As attached

AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Date: 12.08.2026 The Manager, Listing Department Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001. SCRIPT CODE- 530765. SCRIP NAME: AGARWAL Subject: Outcome of Board Meeting dated Wednesday, 12th August, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. Wednesday, 12th August, 2026, commenced at 3:00 PM and concluded at 3:40 PM. The Board of Directors approved the following matters: 1. Approved the Unaudited Financial Results for the First Quarter ended June 30th, 2026. a) Unaudited Financial Results of the Company for the Quarter ended June 30th, 2026 (“the Statement”). b) Limited Review Report with unmodified opinion on the Financial Statement; issued by M/s Jethani & Associates, Chartered Accountants, (FRN: 010749C), Statutory Auditor of the Company. 2. Re-appointment of Statutory Auditor for the financial year 2026-27, subject to the approval of the members in the upcoming Annual General Meeting of the company. 3. Re-appointment of the Internal Auditor of the company for the Financial Year 2026-27. 4. Re-appointment of Mr. Mahesh Kumar Agarwal (DIN: 02806108) as Managing Director of the Company for a further term of five (5) consecutive years commencing from 22nd July, 2027 to 21st July, 2032 (both days inclusive), subject to the approval of the members in the upcoming Annual General Meeting of the company and other necessary regulatory approvals. For point nos. 2 to 4, details under Regulation 30 of the SEBI Listing Regulations and circulars issued thereunder are enclosed as Annexure 1. 5. Approved the limits of Related Party Transactions under Section 188 of Companies Act, 2013, for the Financial Year 2026-27 with various related parties and the same will be also be approved by the members in the upcoming Annual General Meeting of the company. Pursuant to the Company’s Code of Conduct for the Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all specified persons covered under the said Code shall remain closed till Friday, 14th August, 2026. Thanking You, Yours faithfully, For AGARWAL FORTUNE INDIA LIMITED Aditi Parmar (Company Secretary & Compliance Officer) Membership No.- A37301 Encl: As above Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Annexure 1. Details under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, related to appointment /reappointment of Statutory Auditor and Internal Auditor for the Financial Year 2026-27. Re-appointment of Statutory Auditor for the Financial Year 2026-27. Sr. No Particulars Details 1 Name and Address of the Firm M/s Jethani and Associates, Chartered Accountants, (Firm Registration No. 010749C) Partner - CA Umesh Kumar Jethani Address: 454, Adarsh Nagar, Jaipur-302004 (Raj.) 2 Date of Appointment 12.08.2026 (The proposed appointment is subject to the approval of the Shareholders in the upcoming Annual General Meeting of the Company. 3 Term of Appointment 1 YEAR. For a term of One year i.e. Financial Year 2025-26, as the Statutory Auditors of the Company, pursuant to Companies Act, 2013, subject to the approval of members in the upcoming annual general meeting of the Company. 4 Brief Profile M/s Jethani and Associates is a well-reputed firm of Chartered Accountants based in Jaipur, with over 22 years of professional experience. The firm has established itself as a trusted name in the field of audit and assurance, serving a wide range of clients, including multiple listed companies. The firm offers a comprehensive suite of professional services, including Assurance, Risk Advisory, Taxation, Corporate Finance, and related consulting services. Backed by a team of experienced professionals, the firm is known for its commitment to quality, integrity, and client-centric approach. M/s Jethani and Associates holds a valid Peer Review Certificate issued by the Peer Review Board of the Institute of Chartered Accountants of India (ICAI). The firm was previously issued Peer Review Certificate No. 014525 dated 22nd August 2022, valid until 31st August 2025. The certificate has since been renewed, with Peer Review Certificate No. 022130, valid from 1st September 2025 to 31st August 2028. Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Re-appointment of Internal Auditor for the Financial Year 2026-27. Sr. No Particulars Details 1 Name and Address of the Firm M/s ASAR & Associates , Partner: Anurag Rajoria Address: A-280, 80 Feet Road, Mahesh Nagar, Jaipur, 302015, Rajasthan 2 Date of Appointment 12.08.2026 3 Term of Appointment 1 YEAR. To conduct Internal Audit of the Company for the F.Y. 2026-27, and shall continue thereafter unless resolved otherwise. 4 Brief Profile M/s ASAR & Associates, a firm of Chartered Accountants, brings extensive expertise in Income Tax Compliances, International Taxation, GST Compliance, Accounting, Internal Audit, and GST Audits. They are also experienced in managing major audit engagements. Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249 AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Details under Regulation 30 of the SEBI Listing Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Re-appointment of Mr. Mahesh Kumar Agarwal (DIN: 02806108) as Managing Director of the Company Sr. No Particulars Details 1 Reason for change viz. Re-appointment of Mr. Mahesh Kumar Agarwal (DIN: appointment, re 02806108) as Managing Director of the Company appointment, resignation, removal, death or otherwise 2 Date of Appointment 12.08.2026 3 Term of Appointment For a further term of five (5) consecutive years commencing from 22nd July, 2027 to 21st July, 2032 (both days inclusive), subject to the approval of the members in the upcoming Annual General Meeting of the company and other necessary regulatory approvals. 4 Brief Profile Mr. Mahesh Kumar Agarwal, aged 49 years, has good experience of managing skills and handling team and having rich knowledge in supervising and coordinating. He has completed bachelor of commerce from Ranchi University. Presently, he is associated in the capacity of Director with Agarwal Float Glass India Limited and with Agarwal Toughened Glass India Limited. He has more than three decades of experience in leasing, investing, and trading in shares and securities and more than fifteen years of experience in glass industry. 5 Disclosure of Spouse of Mrs. Sharda Agarwal, Director relationships between directors (in case of appointment of a director) 6 Information as required Mr. Mahesh Kumar Agarwal, is not debarred from holding the pursuant to the NSE office of Director by virtue of any order passed by the Securities circular and Exchange Board of India or any other authority. NSE/CML/2018/24 dated June 20, 2018 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industria [Showing first 8,000 characters — download PDF for full document]