Outcome of Board Meeting

CIN: L65923MH1992PLC064886 Corporate Office: 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400 025 Phone: 022-2432 2993 / 022-2432 2994 022-2422 4575 / 022-2432 3005 E-mail: shalibhadra_mum@yahoo.co.in Date: 12th August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. BSE Script Code: 511754 NSE Scrip Symbol: SAHLIBHFI Sub: Outcome of Board Meeting held on August 12, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on August 12, 2026 have considered and approved the following items of business: 1. Un-audited Financial Results along with Limited Review Report obtained from the statutory auditors for the quarter ended 30th June, 2026. We hereby enclose the following: 1. Copies of Un-audited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report issued by M/s. Vora & Associates, Chartered Accountants, the Statutory Auditors of the Company for the said quarter in accordance with the provisions of Regulations 33 of SEBI Listing Regulations; 2. Disclosures required under Regulation 52(7) and Regulation 52(7A) of SEBI Listing Regulations; 3. Disclosures required under Regulation 52(7A) of SEBI Listing Regulations; 4. Disclosures required under Regulation 52(4) of SEBI Listing Regulations; The Board Meeting commenced at 3:30 P.M. and concluded at 8:25 P.M. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For SHALIBHADRA FINANCE LIMITED VATSAL DOSHI MANAGING DIRECTOR DIN: 07950770 SHALIBHADRA FINANCE LIMITED CIN : L65923MH1992PLC064886 Regd. Office : 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai - 400025 Part - I : Standalone Financial Result for the Quarter ended 30th June 2026 (Rs. In Lakhs) For the Quarter ended Year Ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited Revenue from Operations Income from Retail Finance 1,086 1,083 9 41 4 ,058 Service Charges 10 14 6 3 2 Bank FDR Interest 13 1 - 5 Fair Value Changes - - Capital gain 1 5 I Total Revenue from operations (Net) 1 ,109 1 ,098 9 47 4 ,110 II Other Income - - - - III Total Income (I) + (II) 1,109 1,098 9 47 4 ,110 Expenses a Finance Costs 1 96 1 69 99 515 b Employees Benefit Expenses 1 20 1 21 1 04 479 c Administrative & Other Expenses 1 48 1 01 1 49 544 d Depreciation and amortisation expense 4 3 3 1 3 IV Total Expenses 4 68 3 94 3 55 1 ,551 V Profit before Exceptional Items and Tax 6 41 7 04 5 92 2 ,559 (III)-(IV) Exceptional items - - - - VI Profit before Tax 6 41 7 04 5 92 2 ,559 Tax expense 1 50 1 91 1 35 611 VII Net profit for the period 4 91 5 13 4 57 1 ,948 VIII Other Comprehensive Income 56 ( 98) ( 6) (51) Gain / (Loss) on Fair Value of Equity instruments IX Total Comprehensive Income for the period 5 47 4 15 4 51 1 ,897 Paid-up equity Share Capital 3,089 3,089 3,089 3 ,089 (Face value of the share Rs. 10) X Earnings per share (EPS) a) Basic 1 .59 1 .66 1 .48 6 .31 b) Diluted 1 .59 1 .66 1 .48 6 .31 Notes: 1 The above Unaudited Financial Results of the Quarter have been reviewed by the Audit Committee & approved by the the Board of Directors at its meeting held on 12th August, 2026. The Statutory Auditors of the Company have carried out limited review. 2 The above Financial results have been prepared in accordance with the recognition and measurement principles laid down in Ind AS notified under section 133 of Companies Act, 2013 read with relevant Rules issued thereunder and other accounting principles generally accepted in India. 3 In the opinion of the Board Of Directors,there is only one Major segment ie. Retail Finance, hence, no disclosure of segment reporting is required as per Ind-AS - 108, "Operating Segments". 4 In accordance with Ind As 33 - Earnings per share., the figures of earnings per share for the all the earlier periods have been restated accordingly 5 The figures have been regrouped and reclassified wherever necessary. 6 The above financial result is available at www.bseindia.com and www.shalibhadrafinance.com By Order of the Board For SHALIBHADRA FINANCE LIMITED VATSAL M DOSHI Place : Mumbai MANAGING DIRECTOR Date : 12th August, 2026 DIN : 07950770 '\. 91-99305 75933 VORA & ASSOCIATES � 022 -2200 5933 I 34 <ffi) www.cavoras.com CHARTE-RE-D ACCOUNTANTS orr,ce@cavoras com t><l � . cilvorvs@qmail.com 101·103. REWACHAMBERS. 31, NE'W MARINE LINFS. MUMl)I\I <100 020 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of SHALIBHADRA FINANCE LIMITED, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, SHALIBHADRA FINANCE LIMITED. We have reviewed the accompanying standalone statement of unaudited financial results ('the Statement') of SHALIBHADRA FINANCE LIMITED ('the Company') for the quarter ended 30th lune, 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). This statement, which is the responsibility of the Company's Management and has been 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) prescribed u/s 133 of the Companies Act, 2013 ('the Act'), SEBJ Circular CIR/CF /FAC/62/2016 dated 05/07 /2016 (hereinafter referred to as the 'the SEBI Circular') and other accounting principles generally accepted in India. 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 Engagement (SRE) 2410 "Review of Interim Financial Statements 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 review to obtain moderate assurance as 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. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enables us to obtain assurance that we would become aware of all significant matters that might be identified in 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 prepared in accordance with applicable accounting standards i.e. Ind AS orPs,·ribed under Section 133 of the Act read with relevant Rules issued thereunder and other recognized accounting practices and policies has not disclosed the infer ff�n*'q tired to be disclosed in terms of ;' 'l, - -. . 'C , '<zr,"r- \ '{;\1 I ;· "-....:: -.-.. --=-- J,.,. Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Hcg,ilalions, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement For VOHJ\ & ASSOCIATES Cl 1/\HTERED ACCOUNT /\NTS (Membership No.: 140371) UOJN: 26110371XBLOAQ1348 PLACE: MlJMB/\1 DA TED: 1211i August, 2026 CIN: L65923MH1992PLC064886 Corporate Office: 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinay [Showing first 8,000 characters — download PDF for full document]