Outcome of Board Meeting

An 1SO 9001 : 2015 Company RADIANT CASH MANAGEMENT SERVICES LIMITED CIN : L74999TN2005PLC055748 GST No: 33AACCR9619RlZO RADIANTCMS/BM-Q1/Outcome/SE/2026-27 Date: 12.08.2026 To To Listing Department, Department of Corporate Services, National Stock Exchange of India Limited BSE Limited C-1, G-Block, Bandra - Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: RADIANTCMS Scrip Code: 543732 ISIN: INE855R01021 Dear Sir(s)/ Ma’am, Sub: Outcome of the Meeting of the Board of Directors of Radiant Cash Management Services Limited (“Company”) held on 12th August, 2026 Ref: Intimation of Board Meeting vide letter dated 03rd August, 2026 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company (“Board”) at their meeting held today (12th August, 2026) have transacted the following items: I. Financial Results: Approved the Un-audited Standalone & Consolidated Financial Results of the Company as per Indian Accounting Standards (Ind AS), for the quarter ended June 30, 2026. A copy of the Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report (with unmodified opinion) issued thereon by the Statutory Auditors are enclosed as Annexure I. II. Re-appointment of M/s. ASA & Associates LLP, Chartered Accountants as Statutory Auditors of the Company Based on the recommendation of the Audit Committee, the Board of Directors considered and recommended the re- appointment of M/s ASA & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company for a second term of 5 (five) consecutive years, from the conclusion of 21st Annual General Meeting (‘AGM’) till the conclusion of 26th AGM of the Company to be held in the calendar year 2031, subject to the approval of shareholders at the ensuing 21st AGM of the Company. Additional information as required under Regulation 30 of Listing Regulations is enclosed as Annexure € 044 4904 4904 @www.radiantcashservices.com G business«development@radiantcashservices.com investorrelations@radiantcashlogistics.com Regd Office: No 28, Vijayaraghava Road, T.Nagar, Chennai - 600 017 Corporate Office: Radiant Building, No. 4/3, Raju Nagar 1st Street, (Opp. to AKDR Tower), OM"yam Thoraipakkam, OMR, Chennai - 600097. An 1SO 9001 : 2015 Company RADIANT CASH MANAGEMENT SERVICES LIMITED CIN : L74999TN2005PLC055748 GST No: 33AACCR9619RlZO III. Enhancement of limits applicable for providing loans and issuance of Corporate Guarantee for Subsidiary Company: The Board of Directors has, subject to the approval of the shareholders at the ensuing Annual General Meeting, approved/recommended revised limits for grant of loans aggregating up to ₹300 million outstanding at any point of time to Aceware and issuance of corporate guarantees to Banks/FIs, (in favour of Aceware), aggregating up to ₹400 million outstanding at any point of time. The above proposed limits is subject to the requisite approvals from the shareholders at the ensuing Annual General Meeting of the Company, as the revised limits proposed leads to material modification of earlier approvals granted by the shareholders. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30,2026 Annexure III The Board Meeting commenced at 03:15 PM IST and concluded at 04:35 PM IST on August 12, 2026. The above information will be made available on the Company’s website at www.radiantcashservices.com Kindly take the above details on record. Thanking You For RADIANT CASH MANAGEMENT SERVICES LIMITED Nithin Tom Company Secretary A53056 € 044 4904 4904 @www.radiantcashservices.com G business«development@radiantcashservices.com investorrelations@radiantcashlogistics.com Regd Office: No 28, Vijayaraghava Road, T.Nagar, Chennai - 600 017 Corporate Office: Radiant Building, No. 4/3, Raju Nagar 1st Street, (Opp. to AKDR Tower), OM"yam Thoraipakkam, OMR, Chennai - 600097. ASA Unit No. 709 &710, 7th Floor & ASSOCIATES 'BETA Wing', Raheja Towers New Number 177, Anna Salai CHARTERED ACCOUNTANTS Chennai 600 002 INDIA www.asaandassociates.co.in T49144 4904 8200 Independent Auditor's Review Report on Unaudited Standalone Financial results of Radiant Cash Management Services Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 as amended. The Board of Directors of Radiant Cash Management Services Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Radiant Cash Management Services Limited ("the Company") for the quarter ended June 30, 2026 ("the statement"). The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), which has been initialed by us for identification purpose. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS-34), as prescribed under Section 133 of Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report 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 Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe thar the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For ASA & Associates LLP Chartered Accountants ICAI Firm Registration No. 009571N/N500006 G N Ramaswami Partner Membership No.: 202363 UDIN: 26202363VCKOMD3356 Place: Chennai Date: August 12, 2026 Aurobindo Tower, 81/1 Third Floor Adchini, Aurobindo Marg, New Delhi 110017 INDIA Tel +91 11 4100 9999 Ahmedabad • Bengaluru • Chennai • Gurugram • Hyderabad • Kochi • Mumbai • New Delhi Pune RADIANT CASH MANAGEMENT SERVICES LIMITED (Formerly Radiant Cash Management Services Private Limited) Regd. Office : 28, VIJAYARAGHAVA ROAD, T.NAGAR, CHENNAI, TAMIL NADU - 600 017 CIN: L74999TN2005PLC055748; Website: www.radiantcashservices.com; email: investorrelations@radiantcashlogistics.com ; Tel: +91 44 4904 4904 STATEMENT OF UNAUDITED STANDALONE FINANOAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 (Amount in INR millions, unless otherwise stated) Quarter ended Year ended S. No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Una [Showing first 8,000 characters — download PDF for full document]