As Attached

PURSHOTTAM INVESTOFIN LIMITED Regd. Off: L-7, Menz Floor, Greenpark Extension, New Delhi -110016 Ph No. 011-46067802 CIN: L65910DL1988PLC033799 GSTIN: 07AAACD0419K1ZX Email ID: purshottaminvestofin@gmail.com Website: www.purshottaminvestofin.in Date: August 12, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai -400 001 Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The Board of Directors of the Company at their meeting held today, have, inter alia, considered and approved the following: a) Un-audited financial results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon, is attached as Annexure-1; b) Appointment of M/s V A R G & Co, Chartered Accountants, (FRN: 025157N) as an Internal Auditor of the company for the financial year 2026-27 in place of in place of M/s VSPV & Co, Chartered Accountants, whose term of appointment has ceased upon completion of their tenure for the financial year 2025-26; c) Subject to approval of members of the company and other regulatory approval, if required, considered and approved an alteration in main object clause its Memorandum of Association (MOA) of the company by modify the clause III (A) 3 of the existing Memorandum of Association (MOA). Requisite details as required under Regulation 30 of SEBI Listing Regulations, read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as Annexure-2 and 3. The Board meeting commenced at 05.30 P.M. and concluded at 08.15 P.M. Kindly take the above information for your records. Thanking You, Yours Faithfully, For Purshottam Investofin Limited ANKIT Digitally signed by ANKIT GUPTA GUPTA Date: 2026.08.12 20:47:58 +05'30' Ankit Gupta Company Secretary & Compliance Officer P\JRSHOTTAM INVESTOFIN UMrTED ON:l6S910DUHIPLC0337'9 ROJd, Olll<e: l•7, MENZ FLOOR, GREEN PARK EJ!TN, NEW DElHf.110016 T•l:011-46067802, Emoll:punhottamlnwstofln•pall.com, W•bslte: www.purshottamlnvestofln.ln Statement of unaudited F~andal Resutts for the quaner tnded June 30, 2026 ~ In lakhs) Quarter •nd•d Ytattnffd ,o,°'.2026 31.03,2026 ,0,06.2025 31.03.2026 1 R...nu• from oporotlons lnttrest Income 381.65 108.91 210.06 641.71 Dividend Income 0.18 Net gain on fair value changes 393.87 115.32 2 Otherlncomo 2.()0 73.25 2.00 76.03 3 Total Income (1+2) 777.52 112.16 327.38 717.92 4 [xponlOS flnince costs 132.49 27.58 58.94 173.35 Impairment on financial Instruments 10.96 (69.55) 7.09 (47.011 Net loss on fair value chanaes 608.69 493.79 EmployH benefits o:penses 19.24 15.60 21.02 77.15 O.pre-clatlon and amortlsaUon expense 27.55 36.73 39.29 151.93 Othfl' e>cpenws 32.09 27.04 24.42 104.05 Total•- ZZl.33 646.09 150.76 953.26 Proflt/(1.oul bofon, uceptlonal Items a. tax (3-41 S5S.19 !463.93! 176.62 !ZJS.34! 6 Exceptional Items 7 Proflt/(1.ou) bofon, tax (5-41 555.19 !463.93! 176.62 !DS.34) a Tu: e,cpense (a) Current tax 109.42 176.451 50.97 (bl Deferred 1. . 38.69 (38.931 (6.51) (57.85) (c) Tu adjustments In re.sped: of earlier years 1.93 Total tax txpenH (a+b+c) 141.11 !115,31! 44.46 !55.92! 9 Net Proflt/(Loss) fo, the period/year (7-1) 407.0I !341,55) 132.16 !179.421 10 Other ~nslw Income (a) Items that wilt not be rednsifiNf to profit or loss Ii) Folr value chonge (Ii) Income tax relating to Items that wUI not be rKlnslfl~ to profit or k>u (bl Item, that will be recluslfiod to profn o, loss Other Com~henslw Income (a+ b) 11 Total Comprehenslw lncome/11.oss) fo, the perlod/yur19+10I 407.0I !341.55! 132.16 (179.42) 12 hid-up equity share aplul (Face v•lue of the share Is Rs. 10/-) 742.33 742.33 742.33 742.33 13 Other Equity •• per the b•l•nce sheet 4,781.23 14 Eamlnp ptt equity shares (Rs) (not annuallHd for the Interim periods): l•I e ..1 c 5.48 (4.701 1.78 (2.42) (b) Dilut,d 5.48 (4.70) 1 78 (2 42) ,UMHOTTAM IHYUTOflN lJMITtO ON l65tlOOUtHPlC03J1'9 ....... Offl<e: l-7, M(Nl nOOfl,,Gltl(N ,AM. lXTN, HEW DllHl-110016 T~:011--'6061102. lfNll:,unhotbmlnwtftofln•lffl••·'°'"• Wl'tttJte: www.