Dear mam/sir, Please find the attached Outcome of Board meeting held on 11.08.2026 of Indus Finance Limited.

August 11, 2026 BSE LIMITED The General Manager, The Corporate Relation Department, Phiroze Jeejoybhoy Tower, 44+ Floor, Dalal Street, Mumbai — 400 001 Scrip Code: 531841 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Tuesday, 11th August, 2026 - Disclosure under Regulation 30 Ref: Our intimation dated 06th August, 2026 Further to our intimation referred to above, we wish to inform you that the Meeting of the Board of Directors of the Company held today, i.e., Tuesday, 11th August, 2026, commenced at 04:15 P.M. (IST) and concluded at 04:30 P.M. (IST), and the Board inter alia considered and transacted the following business: 1. Un-Audited Financial Results for the quarter ended 30th June, 2026 The Board of Directors, approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026, prepared in accordance with Indian Accounting Standards (Ind AS). Pursuant to Regulation 33 of the Listing Regulations, the following are enclosed: • Un-Audited Financial Results for the quarter ended 30th June, 2026. • Limited Review Report thereon issued by Statutory Auditors of the Company. In terms of Regulation 47 of the Listing Regulations read with applicable SEBI Circulars, an extract of the said Financial Results will be published in the prescribed format in one English daily newspaper and one Tamil daily newspaper within the stipulated timelines. The Results will also be hosted on the Company's website at www.indusfinance.in and are available on the website of BSE Limited at www.bseindia.com. 2. Fund Raising and Issue of Bonus Shares The Board deliberated in detail on the various options available to the Company for raising of funds, including by way of a Rights Issue, Preferential Issue or such other mode as may be considered suitable for the Company. The Board also discussed the proposal for issue of Bonus Shares. After due deliberations, the Board resolved to delegate to the Committee, the following matters: (a) to evaluate and recommend the appropriate mode, structure, quantum, pricing and timing of the proposed fund raising; (b) to evaluate and recommend the ratio of the proposed issue of Bonus Shares; and (c) to identify and appoint Legal Counsel, other intermediaries, advisors and professionals as may be necessary in connection with the above. The Committee shall submit its recommendations to the Board for consideration. The Board will consider and decide on the said proposals upon receipt of the Committee's recommendations. We request you to take on record the above compliance. Thanking you, For Indus Finance Limited K. K. Dinakar Company Secretary & Compliance Officer INDUS FINANCE LIMITED CIN No: L65191TN1992PLC022317 Registered Office: Kothari Buildings, 4th Floor, 114, Mahatma Gandhi Salai, Nungambakkam, Chennai Tamil Nadu 600034 INDIA Website: www.indusfinance.in | Email: contact@indusfinance.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Amount in ₹ Lakhs) Quarter ended Year Ended Sl No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Income from Operations (a) Interest Income 147.01 64.56 158.08 400.02 (b) Dividend Income 0.00 0.40 0.00 0.40 (c) Bad Debts Recovered 0.00 0.00 0.00 0.10 (d) Net Gain on Fair Value Changes 3.44 30.47 1.69 46.05 (e) Profit on Sale of Investments 4.34 0.00 0.00 2.91 (f) Other Income 0.00 486.31 0.00 486.56 Total Income 154.79 581.74 159.76 936.04 2. Expenses a) Finance Costs 31.44 154.30 46.87 287.59 b) Fees and Commission Expense 0.00 0.00 0.00 0.00 c) Net Loss on Fair Value Changes 0.00 0.00 0.00 0.00 d) Net Loss on Derecognition of Fin. Instruments 0.00 0.00 0.00 0.00 e) Employee Benefits 18.17 34.62 17.76 112.83 f) Depreciation and amortisation expense 1.14 1.31 1.10 4.62 g) Other expenses 16.67 18.74 16.74 67.85 h) Bad Debts 0.00 171.47 0.00 171.47 Total Expenses 67.41 380.44 82.49 644.35 3. Profit before exceptional item and tax (1-2) 87.38 201.30 77.27 291.69 4. Exceptional item 12.01 12.01 12.02 48.06 5. Profit before tax (3-4) 75.37 189.29 65.25 243.62 6. Tax expense 0.00 43.00 0.00 43.00 7. Net profit for the period (5-6) 75.37 146.29 65.25 200.62 8. Profit / (Loss) from discontinued operations 0.00 0.00 0.00 0.00 9. Tax exp. from discontinued operations 0.00 0.00 0.00 0.00 10. Profit / (Loss) from discontinued operations 0.00 0.00 0.00 0.00 11. Profit / (Loss) for the period (7+10) 75.37 146.29 65.25 200.62 12. Other comprehensive income, net of income tax (a) (i) Items not reclassified to P&L 49.51 -175.08 93.53 -218.95 (ii) Income Tax relating to above -12.87 45.52 -24.32 56.93 Subtotal (A) 36.64 -129.57 69.21 -162.03 (b) (i) Items reclassified to P&L 0.00 0.00 0.00 0.00 (ii) Income Tax relating to above 0.00 0.00 0.00 0.00 Subtotal (B) 0.00 0.00 0.00 0.00 Other comprehensive income (A+B) 36.64 -129.57 69.21 -162.03 Total Comprehensive Income for the period (11+12) 112.00 16.72 134.47 38.59 13. Earning per equity share (for continuing operation) - Basic 0.81 1.58 0.70 2.16 - Diluted 0.81 1.58 0.70 2.16 Notes: ➢ The above quarterly result for the period ended 30th June 2026 as reviewed by the Audit committee, has been approved by the Board of Directors at its meeting held on 11th August, 2026. ➢ The above Financial Results for the quarter ended 30th June 2026 are prepared in accordance with the Indian Accounting Standards ("Ind AS") as prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ➢ The Statutory auditors have carried out the limited review of the results for the first quarter ended 30th June 2026. ➢ The Company operates only in one segment and figures for the previous period have been regrouped, wherever necessary, to conform to the current period classification. For Indus Finance Limited Bala Venckat Kutti Chairman (DIN: 00765036) Date: 11-08-2026 Place: Chennai