Outcome of Board Meeting

TRIAL CORPORATION LTD, ‘Regisiered Office : 1-10-60/3, “Suryodaya", Ist Floor, Begumpet, HYDERABAD - 500 016. Phone : 040-2776 0301 , 2776 7794, LFIC/SEC/A C/BM/JUNE-QUT-FIN.RES/2026-27 Dt: 12.08.2026 ' The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza,Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E)- Mumbai - 400 051 Dear Sir, Sub: Intimation of Outcome of the Board Meeting and Submission of Unaudited Financial Results for the 1 Quarter ended 30 June 2026 - reg. Ref: Regulation 30 & 33 and other applicable regulations of SEBI (LODR) Regulations, 2015. Symbol: LFIC With reference to the above cited subject, we wish to inform you that the Board of Directors at their Meeting held on 12™ August, 2026 at the registered office of the Company have inter-alia transacted the following business: * Considered and approved the Unaudited Financial Results for the 1 Quarter ended 30" June 2026, as recommended by the Audit Committee; © Took note of the Limited Review Report of the Auditors on the above results; ©’ Company 102™ Annual General Meeting held‘o n Tuesday, the 29.09.2026 at 9.30.A.M at the Hotel Plaza, Begumpet, Hyderabad. ¢ Approved the Directors’ Report and the Notice of Annual General Meeting (AGM) for the financial year 2025-26; In this connection, we herewith enclose the following documents: ® Unaudited Financial Results of the Company for the 1* Quarter ended 30" June, 2026: and e Limited Review Report of the Auditors thereon The Board Meeting commenced at 11.30.A.M. and concluded at 02.50.P.M. Request you to take the above information on record. Thanking you, for Lakshmi Finance & Industrial Corporation Ltd. Digitally signed by HARISH HARISH CHANDRA CHANDRA PRASAD KANURI PRASAD KANURI Date: 2026.08.12 14:51:23 +05°30° K.Harishchandra Prasad Managing Director Encl: As above. LAKSHMI FINANCE & INDUSTRIAL CORPORATION LIMITED Regd., Office:1-10-60/3, "Suryodaya”, Ist floor, Begumpet, HYDERABAD- 500 016 (Tel:(040)27760301,27767794-Email :lakshmi_Ific@yahoo.com, Website: www. lakshmifinance.org.in, CIN:L65920TG19231 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (3 in Lakhs} S.N Particulars For the Quarter Ended For the Year June 30, 2026 | March 31,2026 | June 30,2025 | March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 | |Revenue from Operations Interest Income 14.39. 17.40 16.88 70.40 Dividend Income 28.37 102.65 28.33 178.66 Net Gain on Sale of Financial Instruments 32.61 66.43 » 1141.18 395.73 Net Gain on fair value changes 524.58 - 377.37 - Rental Income from Investment Property 13.08 13.70 12.65 §2.30 Total Revenue from Operations 613.03 200.18 546.41 697.09 (| |Other Income 0.13 3.50 0.14 4.58 Ml} |T otal Revenue (1 + I) 613.16 203.68 546.55 701.67 iV | |Expenses: Employee benefits expense 37.72 68.64 34.81 179.16 Finance costs 0.49 0.56 0.80 2.73 Net Loss on fair value changes - 593.66 - 593.66 Depreciation and amortisation expense 4.59 4.87 4.89 19.58 Other Expenses 6.89 6.09 5,85 31.58 Total expenses 49.69 673.82 46.35 826.71 V | |Profit/(Loss) from ordinary activities 563.47 (470.14) 500.20 (125.04) before exceptional items and tax vi Exceptional Item - Income/(Expenditure) - - - - Vij |Profit/(Loss) before Tax 563.47 (470.14) 500.20 (125.04) Vil |Tax expense: (1) Current tax 8.00 20.00 21.00 78.00 (2) Earlier Years tax - 1.39 - 1.39 {3) Deferred tax 151.12 (214.39) 104.74 (132.97) (4) MAT Credit Entitlement - . - ” 1X] |Net Profit/(Loss) for the period/year from continuing 404.35 (277.14) 374.46 (71.46) X | |Profit/(Loss) for the period/year from discontinuing operations - - - X!| |Profit/(Loss) for the periad/year (EX + X) 404.35 (277.14) 374.46 (71.46) XH) |T otal other comprehensive income Net of Income Tz - (0.13) - (0.13) XIll_ |Total comprehensive income for the period/year 404.35 (277.27) 374.46 (71.59) XIV |Earnings per equity share: (Calculated on Profit for the period/year) (1) Basic 13.48 (9.24) 12.48 (2.38) {2) Diluted 13.48 (9.24) i 12.48 {2.38) XV| |Paid up Equity Share Capital (Face Value per Share 300.00 300.00 + 300.00 360.00 Fol Laksimi Finance & Industrial Corporation Lid. Pasir! wd hs K. HARISHCHANDRA PRASAD Nianaging Director (DIN No: 00012564) LAKSHMI FINANCE & INDUSTRIAL CORPORATION LIMITED CIN:L65920TG1923PLC000044 Regd., Office: 1-10-60/3, "Suryadaya", 1* floor, Begumpet, Hyderabad - 500 016 (Tel:(040)27760301,27767794-Email :lakshmi_Ific@yahoo.com, Website: www jakshrnifinance.org.in) AG CCONIPANYING NOTES TO THE STATEMENT OF UN-AUDITED FINANCIAL RE -SULTS FOR THE QUARTER ENDED 320% JUNE 2026: Od. The above results are reviewed by the Audit Committee and approved by the Board at its meeting held on 12.08.2026. The Company is engaged mainly in the business of financial activities, i.e., Portfolio Investments. Since ail the activities are related to the main activity, there are no reportable segments as per Ind AS-108. Be The Company has initiated legal proceedings before the District Court, Adoni (AP) to regain the possession of lands costing Rs. 11.59 lakhs from trespassers. in the absence of convincing evidence that the Company will pay normal Income Tax in the near future, the Minimum Alternative Tax (MAT) credit amounting to Rs. 139.30 lakhs is not recognised as at June 30, 2026 in the books of account. The situation will be reviewed as at the year end. Provision as per RBI guidelines, Super Annuation, Gratuity and Leave Encashment, will be considered at the end of the year. The Company does not have any subsidiary/associate/joint venture 5. company(ies) as on June 30, 2026. The above results have been subjected to “Limited Review" by Auditors Ie of the Company. lace: Hyderabad ate: 12.08.2026 Fo y Lakshmi Finance & Industrial Corporation Ltd., Phuuucbud K. HARISHCHANDRA PRASAD Managing Director (DIN No: 00042564) CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, TANUKU & KAKINADA INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS Tot he Board of Directors of LAKSHMI FINANCE & INDUSTRIAL CORPORATION LIMITED We have reviewed the accompanying statement of unaudited financial results of LAKSHMI FINANCE & INDUSTRIAL CORPORATION LIMITED (“the Company”) for the quarter ended 30th June 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with CIR/CFD/FAC/62/2016 dated 5th July 2016. This Statement which is the responsibility of the Company's Management arid has been approved by the 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 there under and other accounting principles generally accepted in India. Our responsibility is to issue a report 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from 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. 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 aforesaid Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India, has not disclosed th [Showing first 8,000 characters — download PDF for full document]