The Board approved unudited financial results for quarter ended 30th June, 2026 and fund raise among other business items.

Address: 502, Corporate Arena, Sitaram Patkar A N U PA M Road, Goregaon West, Mumbai 400104 CIN: L74140MH1991PLCO61715 FINSERV LTD & www.anupamfinserv.com (§) +9174004 30812 X info@anupamfinserv.com August 12,2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 530109 Script ID: ANUPAM ISIN: INE069B01023 Dear Sir/ Madam, Sub.: Outcome of Board Meeting Please find below business items approved and adopted at the Board Meeting held on 12t August, 2026 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith standalone unaudited financial results for quarter ended 30% June, 2026 and Limited Review Report thereon. 2. To Issue 4,000,000 Equity Share Warrants each convertible into one equity share of the Company on Preferential Basis to Promoter in accordance with SEBI (Issue of Capital Disclosure Requirements) Regulations, 2009 and other guidelines as applicable and subject to the consent of the members and all other necessary approvals. The details as required under Regulation 30 read with Schedule III- Para A of Part A of the Listing Regulations & SEBI Master Circular No. H0/49/14 /14(7)2025-CFD-POD2 /1/3762/2026 dated January 30, 2026, is enclosed as “Annexure I". The Meeting of the Board of Directors of the Company commenced on 12t August, 2026 at 12:30 p.m. and concluded at 03.00 p.m. Thanking you. For Anupam Finserv Limited PRAVIN ZEREeRA NANJI GALA Bate: 20260872 Pravin Gala Director DIN: 00786492 Annexure -1 Issuance of Warrants on Preferential Issue Basis SN_| Particulars Remarks a | Type of Securities proposed | Warrants convertible into Equity Shares of X1/- each i.e. 1 Equity to be issued (viz., equity Share per 1 Warrant. shares, convertibles etc.) The Equity Shares to be allotted upon conversion shall rank pari passu with the existing equity shares of the Company. b | Type of Issuance Preferential issuance under ChapterV of SEBI (Issue ofC apital and Disclosure Requirements) Regulations, 2018 ¢ | Total number of securities | Up to 40,00,000 Warrants, convertible into equivalent number of proposed to be issued or equity shares at an issue price of ¥1.92/- per Equity Share the total amount for which | (“Warrant Exercise Price”) aggregating to Rs. 76.80 Lacs to the the securities will be issued | person belonging to Promoter category. (approximately) d__| Additional details in case of preferential issue (i) | Name oft he Investors Mr. Pravin Nanji Gala -Promoter (i) | Postallotment of securities | Particulars | Pre Preferential Post Preferential - outcome of the Allotment Allotment subscription, issue price/ | Promoter | No of Shares | % held No of Shares | % held allotted price (in case of held held convertibles), number of | Pravin 41275700 | 21.751% | 4,52,75,700 | 23.366 investors Nanji Gala *Assuming full conversion of Warrants into equity shares The post issue shareholding pattern has been prepared with shareholding as on 07% August, 2026, on the basis that the proposed allottee would have subscribed to all the warrants and have been allotted all the equity shares upon conversion of warrants. Number on investor - 1(One) (iii) | In case of convertibles - Each Warrant would be convertible into one equity share and the intimation on conversion of | rights attached to the Warrants can be exercised at any time within securities or on lapse of the | a period of 18 (Eighteen) months from the date of allotment of tenure of the instrument ‘Warrants. An amount equivalent to 25% of the Warrant Exercise Price shall be payable at the time of subscription and allotment of each Warrant and the balance 75% of the Warrant Exercise Price shall be payable byt he Warrant holder against each Warrant at the time of allotment of Equity Shares pursuant to exercise oft he options attached to Warrant(s) to subscribe to the Equity Share(s). The amount paid against Warrants shall be adjusted / set-off against the issue price for the resultant Equity Shares. The Warrant proposed to be issued shall be subject to appropriate adjustment, if during the interim period, the Company makes any issue of equity shares by way of capitalisation of profits or reserves, demerger / realignment, rights issue or undertakes consolidation / sub- division / re-classification of Equity Shares or such other similar events or circumstances requiring adjustments. In case the Warrant holder fails to exercisthee Warrant within a period of 18 months from date of allotment of Warrant, the Warrant shall lapse and the 25% of the Warrant Exercise Price paid atthe time of issuance of Warrant will be forfeited by the Company. (iv) | any cancellation or Not applicable termination of proposal for issuance of securities including reasons thereof. CGCA ¢7 ASSOCIATES LLP INDIA CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT Independent Auditor’s Review Report on Quarterly Financial Results of Anupam Finsery Limited for the quarter ended as on 30th June, 2026, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. To Board of Directors, Anupam Finscrv Limited Mumbai We have reviewed the accompanying statement of unaudited financial results (Statement) of Anupam Finserv Limited (the ‘Company’) for the quarter ended 30" June, 2026 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 (the “Listing Regulations”). The preparation of the statement is the responsibility of the Company’s management and have been approved by the Board of Directors of the Company, and have been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), preseribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing Regulations. The statement b s been approved by Comp Board of Dircctors. Our responsibility is to express a conclusion on the statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Resiew of Interins Financial Information performed by the Independent Auditofo trhe Enti » issued by the Tnstitute of Chartered Accountants of India. This Standard requires that we plan and pecform the review to obtain moderate assurance as to whether the financial statement free of matenal misstatement. A review of interim financial information consists of making inquiries pnimanly persons responsible for financial and accounting mattess, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in the audit. Accordingly, we do not express an audit opinion. Regd. Off.: 907, Kohinoor Square, Central Tower, B-Wing, NC Kelkar Marg, RG Gadkari Chowk, Dadar (W), Mumbai - 400 028 T:+9122 4042 2400 E : info@cgcaindia.com W : www.cgcaindia.com LLPIN : AAX-4139 CGCA¢ ” ASSOCIATES LLP CHARTERED ACCOUNTANTS Based on our review conducted as 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 afotesaid Indian Accounting Standards (Ind AS) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accouating principles generally accepted in India, has not disclosed the information required to be disclosed in ter [Showing first 8,000 characters — download PDF for full document]