Outcome of Board Meeting

MONEYBOXX FINANCE LIMITED 12d2 MONEYBOXX I CIN L1 1994PLCe2S60191 o, Tel: 01145657452 Ei:mnafilo @moneybosdinanccoem Wwebws.itme:o neyboxxfinanccoem Date: August 12, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Dalal Street, Mumbai 400 051, India Mumbai 400 001, India Dear Sir/Madam, Subject: Qutcome of Board Meeting In furtherance to our previous intimation dated August 07, 2026, we wish to inform you that the Board of Directors of Moneyboxx Finance Limited (“the Company”), at its meeting held today i.e. Aug1u2, s20t26 (Wednesday) has inter-alia transacted the following businesses: ncial standal of the Col r th rter en 0,2026 Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter ending June 30, 2026, along with the Limited Review Report issued by M/s. Gaur & Associates, Statutory Auditors of the Company duly reviewed and recommended by the Audit Committee in its Meeting held carlier today. In this regard, the Company is submitting the following documents pursuant to Regulation 30, 33, 52 and 54 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended from time to time: S.no Particulars Annexure 1. | Limited Review Report issued by M/s. Gaur & Associates, Annexure-1 Statutory Auditors of the Company along with the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026. 2. | Additional disclosure of ratios/ equivalent financial information Annexure-I1 pursuant to Regulation 52(4) of the Listing Regulations. 3. | Security Cover Certificate from M/s. Gaur & Associates, Statutory Annexure-II1 Auditors pursuant to Regulation 54(2)/ (3) of Listing Regulations. 4. | Statement of utilisation of issue proceeds as per Regulation 52(7) Annexure-1V of Listing Regulations and Statement of material deviation(s) in the use of issue proceeds of non-convertible debentures from the objects of the issue, pursuant to Regulation 52(7A) of Listing Regulations. Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 12 MONEYBOXX SMONEYBO 19X 9X 4P LF C2I S6N 01A 9N 1 CE o LIM ,ITED K -‘- CIN L30007DL1 Tel: 01145657452 WmEe-bomsatnie_:ei nwyfwowb@.m oonoeyrboironfiananncccecoe,om m 5. | Statement of deviation(s) or variation(s) in respect of Annexure-V Preferential Issue (P1) as per Regulation 32(1) of the SEBI Listing Regulations 2. Considered, discussed & approved the issuance of Non-Convertible Debentures, Commercial P ther ities, in on: re seri tranche: ject roval mb The Board, subject to the approval of the Members of the Company, has approved an enabling authorization for issuance of Non-Convertible Debentures, Commercial Papers, other Securities, in one or more series/tranches as per Section 42 of the Companies Act, 2013 for an aggregate amount of up to INR 1200 Crore. 3. A ved re-appointment of Deepak arws 0-CEQ, CFO & Whole Time Dir: 1 of th Company, for a further term of five years w.e.f. September 15, 2026 Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing Annual General Meeting, the Board has approved the re- appointment of Mr. Deepak Aggarwal, CO-CEO, CFO & Whole Time Director of the Company, fora further term of five years w.e.f. September 15, 2026. Mr. Deepak Aggarwal has confirmed that he is not debarred from holding the office ofa director by virtue of any order passed by the SEBI or any other such authority. Brief details of re-appointment as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure VI. Please note that the meeting of the Board of Director(s) commenced at 04:45 PM. and concluded at 05:15 P.M. The aforesaid documents are also being uploaded on the website of the Company i.e. fin: Kindly take the above intimation and documents on your record. Thanking you, Yours Faithfull Corporate Office- Block A, DLF Building 8, 4ih Floor DLF Cyber City, Gurugram, Haryana, India, 122002 Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093 Awmonure-1 Gaur ¢ _Associates 516, Laxmi Deep, CHARTERED ACCOUNTANTS Laxmi Nagar District Centre, Delhi-110092 Ph. 011-45033133 LIMITED REVIEW REPORT ON UNAUDITED FINANCIAL RESULTS OF MONEYBOXX FINANCE LIMITED FOR THE QUARTER ENDED 30 JUNE 2026 PURSUANT TO REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND _DISCLOSURE _REQUIREMENTS) REGULATIONS, 2015, AS AMENDED TO THE BOARD OF DIRECTORS OF MONEYBOXX FINANCE LIMITED ‘We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Moneyboxx Finance Limited (‘the Company”) for the quarter ended 30* June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. This statement is the responsibility of the Company's Management and have been approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" "(IND AS 34)", prescribed under section 133 of the Companies Act, 2013 read with rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review 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 the audit conducted in accordance with Standards on Auditing 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. 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 recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, 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), including the manner in which it is to be disclosed, or that it contains any material misstatement. For GAUR & ASSOCIATES Chartered Accountants FRN: 005354C SATISH Digitally signed by SATISH KUMAR KumaRrGuPTA Date: 2026.08.12 GUPTA 165603 40530 S. K. Gupta Partner M. No. 016746 Place: New Delhi UDIN:26016746ACFOI1J3806 Date: 12/08/2026 MONEYBOXX FINANCE LIMITED CIN L30007DL1994PLC260191 Reg, Office: 523-A Somdutt Chamber-11, 9 Bhikaji Cama Place, New Delhi - 110066 Corporate Office: DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana Website: www.moneyboxxfinance.com|Email: info@moneyboxxfinance.com|Ph No.: 01145657452 Statement of unaudited financial results for the quarter ended June 30, 2026 Rs. in lakhs, except Revenue from operations (a) |Interest Income 4,515.44 457272 5,044.38 19,428.55 ( [Showing first 8,000 characters — download PDF for full document]