Outcome of Board Meeting

July 20, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 Ref. Outcome of the Board Meeting held on July 20, 2026 Dear Sir / Madam, In continuation to our earlier letter dated Tuesday, July 14, 2026 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, July 20, 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 and Limited Review Report issued by the Statutory Auditors in respect of said Financial Results. The Board Meeting commenced at 07:00 p.m. and concluded at 7:15 p.m. The above information is also available at the website of the Company at https://www.authum.com/investor.php This is for your information and records. Thank you, For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer Encl: As above. MAHARAJ N R SURESH & CO LLP APAS &CO LLP CHARTERED ACCOUNTANTS CHARTERED ACCOUNTANTS No.9, II Lane 606, Gth Floor, PP City Centre II Main Road, Trustpuram Road No. 44, Pitampura Chennai- 600024 Delhi -110034 Limited Review Report on the unaudited standalone financial results for the quarter ended June 30, 2026 of Authum Investment & Infrastructure Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Authum Investment & Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Authum Investment & Infrastructure Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). 2. This Statement, which is the responsibility of the company's management and approved by Board of Directors of the company, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("/nd AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and the circulars, guidelines and direction issued by the Reserve Bank of India ("RBI") from time to time applicable to NBFC ("RBI Guidelines") and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulation. 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 (!CAI). 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 the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated 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 aforesaid Indian Accounting Standard and other accounting principles 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. 2nd Lone, , j / •.. o-:; ~ C ,-24 ,-!> ·;, ,,;-,."' MAHARAJ N R SURESH & CO LLP APAS &CO LLP CHARTERED ACCOUNTANTS CHARTERED ACCOUNTANTS No.9, II Lane 606, 6th Floor, PP City Centre II Main Road, Trustpuram Road No. 44, Pitampura Chennai-600024 Delhi -110034 5. The statement includes the results for the quarter ended March 31, 2026 being the balancing figures between the audited figures in respect of full financial year ended on that date and the published unaudited year-to-date figures up to third quarter ended December 30, 2025 prepared in accordance with recognition and measurement principles laid down in accordance with Ind AS 34 "Interim Financial Reporting". Our conclusion is not modified in respect of the above matter. For Maharaj N R Suresh & Co LLP For APAS & CO LLP Chartered Accountants Chartered Accountants Firm Registration No: 000340C/C400308 Fi{J:=tion No. 001931S/S000020 Rajeev Digitally signed by Rajeev Ranjan Ranjan Date: 2026.07.20 19:45:38 +05'30' KV Srinivasan Rajeev Ranjan Partner Partner Membership No: 204368 Membership No: 535395 UDIN: 26204368MBFOWR9110 UDIN: 2653539SXWOTXC4559 Place: Mumbai Place: New Delhi Date: July 20, 2026 Date: July 20, 2026 Authum Investment & Infrastructure Limited CIN No.: L51109MH1982PLC319008, Website: www.authum.com, Email: info@authum.com, Ph: 022-67472117 Registered Office: 707, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai· 400021. Corporate Office: The Ruby, 11th Floor, North-West Wing, Plot 29, Senapati Bapat Marg, Dadar (W), Mumbai· 400028. Statement of Unaudited Standalone Financial Results for the Quarter Ended lune 30, 2026 (Rs In Crores) Sr. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) {Unaudited) (Audited) 1 Income: Revenue from operations 1,448.22 268.20 1,210.40 2,520.00 Other Income 4.73 9.18 8.99 22.03 Total Income 1,452.94 277.98 1,219.39 2,542.03 2 Expenses: (i) Finance Costs 58.16 61.08 19.79 185.27 (ii) Fees and commission expenses 1.36 0.73 0.96 3.26 (iii) Impairment on financial instruments 69.43 10.22 17.77 64.06 (iv) Employee Benefits Expenses 15.26 15.13 10.97 60.04 (v) Depreciation, Amort1zat1on and Impairment 3.15 6.64 2.26 13.36 (vi) Others Expenses 53.34 51.85 25.98 121.35 Total Expenses 200.69 145.65 77.73 447.3S 3 Profit / (Loss) before exceptional items and tax (1-2) 1,252.25 132.33 1,141.66 2,094.68 4 Exceptional items - 5 Profit/{Loss) before tax (3-4) 1,252.25 132.33 1,141.66 2,094.68 6 Tax Expense - Current Tax 6.40 (52.79) 7.60 11.43 Deferred Tax 131.04 139.58 192.70 163.74 Income Tax for earlier years 0.04 0.04 7 Profit/ (Loss) for the period from continuing operations(S-6) 1,114.81 4S.53 941.32 1,919.47 8 Profit/(Loss) from discontinued operations 9 Tax Expense of discontinued operations 10 Profit / (Loss) from discontinued operations (After tax) (8-9) - 11 Profit/(Loss) for the period (7-10} 1,114.81 4S.S3 941.32 1,919.47 12 Other Comprehensive Income (i) Items that will not be reclassified subsequently to statement of orofit & loss • Remeasurement gain/(loss) on defined benefit plan (0.09) (0.11) (0.29) (0.37) • Gain/ (Loss) on fa,r value of Equity Instruments 1,748.27 (1,513.69) 1,206.33 (2,289.13) - Income tax relating to items that wm not be classified to profit & loss (265.10) 151.91 (166.42) 303.28 (ii) Items that will be reclassified subsequently to the statement of orofit & loss Total Other Comprehensive Income for the period 1,483.08 (1,361.89) 1,039.63 (1,986.22) 13 Total Comprehensive Income for the period (11+12) (Comprising Profit (Loss) and other Comprehensive Income for the 2,597.88 {1,316.37) 1,980.95 (66.76) period) 14 Paid up Equity Share Capital (face value of share Rs.1/-each) 84.92 84.92 16.98 84.92 15 Other Equity 14,466.58 1 [Showing first 8,000 characters — download PDF for full document]