~tofln.ln SUttfMflt of Ufttudtt:H '1ntMltl lllt"-!tb f0t the qutrter tndH June JO, JOH Nottt to Stttefflrt-nt of vneudltff ftnendfl mutts the qutflll'f "'4tt1 JYftt: )0, JOH: 1 The abow financial mulb htwi bffn pr~a~ In .ctordance with the recoenftlon •nd mHturernent pt1nclplH lald down In the Indian Aa.ounUn1 Standud, (refmtd to u 1nd AS) prN<rlbed unde, Section lll of the Comp,nlt-1 Act, 2013, rHd with retcvar11 Nin luut-d lMrN~ , the clrtulars, suldellnu tnd dlrect\om lssu«I by the fteserw l!!lank ol lndla (fl:1!!11) from time to tlrne I'" the 1111!!11 GuldtllnN. .) and the other accountlnc princ.lples 1eneralty ,cceptf'd In lndl,1 ind In compllanct with lllq:ulatlon ll of the Se<urhlfl and bchan1• brd of lndta (U1tln1 Obll1atlom and Dhckmlre lllf'Qu!,-.m~t,) lllf1Ul.atk>ns. 201S, as .arMnded (the 'Sfl!!ll llstlnc l\f'IUl,tlons1, 2 The tbove flnanclal muh1 wtrt revlewtd by the Audlt CommlttH and then approved by the Baud ol Olr«1on In the-Ir rt1pectlve mtttlnc held on Aul\,lst 12, 2026. The .aboYt rnulu have bttn rni.wtd by the Statutory Audlt0t of tht Comp1r1y The Stalutorr Auditors hal't e•prM\.N 1n unmodlned O$)lnlon on the aforn.tld resuru. Thf-se nn,nclal mulu ,,.. ,v,!lable on the 8Sf limited webslte (www.bstlrwtl, <om) and on the Company's wf'bslte (www.puBhottamlnve,tofin.ln), 3 DbdosurM pursuant to ftewrw Sank of India (Non-hnUnt f1n1ncl1I Companlts • flnan<ltl Sl•t~tntJ: Present,tlon 1rMI DIKtosuml Direction,, 2025, lnutd by the 1111!!11 '4tdt the'r Notlfkatlon No. IUI/D()III/X)B-26/lS9, DOR AC.C. fl:EC. No. 271/21.04.018/202.S-26 dattd Nowmber 21, 1025, H tmtndtd. (IJ The Comp.any hu no( \,-.n,fernd or .cqul~ any io.n "P()\ure whether loans not In default 04' llrrut'd kNns to or from oth~ tnllt"'1 durln1 the CIU,lrter ended June 30, 2026. {II) The ComNny has l'IOt litnt any funds for profK1 fln.ance actlvftlf,s dut1n1 tht quart~ tndfd Nnt 30, 2026. 4 a.,~ on the ckomkH,s ~atf'd to aUoaUon of ~rces tot.ht K'lfflffll Ind aUN1 IU periONNMt, the Comp.any hH kitntlfltd a slnafe report.able ~t In the c.onttxt of 0Pffalln1 Sq,nent 11 defined under Ind AS lOI • Opfratlnc Stt:menu. S The Company dot-l not ha¥1 any wlnldl,,v/auodlt•f,o[nt wntu,-company(les), 11 on ktM JO, 2016. 6 Tht Comp.any has no tJICtptloNI k~, to rTP0f't for the qv1rter ~ed JuM 30, 2026 7 The ffcum for the fourth ~rttr of the pf't'Vlous yNr are the balanclnc fttur.-s ~wttn 1uditfd ft,ur'fl !fl respect of the prew:,u, full tlnancl.al V@lr and the pobfbhfid year to date ft,ure:t: up to the~ of third quarter of the prnious fln•~I 'f"tar I The ftcurt1 fo, the p,MOl,ls Pl'riod~ar h,w bttn recrouPtd, and/ot red1uifitd wherfYtf' nec:nt.1,v to maka th~ com~rablt to the cu,.,.,,t ~s/V'f'ar prewntatlon. ---- ror .and on behalf of the brd of DfrKton (\ ,1. s.,,u..,, -•In P\M:r. Ntw Otlhl Date: Ausust 11, 2026 \~- M•••l1•1Dlrect0< DIN: 006'9786 PURSHOTTAM INVESTOFIN LIMITED Regd. Off: L-7, Menz Floor, Greenpark Extension, New Delhi -110016 Ph No. 011-46067802 CIN: L65910DL1988PLC033799 GSTIN: 07AAACD0419K1ZX Email ID: purshottaminvestofin@gmail.com Website: www.purshottaminvestofin.in Annexure-2 Particular/ Requirement Reason for change i.e. Appointment of M/s V A R G & Co, Chartered Accountants, (FRN: 025157N) as an Internal Appointment/Re-appointment Auditor of the company for the financial year 2026-27 in place of in place of VSPV & Co, Chartered Accountants, whose term of appointment has ceased upon completion of their tenure for the financial year 2025-26. Date of Appointment/Re- August 12, 2026 appointment and terms of M/s V A R G & Co, Chartered Accountants, (FRN: 025157N) appointed as Internal Auditor of appointment/Reappointment the Company for the FY 2026-27. Brief Profile M/s V A R G & Co., Chartered Accountants, is a professionally managed firm having 14 years of expe [Showing first 8,000 characters — download PDF for full document]