THE BOARD OF DIRECTORS AT MEEING HELD ON 12/8/2026, INTER ALIA APPROVED : 1. UNAUDITED RESULTS FOR QUARTER ENDED 30.06.2026 2. 37TH AGM WILL BE HELD ON THURSDAY, 24/09/2026 AT 11.30 AM ....

[ FINANCE LIMITED 12" August, 2026 The Department of Corporate Services The Bombay Stock Exchange Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Maharashtra, India BSE Scrip Code: 530127 Sir, Sub.: Outcome of Board Meeting held on 12.08.2026. This is to inform that, the Board of Directors of the Company at its Meeting held on Wednesday, the 12" day of August, 2026, at 6" Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN- Block, Sector V, Bidhannagar, Kolkata-700 091 at 5.30 pm, has inter-alia, considered, noted and approved the following: 1. Unaudited Financial Results together with Segment-wise Revenue Results and Capital Employed for the quarter ended on 30" June, 2026, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Statement of Summarised Unaudited Financial Results alongwith Segment-wise Revenue Results and Capital Employed and the Limited Review Report for the quarter ended on 30" June, 2026, are enclosed herewith. 2. The 37" Annual General Meeting (AGM) of the Company will be held on Thursday, the 24" day of September, 2026, at 11.30 a.m. through Video Conference (VC) / Other Audio Visual Means (“0AVM"). 3. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 18" September, 2026 to 24" September, 2026 (both days inclusive), for the purpose of the 37" Annual General Meeting (AGM). 4. The voting rights of the shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 17" September, 2026. The Meeting commenced at 5.30 p.m. and concluded at 6.30 pm. For NPR Finance Ltd. Ritika Varma Company Secretary Membership No. F10291 Encl. as above REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18; BN - Block, Sector - V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989PLC047091 A DEOKI BIJAY & CO. Chartered Accountants INDIA Limited Review Report on unaudited standalone financial results of NPR Finance Ltd for the quarter ended 30t June, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to The Board of Directors NPR Finance Limited We have reviewed the accompanying statement of unaudited financial results of NPR Finance Limited (“the Company") for the quarter ended 30t June, 2026 (“the Statement) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015 ('the Regulation) as amended. This statement 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 the Indian Accounting Standard 34“Interim Financial Reporting“(‘IndAS34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. 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 by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the view to obtain moderate assurances to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and 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 of unaudited financial results prepared in accordance with applicable Indian Accounting Standards specified under Section 133 of the Companies Act,2013 as amended read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of & | KOLKATA ) % c3 2 9 Sneha Garden, A Block, 1* Floor, Flat No. A1C, 28 Rai B%Molkma-flm 053, West Bengal, India £.7980018748.5 info kolkata@dbcca.co.i— & www.dbcca.co.in % DEOKI BIJAY & CO. Chartered Accountants Continuation Sheet...... Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation) as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DEOKI BIJAY & CO Chartered Accountants Firm's Registration No. 313105E Place: Kolkata (CA.B. N. Agrawal) (Partner) Date: 12t August,2026 Membership No. 051157 UDIN- 26051157FESJEC2324 INER FINANCE LIMITED NPR Finance Limited____ STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 2 In lakhs sl No. PARTICULARS . Quarter ended Year Ended 30062026 | 31032026 [ 30.06.2025 | 31.03.2026 Unaudited | Audited Unaudited | Audited 1 1 2 3 4 Revenue from operations (i) Interest Income 96.13 85.83 93.82 390,54 (ii)|Recovery from Bad Debts 264 815 10.03 28.51 (i) |D ividend Income 0.01 0.01 - 0.08 (iv) |F ee & Commission Income 101 0.84 0.60 3.79 (v)|Sales : Shares & Securities 467 514 8.10 8154 (I)|Total Revenue from Operations 105.06 99.97 12,55 504.46 (I)| Other Income 332 7.31 109 9.09 (IID{Total Income (I1+11) 108.38 107.28 13.64 513.55 Expenses (i)| Finance Cost 0.68 0.75 037 261 (ii)|Fee & Commission Expense - 0.05 0.01 0.15 (iii)|Impairment on Financial Instrument - 036 0.04 036 (iv)| Purchases of Stock -in-Trade 4.49 513 2931 125.45 ()| Changes in inventories of finished goods, work-in-progress and Stock-in-Trade (037 10.84 (21.37) (26.95) (vi)|Employee Benefit Expense 52.66 87.01 63.24 277.08 (vii)| Depreciation & amortisation 0.74 170 332 8.53 (viii)| Other Expenses 30.04 9.58 25.91 100.17 (ix)| Contingent Provision for standard Asset - - - - (IV)[Total Expenses 88.24 115.42 100.83 487.40 (V)|Profit/(Loss) before Exceptional items & Tax (ll-IV) 2014 (8.14) 12.81 2615 (VD)|Exceptional Items - - - - (VII)| Profit/(Loss) before Tax (V-V) 2014 (8.14) 12.81 2615 Tax Expense ()| Current Tax - (5.71) 015 314 (ii) | Deferred Tax (0.07) 839 (1.76) 532 (iif) [MAT Credit Entitlement - (3.14) - (3.14) (VIll)[Total Tax Expense (0.07) (0.46) (1.61) 532 (1X)| Profit after Tax (VII-VIIl) 2021 (7.68) 14.42 2083 (X)|Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss Remeasurement of the - 45.07 - 45.07 defined benefits plan (ii) Equity investments through other Comprehensive Income - (174.75) - (174.75) (iii) Income Tax relating to items that will not be reclassified to profit or loss - 10.12 - 10,12 subtotal (A) - (119.56), - (119.56) B (i) Items that will be reclassified to profit or loss - - - - (ii) Income Tax relating to items that will not be reclassified to_profit or loss - - - = subtotal (B) - - - - Total Other Comprehensive income - (119.56) - (19.56) (XD)|Total Comprehensive Income for the period (IX + X) 2021 (127.26) 14.42 (98.73), (XII)| Paid up Equity Share Capital (Face Value Rs. 10/- each) 598.96 598.96 598.96 598.96 (XIll)|Reserve excluding Revaluation Reserves 4,33036 4,310.15 4,422.52 431015 (XIV)|Earnings per share (EPS) (Not Annualized) (in %) a) Basic and Diluted EPS (before Exceptional items) - Basic 034 (0.13) 0.24 035 - Diluted 034 (0.13) 024 0.35 b) Basic and Diluted EPS (after Exceptional items) - Basic BUA 0.34 (0.13) 024 035 - Diluted 0.34 (0.13) [Showing first 8,000 characters — download PDF for full document]