Outcome of Board Meeting For the Quarter Ended June 2026

C& RAIAN GOEL & ASSOCIATES CHARTERED ACCOUNTANTS Limited Review Report on Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEB| (tisting Obligations and Disclosure Requirement) Regulations, 2015 To Board of Directors of Aravali Securities & Finance Limited We have reviewed the accompanying statement of unaudited financial results of M/s. Aravali Securities & Flnance Limited for the quarter ended 30th June, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The statement is the responsibility of the Company's Management and has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "lnterim Financial Reportingl' ("lnd 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 lndia and has been approved by the Board of Directors. Our responsibility is to issue a report on the statements based on our review. We cohducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of tnterim Financial lnformation Performed by the lndependent Auditor of the Entity issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide 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 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 IAS 34 " lnterim Financial Reportin(' prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder or by the lnstitute of Chartered Accountants of lndia and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI Circular dated Sth July, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Raian Goel & Associates Chartered Accountants, Firm's dlCA /l R:eg$lo. 09624N Kumar Goel Proprietor M.No.083829 Place: New Delhi Date: 12n August, 2025 UDIN : 26o 83 8a? y V tq ? \ZZSo2 280 BASEMENT KAILASH H'LIS, EAST OF KAI[,'SH NEW DELHI 770065 MOBILE 9897292922 www. raiangoel.com ra ian.eoel@ rediffmail.com : office@raiangoel.com ARAVALI SECURITIES & FINANCE LIMITED clN - 167120HR1980P1C039125 REGD OFFICE: PLOT NO.136, GROUND FLOOR, RIOER HOUSE, SECTOR 44, GURGAON'122003, HARYANA. Email: info@aravalisecurities.com Website: www.aravalisecurities.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE, 2026 QUARTER ENDEO YEAR ENOED PARTICULARS 3010612026 31t0312026 30t06t2025 3110312026 (Audited) (L,naudited) lArrdilodl REVENUE Revenue from Operations Other lncome 23.63 24.34 23.5e 95.4; TOTAL REVENUE 23.63 24.34 23,5t 95.47 EXPENSES EmployeeBenefits Expense ,t 0.4c 12.60 10.8e 48.12 Finance Cost 7.37 7.37 7.34 29.56 Depreciation and Amortisation Expense 1.16 1.16 1.1i 4.68 Other Expenses 1',t,22 7.49 11.0€ 31.16 TOTAL EXPENSES 30.1€ za.oz 30.4e 113.52 PROFIT(LOSS) BEFORE TAX (6.s3) (4.28) (o.87\ (18.05) TAX EXPENSES Current Tax Deffered Tax 0.12 0.12 PROFIT(LOSS) AFTER TAX (6.53) (4.40) (6.87) (16.17) Other Comprehensive lncome (OCl) Items that will not be reclassified to Profit or Loss 0.15 0.2s 0.13 0.62 lncome tax relating to items that will not be reclassified to Profit or Loss 0.r6 Items that will be reclassified to Proflt or Loss lncome tax relating to items that will not be reclassified to Profit or Loss Total Other Comprehensive lncome (Net of Tax) 0.1s 0.09 013 0.46 Total Comprehensive lncome for the Period (6.38) (4.31 rc.74) 117.71 PAID-UP EQUIW SHARE CAPITAL (Face Value of Rs 10) 1515.38 RESERVES EXCLUDING REVALUATION RESERVES 11625.44,!, EARNING PER SHARE (EPS) Basic & Diluted EPS (not annualised) Rs (0.0a) Rs (0.03) Rs (0.04) Rs (0.12) The above financial results have been prepared in accordance wrth lndian Accounting Standards ('lnd AS') prescribed under Section 133 of the Companies Act, 2013 ("the Act"), having regard to the recognition and measurement principles laid down in lnd AS 34 ("lnterim Financial Reporting") and other recognized accounting practices generally accepted in lndia and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"). The aforementioned Audited result of the company for the qliarter ended SOth June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 12th August, 2026. The Statutory Auditors of the Company have carried out limited review of the aforementioned unaudited tinancial result of the company for the quarter ended 30th June, 2026 and has given unmodified opinion on the same. Provision for taxation under lncome Tax Act, 1961 has been m."de based on the anticipated taxable income for the year as a whole. The Company's operations at present are confined to only one segment i.e. providing Financial and Other Advisory Services and accordingly there are no separate reportable operating segmerrts as per lnd AS 1 08 - Operating Segments. The figures for the quarter ended 31st March, 2026 are the balancing figures being difference between the audited figures in respect of year ended 3'lst March, 2026 and the putrlished year to date figures upto the third quarter ended 3lst Oecember, 2025 of the relevant flnancial year. The Figures of the previous q uatlet I yeat have been regrouped / rearranged whenever necessary, in order to make them comparable. By order of the Board, For Aravali Securities & Finance Limited Naresh Kumar Magoo Date: 't2th August, 2026 Managing Director Place : Gurgaon. DIN : 00914743