Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30,2026 along with Limited Review Report under India-AS Rules.

Website : http;//www.mgfltd.com E-mail : mgfltd@hotmail.com PHONE : 011-23272216, 23272217 CINNo. : L74899DL1930PLC000208 011-23272218,23276872 GST IN : 07A AACT2356D2ZN THE MOTOR & GENERAL FINANCE LIMITED M.G.F. HOUSE, Regd. & H.O.: 4/17-B, ASAF ALI ROAD, NEW DELHI-110 002 DLl:CS:BSE:NSE:2026 August 11, 2026 The Secretary, The Secretary, BSE Limited., National Stock Exchange of India Ltd 251h Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block Mum ba i-400001 Sandra Kurla Complex, Bandra(E) Mumbai-400051 Scrip Code: 501343 Scrip Code: Motogenfin Dear Sir, Re: Outcome of Board Meeting Submission of Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended June 30,2026 along with Limited Review Report submitted by the Statutory Auditors under IND-AS Rules In terms of Regulation 29(1 )(a) of SEBl(LODR) Regulations,2015, kindly be informed that in the meeting of the Board of Directors held today, Tuesday, the August 11,2026, the Board, on the recommendations of Audit Committee, have considered and taken on record the following:- Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30,2026 together with Limited Review Report submitted by the Statutory Auditors for the said period under IND-AS Rules as per copy enclosed, in compliance of Regulation 33 of SEBl(LODR) Regulations,2015. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30,2026 pursuant to Regulation 47(3) shall be published in the newspapers within 48 hours of the conclusion of the meeting. The above results will also be available on company's website, namely.www.mgfltd.com and also available on the Stock Exchanges website at ·www.nscindia.com & \Yww.bscimlia.com. The above results are being submitted under XBLR along with PDF format. The Trading Window is closed since Wednesday, July 1, 2026 and shall re-open on Friday, the August 14,2026. The Board Meeting commenced at 3.15 p.m. and concluded at 4.30 p.m. Kindly take the same on record. Thanking you, (M.K. MAD,A,....,f\µi...J)~-- VP & CS & COMPLIANCE OFFICER Encl: as above THE MOTOR & GENERAL FINANCE LIMITED REGO. OFFICE : MGF HOUSE, 4 / 17B, ASAF ALI ROAD, NEW DELHI 110002. CIN: L74899DL1930PLC000208, Email ID: mgfltd@hotmail.com, Website : http://www.mgfltd.com, Phone: 23272216-18 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ("in Lakhs) Particulars Standalone Quarter ended Quarter Quarter ended Year ended ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue From Operations 18603 174.34 178.61 684.21 (b) Other Income 240.49 74.61 57.72 285.56 Total Income 426.52 248.95 236.33 969.77 2 Expenses (a) Employee benefits expense 54.33 56.11 51.78 222.32 (b) Finance Costs 6.30 5.71 6.06 24.03 (c) Depreciation and amortisation expense 8.54 27.30 25.76 10607 (d) Other expenses 91.89 27.00 127.99 668.31 Total Exoenses 161.06 116.12 211.59 1,020.73 3 Profit I (Loss) before, Exceptional items and Tax (1-2) 265.46 132.83 24.74 (50.96) 4 Exceptional items Gain/(Loss) Refer Note No.5) - 15,758.22 - 15,758.22 5 Profit I (Loss) before Tax (3-4) 265.46 15,891.05 24.74 15,707.26 6 Tax Expenses Current Tax 38.00 1,356.00 - 1,356.00 Deferred Tax - - - - - - - Tax Adjustment( Excess)/Short provision of earlier years - Total Tax Exoenses 38.00 1,356.00 1,356.00 7 Net Profit I (Loss) for the period (5-6) 227.46 14,535.05 24.74 14,351.26 8 Other Comprehensive lncome/(Loss) (a) Items Not to be reclassified to Profit or Loss - 7.02 - 7.02 (b} Income Tax relating to Item not to be reclassified to Profit or Loss - - - - (c) Items to be reclassified to Profit or Loss - - - - (d) Income Tax relating to Item to be reclassified to Profit or Loss - - - - Other Comprehensive lncome/(Loss) for the period (Net of Tax Expense) - 7.02 - 7.02 9 Total Comprehensive lncome/(Loss) (7+8) 227.46 14,542.07 24.74 14,358.28 10 Paid -up equity share capital 1,936.36 1,936.36 1,936.36 1,936.36 (Face Value of~ 51-each) 11 Reserves excluding Revaluation Reserves as per Balance Sheet 17,799.69 12 Earning Per Share before and after extraordinary items (o~5/-each) a) Basic(~) 0.59 37.53 0.06 3706 b) Diluted(~} 0.59 37.53 0.06 37.06 Notes: 1) The above standalone unaudited financial results have been approved by the Audit Committee at their meeting held on Tuesday, the 11th August, 2026 and thereafter approved by the Board of Directors at their meeting held on Tuesday, the 11th August, 2026. 2) The Statutory Auditors have carried out Limited Review of the standalone financial results of the company for the quarter ended on 30th June,2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statutory Auditors have expressed an unmodified opinion of the above results. 3) This statement has been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 5) During the year ended 31 March 2026, the Company sold one property classified under Investment Property, resulting in a net gain of ~ 16,007.16 lakhs,(before tax) which has been recognized as an Exceptional Item in accordance with the Company's accounting policy. Further, the Company incurred a loss of ~ 248.94 lakhs on sale of equity shares of its Associate Company, which has also been classified as an Exceptional Item . Accordingly, a Net Exceptional Gain of~ 15,758.22 lakhs has been reported under Exceptional Items for the quarter and year ended 31st March, 2026. 6) Other Income for the the quarter and year ended 31st March, 2026 include~ 42.00 Lakhs received as enhancement compensation. 7) Provision for Diminution in the value of Long Term Investments will be considered in the audited accounts for the year ended 31st March, 2027. The effect of the same is not expected to be material. 8) The figures of the quarter ended 31st March,2026 are the balancing figures in repect of standalone financial results between audited figures of the financial year ended on 31st March,2026 and unaudited published year to date figures upto 3rd quarter i.e 31st December,2025, which were subjected to limited review. 9) Previous year/ periods figures have been regrouped I reclassified, wherever necessary. 10) The above financial results of the Company are available on the Stock Exchanges website at www.nseindia.com, www.bseindia.com and on the Company's website at www.mgfltd.com. FOR THE MOTOR & GENERAL FINANCE LIMITED ..cl~IMAN & MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 22964 Place: New Delhi Date: 11th August, 2026 JAGDISH CHAND & CO. CHARTERED ACCOUNTANTS H-20, LGF, GREEN PARK (MAIN), NEW DELHI- 110 016, INDIA Phones: 26533626, 41759467 Fax: 41759467 email: mail@jcandco.org The Board of Directors THE MOTOR & GENERAL FINANCE LIMITED LIMITED REVIEW REPORT OF TH~ INDEPENDENT AUDITORS ON THE STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of THE MOTOR & GENERAL FINANCE LIMITED (the 'Company' for quarter ended June 30, 2026 (the 'Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended (the "Listing Regulations"). 2. The preparation of the Statement 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 Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, and in compliance with Regulation 33 of the Listing Regulations is the responsibility of the Company's management and has b [Showing first 8,000 characters — download PDF for full document]