The Board at their meeting held on today considered and approved the unaudited financial results for the 1st quarter ended 30.06.2026

Date: 12t August, 2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 539190 Scrip Code - 013097 Sub: Outcome of the Board Meeting held on Wednesday, 12% August, 2026 Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., Wednesday, 12t August, 2026 had considered and approved the following: 1. the Unaudited Financial Results the 1t quarter ended 30% June, 2026 along with the Limited Review Report issued by Statutory Auditors of the Company. 2. To take note of Internal Audit Report as received from M/s. Srimal Jain & Co., Chartered Accountants, Internal Auditors of the Company for the financial year ended as on 31st March, 2026. In this regard, enclosed please find herewith the followings: a) Unaudited Financial Results of the Company for the 1t quarter ended 30% June, 2026 along with Limited Review Report. The meeting commenced at 5:00 p.m. and concluded at 6:15 p.m. Thanking you, For Decillion Finance Limited Yogesh Sharma Company Secretary & Compliance Officer Euncl: As above MGSA & COMPANY Chartered Accountant Shop No 6, Gayatrisharnam Complex, INDIA Behind Chopra Katla, Rani Bazar Ind. Area, Bikaner- 334001, Phone: 8820929072 E-mail: mgsaandcompany@gmail.com Independent Auditor’s Limited Review Report on the Unaudited Financial Results of Decillion Finance Limited (“the Company”) for the quarter ended June 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended To the Board of Directors of Decillion Finance Limited We have reviewed the accompanying statement of unaudited financial results of Decillion Finance Limited (the ‘Company') for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended including relevant circulars issued by the SEBI from time to time. 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 recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34)” Interim Financial Reporting” prescribed under section 133 of the Companies Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement 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 Indépendent 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 the Standards on Auditing specified under Section 143(10) of the Act, 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. MGSA & COMPANY Chartered Accountant “ Shop No 6, Gayatrisharnam Complex, INDIA Behind Chopra Katla, Rani Bazar Ind. Area, Bikaner - 334001, Phone: 8820929072 E-mail: mgsaandcompany@gmail.com 4) Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the accounting principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended ) and SEBI circulars, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s.M G S A & COMPANY Chartered Accountants Firm Registration No.: 022481C CA Mukesh Sharma Partner Membership No. 310542 UDIN: 26310542XPXEPE1511 Place of Signing: Kolkata Date: 12.08.2026 i DECILLION FINANCE LIMITED Regd. Off: 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700001 CIN : L65999WB1995PLC067887 E-MAIL : info@decillion.co.in WEBSITE : www.decillion.co.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 e (Rs. In Lakhs, unless otherwise stated) For the quarter ended forthm year ended il Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 |_Aud| iUntaudeitded | _Audited ] nue from Operation a_Interest Income 2281 2505 27.29) 1044 b. Dividend_ 4 ] 4 G c._Net Gain on Fair Value 0.19 - - - I Revenue from Operations X 2505 21.23 104.47| 2__|Other Income < (3.75) 0.07 0.34] 3 [Total Revenue (1+2) 23.00] 21 27.29 104.81] 4 |Expenses a._Finance cost 223 1.04 1.05 4.20] b. Net Loss on Fair Value Change - 25.94) - 77.86] c._Impairment of Financial Instruments 1.03 4.09) (K] 4.09] d. _Employee benefits expense 2.77] 1.95] 3.78) 11.29] e. Listing fees 4.13 - 4.13] 4.13 f_Other Expenses 248 1.70) .84 629 Total Expenses 12.64 34.7° 11.89 107.86 5 |Profit/ (Loss) before exceptional items and tax (3 - 4) 10.36 (12.82)| 15.40 (3.05)| 6 |Exceptional Items-(Expense)/income 7__|Profit/ (Loss) before tax (5 + 6) 10.36] (12.82)] 15.40 (3.05)) 8 |Tax Expense a) Current Tax 2.87| (1.38)] 4.15] 0.30 Tax adjustment oEfa rliers Years - 1.42) - 0.68| c) Deferred Tax (0.26) (1.81 - (0.70)) Total Tax Expense 261 (1.77) 4.15 0.28} 9 |Profit /( Loss) for the period (7 + 8) 7.75 (11.05)! 11.25) (3.33)) 10__|Other Comprehensive Income (a) (i) Items that will not be reclassfied to profit or loss - - 3.49 3.49| (i) Income tax relating to items that will not be - - 0.45 - reclassifiedp tro ofit and loss g (b) (i) Items that will be reclassfied to profit or loss - B R -] (ii) Income tax relatintgo items that will be - - - - reclassified tpor ofit and loss - Other Comprehensive Income (a+b) - -] 3.04 3.49| 11_|Total Comprehensive Income for the period (9+10) 7.75 (11.05)| 14.29) 0.16} 12_|a) Paid-up Equity ShareC apital (Face Value Rs. 10/- each) 350.00 350.00) 350.00 350.00] b)O ther Equity 894.19 13 _|Earnings Per Share (Not annualised) (a) Basic 0.22, (0.32), 0.32 (0.10)) (b) Diluted 022 (032) - (0:10) e financial results have been reviewed by the Audit Committee and approved by the Board of Directors of Decillion Finance nii ti et ded ( et vh ie wC o ofm p ta hen y f' in) na ct i at ls rm ee se ut lti sn g os th he el d o on pA aug nu ys ft r1 2 t, e2 0 q2 u6 a. teT rh ee S dt ea dt u Jt uor ny A 3u 0d ,i t 2o 0r 2s .o f the Company have carried out a 2) This Statement has been prepared in accordance with the recognition and measurement principles of the Companies (Indian Accounting Standards) Rules, 2015 ('Ind AS') prescribed under Section 133 of the Companies Act, 2013, 3) The Company's Primary business segements are reflected based on the principal business carried out i.e. Investments and CFi on ma pnc ae n. A l il o nt oh te ar a sc ot ci ivi at ti ee ds o wf t hh e eC oo grm ap pa hn icy lr e sv eo gl mv ee a tr ao tiu on nd t h he nm ca ei n hb eu rs ei n i [Showing first 8,000 characters — download PDF for full document]