Further to our letter no.: EFL/2026-27/23 dated 4th August, 2026, please note that the Board of Directors of the Company at its Meeting held today, i.e., 12th August, 2026 has inter alia, ....

EASY FINCORP LIMITED CIN: L65920WB1984PLC262226 Regd. Office: Duncan House, 4t floor, 31-Netaji Subhas Road, Kolkata-700 001 Tel.: 033-2230-8515; Email ID: rpsg.secretarial@rpsg.in; website: www.easyfincorp.com e —3 Ref. No.: EFL/2026-27/29 Date: 12t August, 2026 The Manager Listing Compliance and Monitoring Team BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra SCRIP CODE: 511074 ISIN: INE407F01018 Dear Sir/Madam, Subject: Outcome of the meeting of the Board of Directors held on 12t August, 2026 Further to our letter no.: EFL/2026-27 /23 dated 4th August, 2026, please note that the Board of Directors of the Company at its Meeting held today, i.e., 12th August, 2026 has inter alia, considered and approved the Un-Audited Financial Results for the 1st quarter ended on 30t June, 2026, along with the limited review report of the statutory Auditor thereon as per the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The above results have been reviewed by the Audit Committee in its meeting held on an even date. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of the Unaudited Financial Results of the Company for the 1st quarter ended 30t June, 2026 shall be published in the newspapers along with the QR code. The full format of the financial results shall be available on the website of the Stock Exchange BSE at www.bseindia.com and the Company’s website at www.easyfincorp.com. These results have been signed by Mr. Atul Lakhotia, Director (DIN: 00442901), who was authorised by the Board of Directors. A certified true copy of the Board Resolution authorizing Mr. Atul Lakhotia is also attached herewith. The meeting of the Board of Directors commenced at 12:30 PM. and concluded at 02:05 PM. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For EASY FINCORP LIMITED Atul Lakhotia Director DIN: 00442901 Enclosures: 1. Unaudited Financial Results along with Limited Review Report 2. Copy of Board resolution EASY FINCORP LIMITED CIN: L65920WB1984PLC262226 Regd. Office: Duncan House, 4% floor, 31-Netaji Subhas Road, Kolkata-700 001 Tel.: 033-2230-8515; Email ID: rpsg.secretarial@rpsg.in; website: www.easyfincorp.com S -2 CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF EASY FINCORP LIMITED HELD ON 12T AUGUST, 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 31, NETAJI SUBHAS ROAD, KOLKATA- 700001, WEST BENGAL, INDIA. RESOLUTION: APPROVAL OF THE RESULT FOR THE 15T QUARTER ENDED 30™ JUNE, 2026. “RESOLVED THAT, the Unaudited Financial results for the 1st quarter ended on 30t June, 2026, along with the Limited Review Report of the Statutory Auditor, as recommended by the Audit Committee of the company, placed before the board be and are hereby approved and Mr. Atul Lakhotia, Director (DIN: 00442901) of the Company be and is hereby severally authorized to sign the same and also to do all other acts, deeds and things as may be required for giving effect to the resolution. Certified to be true For Easy Fincorp Limited Atul Lakhotia Director DIN: 00442901 RAY & RAY CHARTERED ACCOUNTANTS Webel Bhavan, Ground Floor, Block - EP & GP, Sector V, Salt Lake, Kolkata - 700 091 Tel. ;: +91-33-4064 8107/ 8108 / 8109 E-mail ;: raynray@raynray.net Limited Review Report on the Unaudited Financial Results of Easy Fincorp Limited for the quarter ended 30" June 2026 and year-to-date results for the period from 1%t April 2026 to 30t June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended The Board of Directors Easy Fincorp Limited We have reviewed the accompanying Statement of Unaudited Financial Results of EASY FINCORP LIMITED (“the Company”), for the quarter ended 30" June, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEB| (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This Statement, which is the responsibility of the Company’s Management and 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 the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement 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 (ICAl). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. MUMBAI =« NEW DELHi» BANGALOREe CHENNAI E-mail : raynrayho@raynray.net RAY & RAY CHARTERED ACCOUNTANTS 4. Based on our review conducted as stated in paragraph 3 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 as amended, including the manner in which it is to be disclosed or that it contains any material misstatement. For RAY & RAY Chartered Accountants Firm Regn. No. 301072E Awws{;p‘va LherTheny (Amitava Chowdhury) Partner Membership No. 056060 UDIN:26056060SKVOPE3632 Place: Kolkata Date: 12'" August, 2026 Easy Fincorp Limited CIN: LE5920WB1984PLL262226 Regd Office : Duncan House, 4th Floor, 31 Netay Subhas Road, Kolkata - 700 001 Tel: 033-2230-8515: Email: rpsg secretarial@rpsg in; website: www easyfincorp.com Statement of Unaudited Financial Resuits for the Quarter Ended 30th June, 2026 Amount in Rs. Lakhs| sl. Quarter ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Nox Unaudited Audited Unaudited Audited 1 |Other income 2.16 2.40 2.37 956 Total income 2,16 2.40 2.37 9.56 2 |Expenses {al |Employee benefits expense 1.63 163 161 651 [b] [Finance costs 4.24 3.92 393 15.6% [c] [Listing fees 0.81 081 0.81 3.25 [d} [Professional fees 0.62 031 0.40 159 [e] |Fine on Late filings 3.58 113 . 113 [f] [Other expenses 1.33 124 0.80 301 Total expenses 12.21 9.04 7.55 31.18 3 |Profit/(loss) before exceptional items and tax (1 - 2) (10.05) (6.64) (5.18) (21.62) 4 |Exceptional Items . - - 5 |Profit / (loss) before tax (3 - 4) (10.05) (6.64) (5.18) (21.62) 6 |Tax expense Current tax - . s Deferred tax (1.07) (0.99) (0.99) {3.95) Tax for earlier years - . . . Total tax expense (1.07) (0.99) (0.99) (3.95) 7 |Net profit/(loss) after tax from continuing operations (5 - 6) (8.98) (5.65) {4.19) {17.67) 8 |Other comprehensive income Items that will not be reclassified subsequently to profit or loss: Gain / (Loss) on fair value through OCI - Equity - {74.91) - (278 56) Tax on items that will not be reclassified to profit or loss 10.71 - 39.83 Total other comprehensive income - (64.20) - (238.73) 9 |Total comprehensive income/(loss) (7+8) {8.98) (69.85) (4.19) (25 [Showing first 8,000 characters — download PDF for full document]