em wi i ot f t te he e aa bn od v a ep fp ir no anv ce id a l b ry e st ulh te s .b oard of directors at its meeting held on 4. Figures have been regrouped or rearranged where ever considered necessary. G K Chapar— For Indo Credit Capital Limited Bhanwarsinh Chauhan Place : Ahmedabad Director Date : 11-08-2026 DIN: 08405070 CIN : L65910GJ1993PLC020651 Website : www.indocreditcapital.com INDIAA NaimishN . Shah & Co. CA PRANAV N. SHAH CHARTERED ACCOUNTANTS CA TANMAY J. DESAI “SHREE GANESH”, B/3,Trupti Apartments, 3 Floor, Nr. Old High Court Metro Station, Navrangpura, Ahmedabad-380 009. E-Mail: contact@nnshahco.co.in Tel. : (079)27546336 Fax: (079)27540736 Mobile : 9824021625. Limited Review Report On Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, as amended To, Board of Directors of, INDO CREDIT CAPITAL LIMITED. We have reviewed the accompanying statement of Unaudited Standalone financial results of Indo Credit Capital Limited.;(“the company”) for the quarter ended 30t June, 2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019. The Preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ins 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, read with the Circular is the responsibility of the Company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 Statement is free of material misstatement(s). Our view is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Z:\PC-1 MASTER\INDO\26-27\LIMITED REVIEW Q1\LIMITED REVIEW [64].docx Naimish N. Shah & Co. CA PRANAV N. SHAH CHARTERED ACCOUNTANTS CA TANMAY J. DESAI “SHREE GANESH”, B/3,Trupti Apartments, 3" Floor, Nr. Old High Court Metro Station, Navrangpura, Ahmedabad-380 009. E-Mail: contact@nnshahco.co.in Tel. : (079)27546336 Fax: (079)27540736 Mobile : 9824021625. Limited Review Report On Quarterly Unaudited Standalone Financial Results of the Companv Pursuant to the Regulation 33 of the SEBI as amended (Continued) 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 thereunder and other recognized accounting practices and policies; has not disclosed the information required to be disclosed in terms of Regulation, read with the Circular, including the manner in which it is to be disclosed or that it contains any material misstatement. For, NAIMISH N.SHAH & CO. ;.. CHARTERED ACCOUNTANTS ~ (F.R.N0:106829W) < @;‘ ) & 8l CA P . SHAH) Place: Ahmedabad PARTNER Date: 11/08/2026 (M.No0.033747) UDIN: 260327430 TIDv#903 Z:\PC-1 MASTER\INDO\26~27\LIMITED REVIEW Q1\LIMITED REVIEW [64].docx