Unaudited Financial Results for the Quarter ended June 30, 2026

August 12, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 539494 Subject: Outcome of Board Meeting Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on Wednesday, 12th August, 2026 at the registered office of the company has inter alia considered and approved the following: 1) Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with the Limited Review Report thereon. The Meeting commenced at 4:00 pm and concluded at 04: 50 pm. Further, we hereby enclose the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report issued by Statutory Auditors of the Company. You are requested to kindly take the same on your record. Thanking You, Yours Sincerely For, Smart Finsec Limited Rajvinder Kaur Company Secretary and Compliance Officer