Outcome of Board Meeting Held on August 11, 2026

Escorp Asset Mangement Limited ESCORP ASSET MANGEMENT August 11, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 540455 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 11, 2026 In continuation of our letter dated August 04, 2026, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e Tuesday, August 11, 2026, inter alia considered and approved the following; 1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind—AS) for the quarter ended June 30, 2026 together with Limited review report thereon. . The Material Transactions with Related Parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . The Draft Board’s Report and other annexures to the reports for the Financial Year ended 2025-26. . The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025 - 26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . The Draft Notice of 15% Annual General Meeting of the members of the Company to be held on Thursday, September 10, 2026 through Video Conferencing. . Appointment of M/s. ING&CO.LLP (Firm Registration Number 1.2024MHO017500) Practicing Company Secretaries (COP No. 8108, Membership No. 7569), as Scrutinizer for the purpose of 15® Annual General Meeting. The Unaudited Financial Results, duly approved by the Board of Directors of the Company in their meeting held today i.e. on Tuesday, August 11, 2026, together with Limited review report thereon are enclosed herewith as - Annexure A. The Board Meeting commenced at 12.30 P.M. and concluded at 01.45 P.M. The aforesaid results are also being disseminated on Company’s website at https://swww.escorpamc.co.in/ You are requested to kindly update above information on your record. Regd. Office : 60, Khatau Buiding, Gr Floor, Alkesh Dinesh Mod| Marg, Opp. P. J. Tower (BSE Bidg). Fort, Mumbai - 400 001 26216 6999 / 2261 5264 Escorp Asset MangemLeimnitted Corparate Office 798-h, P. 4 Towees, Dakaf Stroet, Fort, Mumbe - 400 001 ESCORP et ro@escorare.com ASSET MANGEMENT GWIeNb s.i Lt1e7 -1 2wMaHw 2s 0a 1c 1o Pm La Gm Ze 1 3o 4 5i 1n GSTIN | TAACCESZ71A1ZZ Thanking You, FOR ESCORP ASSET MANAGEMENT LIMITED BHOOMI SHAH (Company Secretary and Compliance Officer) Regd. Office : 60, Khatau Buiding, Gr Flooe. Akesh DineMsohdi Marg, Opp. P.J . To(wBSEe Bidrg.). Fort, Mum-b 40a0 0l01 Tel. : 022-669929 /1 22661 6264 214, New Delhi House, 27, Barakhamba Road, V.N. PUROHIT & CO. New Del- 1h100i01 Wo1A CHARTERED ACCOUNTANTS ot el. Web: http://www.vnp.in INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED FINANCIAL RESULTS The Board of Directors ESCORP ASSET MANAGEMENT LIMITED CIN: L17121MH2011PLC213451 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Fort Mumbai, Maharashtra- 400001 We have reviewed the accompanying statement of Unaudited Financial Results (‘the statement’) of ESCORP ASSET MANAGEMENT LIMITED (the “Company”) for the quarter ended 30" June, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (the ‘Listing Regulations’). This statement, which is the responsibility of the Company’s Management 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 of the statement, which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ‘Interim Financial Reporting” (Ind AS 34) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 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 the 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. 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 Ind AS 34, specified under Section 133 of the Companies Act, 2013, the SEBI Circular, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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 V.N. PUROHIT & CO. Chartered Accountants Firm Regn. 304040E Digitaly signed by Om Prakash om prakash pareek Date: 2026.08.11 Pareek 13:30:53 +05'30" 0.P. Pareek Partner Membership No. 014238 UDIN:26014238GERNRV4639 New Delhi, the 11t" day of August, 2026 KOLKATA | DELHI | HYDERABAD | DURGAPUR Escorp Asset Mangement Limited Corporate Office : 718-A, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001. ESCORP Tel. : 022-2272 1104 / 2272 1105 Email : info@escorpamc.co.in Website : www.escprpamc.co.i ASSET MANAGEMENT CIN : L1712MH2011PLC213451 SEBI Reg. No. (PMS) INP000005372 GSTIN : 27AACCE6271A12Z Standalone Un-audited Financial Results for the quarter ended June 30, 2026 i “(Rs. in Lakhs)! Standalone Results Sr. No, Particulars = QuarterEiided Year Ended Un-Audited Audited Un-Audited Audited 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (1)_|Revenue from Operations 46270 4645 5861 31710 11)_|Other Income 3011 3004 3353 163 (1) _[Total Income |(1)+ (1)) 492.81 7649 92.14 44373 Expenses N () _|Fees and Commission Expenses. 5.37] 709 1493 (1) _|Employee Benefit Expenses 552 1467 _ vw (ii1)_|Finance Costs. B - - = (iv)_|Depreciation & Amortization Expenses 008 0.08 005 026 (v) _|Other Expenses i 091 3422 049 3645 (V) [Total Expenses 11.88 56.06 547 78.73 ™ PFOTT 7 {T05) BeTore exceplionaT Tens and Tax [T = 480.93 2042 86.68 ~ 365.- 00 (VI)_|Exceptional tems - N = ) i (VII) |Pro/ f(Liosts) before tax [(V) - (VI)] 480.93 2042 86.68 36500 [Vl [Tax Expenses N - B (1) Current Tax 7.52 251 14.14 ~ 5506 (( 32 )) D Se hf oe rr tr e Prd o vT ia sx i on for Tax 64. - 50 (6 1. 38 55 ) (0. -0 0)] [Total Tax Expense 72.02 801 1414 (1x) |Profit/ (Loss) for period from continuing operations [(VII) 089 2l s o1 (viin) (x) |Profit/ (Loss) for period from discontinued operations (Net of (XI)_[Profit/ (Loss) for the period [(IX) + (X)] 408.91 1241 7254 ~ (XI)_[Other Comprehensive Income (Net of Tax) 65954 (28339) 6843 1252 (XI1I) [ Total Comprehensive Income for the period [(XT) + (XID] 1.068.44 (270.98) 410 28560 (XIV) | Details of Equity Share Capital - FPa ai cd e- u vp a luE equ oi ft y S Eh qa uir tye SC ha ap ri et a Cl a pital (in Rs.) 1,11 11 0. .6 07 0 L1 11 06 07 0 111 11 06 07 0 o L1 11 06 07 0 (xv) |Reserves Excluding revaluation reserve as per audited Pre 693 55693 5603 Balance [Showing first 8,000 characters — download PDF for full document]