Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) ....

CIFHL/SE/13/2026-27 August 12, 2026 To, To, The Manager The Manager Corporate Relations Department, Corporate Relationship Department BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai – 400 051 Scrip Code No.: 531556 Symbol: CORALFINAC Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meeting held today i.e., August 12, 2026 have inter alia approved the following items of business: Financial Results: 1. Unaudited Standalone Financial Statements of the Company as per IND AS for the quarter ended June 30, 2026. Annual General Meeting 2. Convening of 32nd Annual General Meeting (AGM) of the Company on Friday, September 11, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means. Dividend 3. The Board of Directors in their meeting held on May 25, 2026, has recommended a final dividend of 10% on equity share of face value of ₹ 2 each i.e. of ₹ 0.20 (20 Paise) for the financial year ended March 31, 2026. The Company has fixed Friday, August 28, 2026 as the Record Date for determining the entitlement of members to the final dividend for the financial year ended 31st March, 2026. The dividend, if approved by the shareholders will be paid on or before October 10, 2026. The Board Meeting commenced at 12:40 p.m. and concluded at 03.45 p.m. of the same day. Kindly take the same on record. Yours faithfully, For Coral India Finance and Housing Limited Riya Shah Company Secretary & Compliance Officer Encl: a/a HASMUKH SHAH & Co.", 409-410, DabmaLChambers, New Marine Lines, Mumb.i- 400 020. cH{RTtRtD AC( OUNT{NTs E 91-22-4143 6565 | f: 91 -224343 6566 e: hs@hscoltp.in I www.hscotlp.in lndependent Audito/s Review Report on Unaudited Quarterlv Standalone Financial Results of the ComDanv, rsuant to the Resulation 33 ofSEBI (l"istins Obli ons and Disclosure irements Regulations, 2015, as amended The Board of Directors Coral lndia Finance and Housing Limited 1. We have reviewed the accompanying statement oi Unaudited Standalone Financial Results of coRAt tNotA FTNANCE AND HOUSING tlMlTED ("the Company"), for the quarter ended June 30, 2025, ("the statement,,) being submitted by the company pursuant to the requirement of Regulation 33 of the SEBl (ListinS obligations and Disclosure Requirements) ReSulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the company's Board of Directors, has been prePared in accordance with the lndian Accounting Standard 34 ,,lnterim Financial reporting,, (,,lnd AS 34,,) as prescribed under section 133 of the companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in lndia. our responsibility ls to express a conclusion on the statement based on our review. 3. We conducted our review of the statement in accordance with the standard on Review Engagement (SRE) 2410'Review of lnterim Financial lnformation Performed by the lndependent euoitor of tne entity, issued by the lnstitute of chartered Accountants of India (lcAl). A review of interim financial information consists of making inquiries, primarily of the company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act' 2013 and consequentlydoesnotableustoobtainassurancethatwewouldbecomeawareofallsignificant matters that be identified in an audit. Accordingly, we do not exPress an audit opinion' 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognltion and measurement principles laid down in the aforesaid lndian Accounting Standard and other accounting principles generally accepted in lndia' has not disclosed the