Enclosed herewith Change in Management.

MFSL MUDRA FINANCIAL SERVICES LTD. Regd. Offce : 3d Floor, Vaastu Darshan, "8", Ab Azad Road, Andheri (East), Mumt 0): 4912922936/ 212 W9ebs1ite : m Email : mudrafinancial. 1994@gr 1. 65999MH1934PLCO7S; August 11, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Security Code: 539819 Scrip Code: MUDRA Sub: Outcome of Board Meeting held on August 11, 2026. Dear Sir, This is further to our letter dated August 03, 2026 intimating the date of the Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We wish to inform you that pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company, at its Meeting held on Tuesday, August 11, 2026, has considered and approved the following: 1. Unaudited Financial Results: The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, duly reviewed by the Audit Committee. A copy of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith as Annexure - A. 2. Re-appointment of Managing Director: The re-appointment of Mr. Dipen Maheshwari (DIN: 03148904) as the Managing Director of the Company for a further term of three (3) years with effect from April MFSL MUDRA FINANCIAL SERVICES LTD. Regd. Offic : 3rd Floor, Vaastu Darshan, "B", Above Central Bank of India Azad Road, Andheri(East), Mumbai - 400 068 (0): +91 E- m2 a2 i: l6 1 :9 d9 rafi2 n| n22 c9 iW ae .b 3s 1i 9t 8e @: m gu md ar la lf .i cn oan mc ial in L 50081 9S4PLCOTOZ22 01, 2027, subject to the approval of the members at the ensuing 32»d Annual General Meeting of the Company. The details as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular SEBYHO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are enclosed herewith as Annexure - B. 3. Convening of 32nd Annual General Meeting: The Board has approved the convening of the 32nd Annual General Meeting of the Company, which will be held on Thursday, September 17, 2026, at the Registered Office of the Company situated at 3rd Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P.M. Kindly take the above information on record and acknowledge the same. Thanking you, Yours faithfully, For Mudra Financial Services Limited Kinjal Chirag Gandhi Company Secretary & Compliance Officer Encl: As above SAMPAT $MEHTA 1w T: +91 22 6258 3000 www.sampatmehta.com Address: B-501/ 502, 11 Sflr/r)/j;]‘/, Western Express CHARTERED ACCOUNTANTS Highway, Bandra East, Mumbai 400 051. INDIA Annexure - A HUCDCIHUCIIL AUQILC ACVICW C LU U1l UlUg . Al Ul pd fNnan : Co Uil ’ iUl d dliCig ervice nited pursuar D the Regulation of the : Hing Obligations and[ DSUTE Review report to The Board of Directors MUDRA FINANCIAL SERVICES LIMITED We have reviewed the accompanying statement of unaudited financial results of Mudra Financial Services Limited (‘the Company’) for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulation”) read with circular (Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019) issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, to the extent applicable. This statement is the responsibility of the Company’s Management and has been approved by the Company’s 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 Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements 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. 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and 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 applicable Indian Accounting Standards prescribed under section 133 of Companies Act 2013 read with rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Sampat & Mehta LLP Chartered Accountants FRN: 109031W/W101152 g.h'w Sanjay Rambhia Designated Partner M. No.: 046265 UDIN: 26046265VYIV]C8867 Place : Mumbai Date : 11th August, 2026 Page 1 of 1 MFSL MUDRA FINANCIAL SERVICES LTD. Regd. Office : 3rd Floor, Vaastu Darshan, "B", Above Central Bank of India, Azad Road, Andhari (East), Mumbai - 400 069. (0) : +91-22-6191 9293 / 22 Website : mudrafinancial.in Emall : mudrafinanclal.1994@gmail.com L 85999MH1994PLC079222 pumt In Lakhk uvarter Ended Year Ended 31-Mar-26 Unaudited A| u Audited REVENUE FROM OPERATIONS Interest income Net Gain on Fair Value Changes Fees and Commission Income Total Revenue from Operations Other Income (1) |Total Income (1+11) EXPENSES Impairment on Financlal Instrument Employce Benefits Expense Other Expenses (V) |Total Expenses (V) |Profit/(Loss) before tax (111-1V) (V1) |Tax Expense: Cusrent Tax Adjustment of tax relating to earlier periods Deferred Tax Profit/{Loss) for the period (V-V1) ) OTRER COMPREHENSIVE INCOME A {Other Comprehensive income not to be reclassified to profit and loss in subsequent periods: |Remeasurement of gains (losses) on defined benefit plans Income tax effect lOther Comprehensive Income to be reclassified to profit and loss in subsequent periods: |Other comprehensive Income for the year, net of tax (A+B) X [ToTAL COMPREHENSIVE INCOME FOR THE PERIOD, NET OF TAX (V1I+Vill) Paid up Equity Share Capital (Face Value Rs.10/- per share) 501.00 $01.00 501.00 XI Reserves Excluding Revalustion Reserve as per balance shest of previous accounting year Xl Eariings per Share Baslc ° 0.26 0.15 0.19 Diluted 0.26 0.15 0.19 The above resulls were reviewed by the Audit Committee and taken on record by the Board of Directors of the company at its meeting held on 11th August 2026 The statutory auditors of the Company have conducted limited review of these financial results, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requircirents) Regulations, 2015. As the Co.npany’s business actlvity falls within a single primary business segment viz “Financial Services™, the disclosure requirements of Ind AS 108 *Operating Scgmests” Is not applicuble. The statement Includes the audited results for financial year ended March 31, 2026, unaudited financial resuits for the quarters ended june 30, 2026 and June 30, 2025, which were subject to lim [Showing first 8,000 characters — download PDF for full document]