Outcome of Board Meeting

To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Ref: BSE Scrip Code 542774 Ref: MUFIN Sub: Outcome of the Board Meeting held on August 11, 2026 Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, August 11, 2026 (which commenced at 3:30 p.m. and concluded at 4:15 p.m.), inter alia, has approved / noted the followings:- 1. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026: Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Financial Results of the Company for quarter ended June 30, 2026 (enclosed herewith as an Annexure – A). This is for your information and record. Thanking you, For Mufin Green Finance Limited Mayank Pratap Singh Company Secretary & Compliance Officer Date: 11.08.2026 Place: Delhi Gaur & Associates 516, Laxmi Deep, CHARTERED ACCOUNTANTS Laxmi Nagar District Centre, Delhi-110092 Ph. 011-45033133 INDEPENDENT AUDITOR'S 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). TO THE BOARD OF DIRECTORS OF MUFIN GREEN FINANCE LIMITED We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement’) of Mufin Green Finance Limited (‘the Company’) for the quarter ended 30th June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. These statements are the responsibility of the Company's Management and have been approved by its Board of Directors, 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 rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review 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. 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 the 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. 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, prescribed under Section 133 of the Act, 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 GAUR & ASSOCIATES Chartered Accountants FRN: 005354C Satish Kumar Gupta Partner M. No. 016746 Place: New Delhi UDIN: 26016746VRCSTE6202 Date: 11/08/2026 MUFIN GREEN FINANCE LIMITED Registered Office: 202, 2nd Floor, Best Sky Tower, Netaji Subhash Place, Pitampura, Delhi-110034 Corporate Office: 201, 2nd Floor, Best Sky Tower, Netaji Subhash Place, Pitampura, Delhi-110034 Phone: (011) 43094300, Email : apmfinvestltd@gmail.com CIN : L65990DL2016PLC054921; Website : www.mufingreenfinance.com A. Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rs. in lakh except EPS) Quarter ended Year ended S.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 6) Revenue from operations i) Interest income 7,644.06 6,381.45 4 ,743.42 20,698.13 ii) Rental income 4.34 17.94 6.29 6 0.11 iii) Net gain on fair value changes 1.06 ( 0.62) 0.68 - iv) Net gain on sale of investments 3.07 14.72 26.05 5 9.79 v) Other Operating Revenue 33.66 53.13 25.27 210.66 I) Total Revenue from operations 7,686.19 6,466.62 4,801.71 21,028.69 II) Other Income 27.83 10.68 11.98 4 1.57 III) Total Income (I+II) 7,714.02 6,477.30 4,813.69 21,070.26 Expenses i) Finance Costs 4,127.87 3,750.06 2 ,542.97 12,005.00 ii) Net loss on fair value changes - 0.52 - 0 .52 iii) Impairment on financial instruments 288.84 129.50 107.62 705.25 iv) Employee benefits expenses 578.32 590.46 637.24 2,456.13 v) Depreciation and amortization 60.59 74.81 50.31 263.00 vi) Other expenses 776.85 449.28 925.07 1,842.15 IV) Total Expenses 5,832.47 4,994.63 4,263.21 17,272.05 V) Profit before exceptional items and tax (III-IV) 1,881.55 1,482.67 5 50.48 3,798.21 VI) Exceptional items - - - - VII) Profit before tax (V-VI) 1,881.55 1,482.67 5 50.48 3,798.21 VIII) Tax expense 1) Current tax 488.43 474.52 19.61 543.75 2) Deferred Tax ( 8.00) (100.58) 119.88 458.47 3) Tax related to earlier years - - - (30.56) IX) Profit for the period/year (VII-VIII) 1,401.12 1,108.73 4 10.99 2,826.55 X) Other Comprehensive Income A) i) Items that will not be reclassified to profit or loss 3.48 5 .52 2.34 1 3.92 ii) Income tax relating to items that will not be reclassified to ( 0.88) (1.39) (0.59) ( 3.50) profit or loss Sub Total (A) 2 .60 4 .13 1 .75 10.42 B) i) Items that will be reclassified to profit or loss (409.20) 438.85 - 438.85 ii) Income tax relating to items that will be reclassified to profit 102.99 (110.45) - ( 110.45) or loss Sub Total (B) (306.21) 328.40 - 328.40 Total Other Comprehensive Income (A+B) (303.61) 332.53 1 .75 338.82 XI) Total Comprehensive Income for the period/year (IX+X) 1,097.51 1,441.26 4 12.74 3,165.37 XII) Paid-up Equity share capital 1,981.62 1,981.62 1,729.55 1,981.62 XIII) Other Equity 55,488.24 XIV) Earnings per share(EPS) (Face value Re. 1 per share) Basic (Rs.) 0.71 0.63 0.25 1 .64 Diluted (Rs.) 0.70 0.63 0.25 1 .64 Not Annualised Not Annualised Not Annualised Annualised B. Notes 1 TheaboveunauditedstandalonefinancialresultshavebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsat their meetings held on August 11, 2026. The Statutory Auditors of the Company have carried out limited review of the aforesaid standalone financial results. 2 ThesestandalonefinancialresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprincipleslaiddowninIndian AccountingStandard("IndAS")prescribedunderSection133oftheCompaniesAct,2013readwithrelevantrulesissuedthereunderand other accounting principles generally accepted in India and in accordance with the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3 Information as required by regulation 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclo [Showing first 8,000 characters — download PDF for full document]