Outcome of Board Meeting of the Company held on 12th August, 2026

AAGAM CAPITAL LIMITED To, Date: 12.08.2026 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531866 Dear Sir/Madam, Sub: Outcome of Board Meeting of the Company held on 12t August, 2026 We wish to inform you the Board of Directors of the Company in their meeting held on 12th August, 2026 have: 1. Considered, approved and adopted the Unaudited Financial Results for the quarter ended 30™ June, 2026 along with the copy of limited review report duly sign by the Auditors of the Company; Approved the Notice convening the 34th Annual General Meeting of the Company which is scheduled to be held on Friday on 25% September 2026 at 01:00 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India: Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements), 2015, the Register of Beneficial Owners /Register of Members and Share Transfer Books of the Company will remain closed 19t September, 2026 Saturday to 25t September, 2026, Friday (both days inclusive) and Company has fixed Friday 18t September, 2026 as a cut off date for the purpose of determining the members eligible to vote on the resolution set out in the Notice of the AGM or to attend the AGM: Decided to provide e-voting facility to the shareholders of the Company for the ensuing 34t AGM. (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1 Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai —400001. ‘Website: www.aagamcap.com E-Mail - aagamcltd @gmail.com Tel: +91-7400186121 4. Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) being peer review firm to act as Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013 5. Reviewed business of the Company. Further the board meeting commenced at 12.45 p.m and concluded at 1.30 p.m. Kindly take the same on your record. Thanking You, For, Aagam Capital Limited Digitally Kavit s . Date a Jaingyse 10530 Kavita Jain Company Secretary and Compliance Officer AAGAM CAPITAL LIMITED To, Date: 12.08.2026 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531866 Dear Sir/Madam, Sub: Declaration pursuant to Regulation 33(3)(c) of the SEBI (Listing Obligation and Disclosure Requirements), 2015. With reference to the above, we hereby state that the Statutory Auditor of the Company M/s. B. M. Gattani & Co., Chartered Accountants, have issued an Limited Review Report for the quarter ended 30t June, 2026 in Compliance with the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015. Please take the same on your record. Thanking you Yours faithfully Thanking You, For, Aagam Capital Limited Kavit siown 20260812 a Jainusx 10530 Kavita Jain Company Secretary and Compliance Officer (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1 Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai —400001. ‘Website: www.aagamcapital.com E-Mail - aagamcltd @gmail.com Tel: +91-7400186121 AAGAM CAPITAL LIMITED (CIN : L65990MH1991PLCO64631) Reg Office: Premises No.2, 1t Floor, Rahimtoola House, 7, Homji Street, Fort, Mumbai - 400001 ‘Website: www.aagameapital.com Email: aagamcitd@gmail.com Tel :91 7400186121 STATEMENOTF UNAUDITED FINANCIAL RESULTS FOR THE 15T QUARTER ENDED ON JUNE 30, 2026 (Rs. in Lakhs except EPS) ‘Quarter ended Year Ended Particulars 30062026 [ 3103.2026 | 30.06.2025 31.03.2026 Unaudited | Audited Unaudited Audited [-income Revenue from Operations 0.40| 059 0.66| 241 Total Revenue from Operations 0.40) 0.59) 0.66| 241 Other Income | 073 , 0.73) Total Income| 0.40] 1.33] 0.66] 3.10 I Expenses Finance costs 0.61] 0.68] 0.56] 2.5 Employee Benefits Expense 203 2.00) 2.16] 9.17] Depreciation, Amortisation and Impairment g E N i Other Expenses 1.46| 3.03 139 6.7 Total Expenses 410 5.71] 4.12] 18.50) ll._Proft/ (Loss) before exceptional items and tax G73) a39) (3.46) (1536} IV. Exceptional item | | - E V. Profit before Tax G71) (a:39) (3.46) (a536) [V1. Tax Expense 0.00 0.02] - 0.0 - Current Tax - Short/ Excess Provision for Income Tax - Deferred Tax 0.005| 0.02] E 0.0 - MAT Credit written off [Vil_ Profit for the Period G7) (a.40) (3.46) (1539 Vil Other comprehensive income E - Other Comprehensive Income [X. Total Comprehensive Income for the period (Comprising Profit (Loss) and other |Comprehensive Income for the period) 3.72)| (a.40) (3.46) 15.39) operations) * ] (0.07) (0.08)| {0.07)} (0.29)] (b) [Diluted (0.07) (0.08)] (0.07) (0.29)} . Earnings per Equity Share (for discontinued operations) * {a) |Basic - - -l Xi. Earnings per Equity Share (for continuing and discontinued operations) * {a) [Basic (0.07) (0.08) (0.07) (0.29 (b) [piluted (0.07) (0.08) (0.07) (0.29) [Paid up Equity Share Capital (Face Value Rs. 10/- Each) 500.00] 500.00] 500.00) 500.00} * Not Annualised Notes The unaudited results for the quarter ended June 30, 2026 have been subjected to limited review by the Statutory Auditors of the Company. ‘The Above results were reviewed by the Audit Committee and have been taken on record by the Board of Directors of the Company at the meeting held on 12th August 2026 The Figures for the last quarter of the previous year are the balancing figures between audited figures in respect of the entire financial year and the ‘published year to date figures upto the third quarter of the previous year. ‘Tax Expense comprises of Current Tax, Deferred Tax, Short provision of Earlier year ad MAT Credit Utilstion. The Company has only one operating segment, namely Financial Activity, & is governed by similar set of risk ad return hence disclosure requirements as per ind AS 108 are not applicable. Previous period figures have been restated or regrouped or rearranged wherever necessary, to make them comparable. for Aagam Capital Limited Anil Kothari « Place : Mumbai Whole Time Director& CFO Date 12th August 2026 DIN: 01991283 B.M. Gattani & Co. Chartered Accountants ' N D ' A Opp. ShimpolB l- 7 T0 e2 l, a pO hm o %al xS ch hr aa nv ga an ,, Shimpoll, Borlvall (W), Mumbal-400092 Tel: E0 -2 Ma2 l l2 : 0 b0 a0 l0 m0 u1 k1 u, n dCa gl al t: ta+ n9 i1 @ V yaO h2 o2 o0 .0 c0 o0 .1 i1 n INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RUSULTS The Board of Directors, Aagam Capital Limited. We have reviewed the accompanying - statement of unaudited Financial Results of *C(bA CiLea irii cg n am s ™C b )a m ot gt e aa d tl Sb oL Enyt d It /ah( He n“ dt C h Doe Sa lm /n Cp sy Ia n rp /ey u ™ r OR) s 'eu .qaf Ir t Oth o t np Oh te e O)r Oi r Oo e (d q u ge Xuin lrd ae te m did e n tnJ t esu s d,n oe 2f g2 u a0 l Osa2 t6 tai omo( ben“ t rdh 5 e 2 dS 2o ,t f a 2rt t 1ee h am e de Sn (wt E “i” tB t) hJ h, sCT th o ai m ts p a mS ent nya t’t se s m e aBn sot ea dr i ods t oh ofe rDr i re r es ep vco itn eos wri .sb .i l Oit uy r o rf e st ph oe n sC ibo im lp ia tyn y i’ s s ( oM a in ssa ug e em a e rn et p ora tn d o na p tp hr eo sv ee d f inb ay n cit ah le 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 oft he 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 financial statements are free of material misstatement. A review is limited dp ar ti am ar ai nl dy tt ho si n pq ru oir vi ie ds so f ec sso m ap sa sn ury np ce er s to hn an ne l na n ad dia tn .a ly Wt eic a hl avp er oc n [Showing first 8,000 characters — download PDF for full document]