informationrequiredtobedisclosedintermsofRegulation33ofthesEBl(Listingobligationsand DisclosureRequirements)Regulations,2Ol5,asamended,includingthemannerinwhichitisto be disclosed, or that it contains any material misstatement' For HASMUKH SHAH & Co. LLP Chartered Accountants FRN: 103592W / W-100028 HA 3 Hasmukh N Shah Partner w-100028 M. No 038407 Place: Mumbai tcc Date: 1;2;th iAluJsusit.c 20 r26 sc'sxtotz ;ffi aoral lndia Finance And Housing Limited Regd.1ffice: Dalamal House, 4$ Floor Nariman Point, Mumbai - 400 021 Iel: 2282 037 5, 2282 2955, 2283 4389, 2285 391 0 . Fax : 2282 57 53 E-mail : cs@coralhousing.in Web : www.coralhousing.in CIN : 1671 90MH1 995P1C084306 Statement of Unaudited Standalone Financial Results for the Quarter ended lune 30, 2026 (Amount in Lakhs exceptfrgures of EPS) Particulars Quarter Inded Year Ended 30.06.2026 31.O3.2026 30.06.2025 37.O3.2026 (Refer Notes Below) Unaudited Audited Unaudited Audited 1 Income (a) Revenue from operations 372.tt 304.47 458.09 1,539.64 [b) Other Income 224.57 51.33 202.37 508.78 Total income 600.64 356.20 660.46 2,O44.42 2 Expenses (a) Cost ofmaterials consumed [b) Purchases of stock-in-trade (c) Changes in inventories offinished goods, work-in- to and stock-in-trade (d) Employee benefits expense 22.61. 2 3.05 22.04 93.80 (e) Finance costs 0.99 7.17 (0 Depreciation expense |.s7 0.73 1.85 6.24 (g) Other expenses 65.19 62.29 55.47 223.A2 Total expenses 49.37 a7.06 79.36 325.07 3 Total Pront/(Loss) before Excepuonal ltems & Tax 511.31 269.14 sB 1.10 7723.35 4 Exceptional items Total Profit/(Loss) before tax 511.31 269.14 581.10 1723.35 6 Tax Expense (aJ Current Tax 70.00 100.00 245.00 [b) Deferred Tax (0.10) o.o2 (0.10) (0.27) (c) Earlieryears Tax 7 Total Tax Expenses 69.90 o.o2 99.90 244.73 Totat Profit/(Loss) for t}!e period 447.41 269.r2 44L20 7,479.62 Other Comprehensive lncome (i) ltems that will not be reclassified to profit or loss - Equity instruments through other comprehensive 2,2+7.87 (770.31) (s47.s0) (2,682.70) income. net (ii) Income Tax relating to items that will not be reclassified to profit or loss 10 Total Other Comprehensive lncome, net oftaxes 2,247.87 (77O.311 (s47.so) (2,682.7O'.) 11 Total Comprehensive Income for the period IB+10) 2,689.24 (s01.1e) (66.30) [1,204.08] (Comprising Pront (Loss) and Other Comprehensive come for the d t2 Paid-up equity share capital 806.04 806.04 806.04 806.04 acevalue:12 er share 13 Reserve excluding Revaluation Reserves as per balance sh 19,910.63 of previous accounting Year 74 Earnin8 per Equity Share (EPS)* (a) Basic (tJ 1.10 0.67 1.19 3.67 (b) Diluted ({) 1.10 0.67 ,.@ D/t 3.67 . EpS is not onnuolised for the quarter ended lune i0,2026 quortgr ended Morch 31,2026, and quorter ended Ju \TBA\ oz Coral [ndia Finance And Housing Limited Regd.1ttice: Dalamal House, 4'Floor Nariman Point, Mumbai - 400 021 Iel.:22820375,2282 2955, 2283 4389,2285 3910 Fax :22825753 E-mail : cs@coralhousing.in Web : wwwcoralhousing.in CIN : 1671 90MH1 995P1C084306 Segment wise Revenue, Results, Assets and Liabilities for the Quarter ended lune 30, 2026 (Anount ln Lakhs ) Partlculars Quarter f,nded Year Ended 30.06.2026 31.O3,2026 30.06.2025 31.O3.2026 Unaudlted Audited Unaudited Audlted Segment Revenue Investment 600.68 356.20 660.46 2048.42 Constructions Total 600.64 356.20 660.46 2048.12 Segment Rasults Investment 533.45 307.26 s97.60 1.817.92 Constructions (s.27) (e.12) {s.zs) (30.40) Total 524.18 294.11 s92.35 1747.52 Less: - Finance costs 0.99 t [Showing first 8,000 characters — download PDF for full document]