Outcome of the Board meeting held on 12.08.2026.

GSB FINANCE LIMITED CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 Dated: 12.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511543 Sub: Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. on 12" August 2026, have inter-alia, considered and approved the un-audited financial results for the quarter ended 30° June 2026. Further, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed following: 1. Un-audited Financial Results for the quarter ended 30° June 2026, along with the Limited Review report for the same. The meeting commenced at 04:00 p.m. and concluded at 04:50 p.m. This is for your information and records. Yours Sincerely, For GSB Finance Limited Akshat Sharma Company Secretary Encl: a/a Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 24 Space I.T. Park Building, Village | e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001. GSB FINANCE LIMITED CIN:L99999MH2001PLC134193 Regd. Office: 201, 2nd Floor, Eco Space I.T. Park Building, Village Mogra, Old Nagardas Road, Andheri (E), Mumbai 400069 Corporate Office: 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, Raipur-492001 (C.G.) Telephone No.: 0771-4210000 | Email : compliance@gsbfinancelimited.com | Website: www.gsbfinancelimited.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 {Rs. in Lakh except per share data) Quarter ended Year ended S. No. PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Revenue from operations - Interest income 28.33 28.24 31.14 121.75 - Profit / (Loss) from F&O 62.58 - - - - Long Term Capital Gain of Sale of Shares 0.82 - - - - Dividend income # - 0.00 - 0.00 Total 91.74 28.24 31.14 121.75 2 Other income - 1.44 - 1.44 3 Total Revenue ( 1+2) 91.74 29.68 31.14 123.20 4 Expenses a) Finance cost # 0.00 0.20 - 0.20 b) Impairement on financial instruments 3.11 2.27 3.84 33.30 c) Employee benefits expenses 2.76 (3.80) 9.28 35.09 d) Depreciation and amortisation expenses 0.01 0.01 0.02 0.06 e) Other expediture 4.03 24.80 3.17 47.84 Total expenses (4) 9.91 23.48 16.31 116.47 5 Profit before exceptional Items and tax (3-4) 81.82 6.21 14.83 6.72 6 Exceptional items - - - - 7 Profit before tax (5-6) 81,82 6.21 14.83 6.72 8 Tax Expense - Current Tax (21.27) 7.86 (3.86) (1.08) - MAT credit entitlement - (9.92) - (9.92) - Income tax for earlier years - (26.49) - (26.49) - Deferred Tax - (8.22) : (0.09) 9 Profit For the Period (7-8) 60.55 (30.57) 10.98 (30.85) 10 Other Comprehenshive Income a) items that will not be reclassified to profit or loss - - - - b) items that that will be reclassified to profit or loss = = = = 11 Total Comprehensive Income for the period (9-10) 60.55 (30.57) 10.98 (30.85) 12 Paid-up equity share capital (face value of Rs 10 per share) 600.00 600.00 600.00 600.00 13 Other equity excluding Revaluation Reserve as per balance sheet of 806.92 previous accounting year . 14 Earning Per Share ( FV of Rs.10 each) (not annualised) Basic EPS 1.01 (0.51) 0.18 (0.51) Diluted EPS 1.01 (0.51) 0.18 (0.51) # Figures are below Rs. 0.01 Lakh, hence disclosed as Rs. 0.00 By order of the Board of Directors For GSB Finance Limited VIVEK Digitally signed by VIVEK KUMAR KUMAR SINGHAL SINGHAL Date: 2026.08.12 17:25:08 +05'30' Vivek Kumar Singhal Date: 12.08.2026 Managing Director Place: Raipur (C.G.) DIN: 01962224 GSB FINANCE LIMITED CIN:L99999MH2001PLC134193 Regd. Office: 201, 2nd Floor, Eco Space I.T. Park Building, Village Mogra, Old Nagardas Road, Andheri (E), Mumbai 400069 Corporate Office: 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, Raipur-492001 (C.G.) Telephone No.: 0771-4210000 | Email : compliance@gsbfinancelimited.com | Website: www.gsbfinancelimited.com Seqment Reportin (Rs. in Lakh except per share data) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Segment Revenue (Sales and other operating income) Trading in F&O 62.58 - - - Finance & Investment 29.16 28.24 31.14 121.75 Unallocated - - - - Total Segment Revenue 91.74 28.24 31.14 121.75 Less: Inter segment revenue Segment Results (Profit/ (loss) before interest & tax) Trading in F&O 62.57 - - - Finance & Investment 26.04 25.97 27.30 88.46 Total Segment Results 88.62 25.97 27.30 88.46 Less: a) Finance Cost # 0.00 0.20 - 0.20 b) Other unallocable expediture net-off unallocable income 6.79 19.56 12.47 81.54 Profit Before Tax 81.82 6.21 14.83 6.72 Segment Asset Trading in F&O 248.49 - - - Finance & Investment 712.12 1,421.51 1,470.05 1,421.51 Unallocated 543.21 - - - Total Assets 1,503.82 1,421.51 1,470.05 1,421.51 Segment Liability Trading in F&O - - - - Finance & Investment - 8.64 16.61 8.64 Unallocated 8.42 - - - Total Liabilities 8.42 8.64 16.61 8.64 # Figures are below Rs. 0.01 Lakh, hence disclosed as Rs. 0.00 Notes: Note: 1 The above financial result have been reviewed by the audit committee and approved by the Board of Directors at its meeting held on 12th August 2026 and subject to limited review by statutory auditors, pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Reqiurements) Regulation, 2015 as amended. These financial results are available on the website of the Company: https://gsbfinancelimited.com/ and on the website of the BSE Ltd.: www.bseindia.com Note :2 Prior to 01.04.2026 the Company was engaged primarily in the business of financing and accordingly there was no separate reportable segment as per Ind AS 108 dealing with Operating Segment. In accordance with the Indian Accounting Standard- Ind AS 108, with effect from 01.04.2026 the Company has organised the business into two segments viz, Trading in F&O and Finance & Investment. Accordingly, the Company has reported its segmental results for these segments. Note: 3 The figures for the Quarter ended 31st March, 2026 represents balancing figures between the audited figures for the year ended 31st March, 2026 and year to date figures upto 31st December, 2025 which were subject to limited review by the statutory auditors. Note: 4 Figures of the previous period have been regrouped, rearranged, wherever necessary, to make them comparable with current period. Note: 5 The Company has designated an e-mail ID : compliance@gsbfinancelimited.com for investor grievance redressal. By order of the Board of Directors For GSB Finance Limited VIVEK KUMAR wide ronan sinGHaL SI NGHAL Date: 2026.08.12 17:25:40 +05'30" Vivek Kumar Singhal Date: 12.08.2026 Managing Director Place: Raipur (C.G.) DIN: 01962224 SUVARNA & KATDARE CHARTERED ACCOUNTANTS C-4, Angelina, Baji Prabhu Deshpande Marg, Off Santoshi Mata Mandir, Near Insignia Building, Vile Parle (West), Mumbai- 400 056 I N D I A TEL: 26115/ 2661214152 6 EMAILirrs suvarna@yahoo.com Limited Review Report for listed entities other than banks and insurance companies - unaudited standalone quarterly and year-to-date results Review report to GSB FINANCE LIMITED, MUMBAI. We have reviewed the accompanying statement of unaudited financial results of GSB Finance Limited for the period ended 30th June, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued [Showing first 8,000 characters — download PDF for full document]