Outcome of Board Meeting for quarter ended 30th June 2026

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code- 530577 Subject: Outcome of Board Meeting held on Tuesday, 11th August 2026 Dear Sir, In continuation of our letter dated 05th August 2026 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 11th August 2026, has, inter alia, considered and approved the followings: 1. Unaudited (Standalone and Consolidated) financial results for the quarter ended on 30th June 2026 along with Limited Review Report of the Statutory Auditor-Annexure A. 2. Re-appointment of Mr. Manoj Singrodia (DIN 01501529) as a Non-Executive Director of the Company who retires by rotation at the ensuing Annual General Meeting (AGM) of the Company, subject to approval of the shareholders. The brief details of Mr. Manoj Singrodia as required under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 are enclosed herewith as 3. Re-appointment of M/s CAS & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2026-27. The brief details of Internal Auditor as required under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 is enclosed herewith as 4. Resignation of Mr. Saurabh Sarayan (DIN: 07969125) as a Non-Executive Director of the Company. The required details pursuant to the SEBI Listing Regulations are annexed herewith as D. 5. Boards' Report along with its annexures for the financial year ended on 31st March 2026. 6. Draft Notice of 33rd Annual General Meeting of the Company to be held on Thursday, 24th September 2026. Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai 400 051 CIN: L67120MH1993PLC074278 The Meeting commenced at 01:15 P.M. and concluded at 02.00 P.M. Kindly take the same in your records and oblige. For Ladderup Finance Limited Garima Rishi Sarda Company Secretary & Compliance Officer M. No: A62347 Date: 11th August 2026 Place: Mumbai Ladderup Finance Limited Redg. & Corp. Office: 102-A, Tel.: 91-22-42 46 6363, 1st Floor, Hallmark Business Plaza, Fax: 91-22-42 46 6364, Sant Dyaneshwar Marg, E-Mail: info@ladderup.com Near Gurunanak Hospital Website: www.ladderup.com Bandra (East), Mumbai 400 051 CIN: L67120MH1993PLC074278 Sh h G & C 38, Bombay Mutual Building, Tel: +91(22) 2262 3000 a upta 0' 2% Floor, Dr. D N Road, Fort, +91(22) 4085 1000 Mumbai — 400 001 Email: contact(@shahgupta.com Chartered Accountants Web: www.shahgupta.com Independent Auditors’' Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Ladderup Finance Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Ladderup Finance Limited (the "Company"), for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company, pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under section 133 of the Companies Act, 2013 as amended (the "Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations, including relevant circulars issued by the SEBI from time to time. The Statement has been approved by the Company's Board of Directors. 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. 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 and procedures performed as stated in paragraph 3 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 Indian Accounting Standards specified under Section 133 of the Act, 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. For SHAH GUPTA & CO., Chartered Accountants Vedula Prabhakar Sharn Partner M. No. 123088 UDIN: 26123088FOBZCS5678 Place: Mumbai Date: August 11, 2026 lofil|Page LADDERUP FINANCE LIMITED Regd. Off.: A-102, 1st Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Near Gurunanak Hospital, Bandra (East), Mumbai - 400 051, India. CIN : L67120MH1993PLC074278 Statement of Unaudited Standalone Financial Results for the Quarter Ended 30 June, 2026 (% in lakh except EPS) Quarter ended Year ended sr. No. |Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 Unaudited | Unaudited | Unaudited Audited 1. [Revenue from operations a|interest income 396 836 11.03 43.09 b.|Dividend income 285 318 118 13.48 | Net gain on fair value changes of financial assets 47712 704.99 196.91 849.79 ITotal revenue from operations 483.93 716,53 209.12 906.36 2. |Other income - 106 - 106 ITotal income ( 1+2) 483.93 717.59 209.12 907.42 3. |Expenses a.[Finance costs 54.01 59.28 54.89 225.09 b.[Employee benefits expenses 28.18 2877 2631 11258 c.|Impairment of financial instruments - 13357 - 13357 d.|Depreciation and amortization 1.00 0.88 123 412 e.|Other expenses 7.65 47.52 849 66.29 Total expenses 90.84 270.02 90.92 541.65 4. |Profit before tax (1+2:3) 393.09 447.57 118.20 365.77 5. |Less: Tax expense - Current tax - - - Reversal for current tax of earlier years - 181 - 181 - Deferred tax 62.74 88.59 021 88.96 6. |Net Profit after tax (4-5) 330.35 357.17 117.99 275.00 7. |other comprehensive income/ (loss) items that will not be reclassified subsequently to profit or loss (net of| tax): a) Changes in fair value of equity instruments 653.48 (406.92) 364.27 (337.22) b) Remeasurement of employment benefit obligation 0.10 034 0.02 040 Total other comprehensive income/(loss), net of taxes 653.58 (406.58) 364.29 (336.82)] 8. [Total comprehensive income / (loss) (6+7) 983.93 (a9.41) 482.28 (61.82) 9. |Paid-up equity share capital (face value % 10 each) 1,060.25 1,060.25 1,060.25 1,060.25 10. |Other equity - - - 4,483.20 11 |Earnings per equity share (face value X 10 each)* a) Basic (iXn ) 312 337 111 259 b) Diluted (in %) 312 337 11 259 * Earnings per share for the interim period is not annualised [Showing first 8,000 characters — download PDF for full document]