Outcome of the Board meeting held on 12.08.2026

AASTAMANGAlAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) CIN:L65191TN1985PLCOl1503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 12/08/2026 The Bombay Stock Exchange Limited P J Towers, Dalal Street Mumbai - 400001 Dear Sir I Madam, Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, following is the outcome of the Board meeting held today i.e. 12.08.2026 (a) considered the unaudited financial results for the quarter ended 30.06.2026 together with the report issued by the Auditor. (b) appointed Mis. SSP JAIN & ASSOCIATES LLP, Chartered Accountants, as Internal Auditors of the Company for the year 2026-2027. (c) considered and recommended the re-appointment of Mis. VENKAT & RANGAA LLP, Chartered Accountants, as Statutory Auditors. (d) the Annual General Meeting of the Company has been scheduled on 25.09.2026 through Video Conferencing I other Audio-Visual Means. Additional information as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed. The Board meeting commenced at 5.00 P.M. and concluded at 6.30 P.M. Kindly acknowledge the receipt. Thanking You Yours Faithfully For AASTAMANGALAM FINANCE LIMITED BHAVIKA M JAIN Director DIN: 07704015 AASTAMANGALAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) CIN: L65191TN1985PLCOl1503 Regd off: No.51 Hunters Road, Choolai, Chennai 600112 E-mail: upasana_shares@yahoo.com Scrip Code: 511764, ISIN: INE819K01014 ANNEXURE The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars are given below: (a) Appointment of Internal Auditor Name of the Internal Auditor MIs. SSP JAIN & ASSOCIATES LLP Reason for change viz. appointment, Appointment as Internal Auditor for the financial FesigAa~isA, Femeval, Elea~A eF e~AeFwise year 2026-2027 Date of appointment 12/08/2026 Brief Profile MIs. SSP JAIN & ASSOCIATES LLP, Chartered Accountants, is engaged in providing services in the field of Internal Audit, GST, Taxation and related services. Disclosure of Relationship between Not applicable Directors (in case of appointment as a director) (b) Statutory Auditor Name of the Statutory Auditor MIs. VENKAT & RANGAA LLP Reason for change viz. appointment, Appointment as Statutory Auditors FesigAa~isR, Femsval, eleatA SF etAeFWise Date of appointment Based on the recommendation of the Audit Committee, the Board of Directors approved the appointment of MIs. VENKAT & RANGAA LLP, Chartered Accountants, (FRN. 004597s), as the Statutory Auditors of the Company for a term of five years i.e. from the conclusion of the 41" Annual General Meeting until the conclusion of the 46'h Annual General Meeting, subject to approval of the Shareholders Brief Profile Venkat And Rangaa LLP, Chartered Accountants, is a Limited Liability Partnership firm consisting of 9 partners. The firm has vide experience in the fields of Taxation, Audit and Consultancy. It holds a Peer Review Certificate Disclosure of Relationship between Not applicable Directors (in case of appointment as a director) For AASTAMANGALAM FINANCE LIMITED BHAVIKA M JAIN Director DIN: 07704015 MSTAMANGALAM FINANCE UMITED (Formerly UPASANA FINANCE UMITED) Regd off: No.51, Hunters Road, Choolal, Chenna!-600 112 Email: upasana_shares@yahoo.com CIN: L65191TN1985PLCOl1503 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30'rH JUNE 2026 , (RS. lnL ka h) Quarter Ended Year Ended S.No Particulars 30.06.2026 3L03.20Z6 30.06.2025 31.03.2026 Un<ludltcd Un<ludlted Unaudited Audited Revenue From Operations al Interest Income 427.35 530.50 470.93 1,716.42 b) Others - - - 1.23 I Total Revenue from operations 427.35 530.50 470.93 1,717.65 " Other Income - - '" Total Income (1+11) 427.35 530.50 470.93 1,717.65 Expenses a) Finance Costs 74.82 228.86 56.99 400.21 b) Statutory Provision on Loan Assets 4.75 ILB9) 10.75) 135.55) cl Employee Benefit Expenses 6.49 6.46 6.27 21.75 dl Depredation and amortisation expenses 0.25 0.13 0.13 0.53 e) Other Expenses 6.69 9.50 9.14 56.80 IV Total Expenses 93.00 243.08 71.78 443.75 V Profit! (loss) before exceptional Items and tax (III·IV) 334.36 287.42 399.15 1,273.90 V1 Exceptional Items - - - - VII Profit/(loss) before tax (V -VI) 33436 287.42 399.15 1,273.90 VIII Tax Expense a) Current Year 84.16 71.05 100.47 329.59 b) Deferred Tax - - - - IX Profit! (loss) for the period from continuing 250.20 216.37 298.68 944.31 operatlons(VJI.VIII) X other Comprehensive Income (A) (I) Items that will not be reclassified to profit or - - - - loss Iii) Income tax relating to items that will not be - - - - reclassified to profit or loss Sub total (AI - - - - - - - (B) (I) Items that will be reclassified to profit or loss (Ii) Income tax relating to Items that will be - - - - reclassified to profit or loss Sub total (B) - - - - other Comprehensive Income (A + BI - - - XI Total Comprehensive Income for the perIod (IX+Xj (Comprising Profit (Loss) and other comprehensive 250.20 216.37 167.26 944.31 Incomeforthe period) Earnings per equity share Face vale of Rs.I0 Each Fully paldup (Quarter not annualised) al Basic·· L61 L39 Las 6.08 bl Diluted·· 1.61 L39 LBS 6.08 For AASTAMANGALAM FINANCE LIMITED BHAVlKA M JAIN Director DIN: 07704015 AASTAMANGALAM FINANCE LIMITED (Formerly UPASANA FINANCE LIMITED) Regd off: No.Sl, Hunters Road, Choolai, Chennai -600 112 Email: upasana_shares@yahoo.com CIN: L65191TN1985PLC01l503 NOTE: 1 The above financial results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 12th August 2026. 2 The above financial results for the quarter ended 30th June 2026 have been subjected to limited review by the Statutory Auditors. 3 The Company deals only with Financing Activities and hence Ind AS -108 relating to "Operating Segments" is not applicable. 4 The figures of the corresponding year have been regrouped/rearranged, wherever required, to confirm to current year figures as the case may be. 5 The results of the Company are available on the website of the stock exchange viz. SSE Ltd (www.bseindia.com). On behalf of the board of directors For Aastamangalam Finance Limited Shavika M Jain Place: Chennai Director Date: 12.08.2026 DIN: 07704015 VENKAT AND RANGAA LLP I N I A CHARTERED ACCOUNTANTS Limited Review Report on Quarterly Unaudited Standalone Financial Results of MIs. Aastamangalam Finance Limited for the quarter ended 30th June 2026 pursuant to the Regulation 33 of the SEBI ILlsting obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of MI s. Aastamangalam Finance Limited IFormerly Upasana Finance Limited) We have reviewed the accompanying statement of unaudited standalone financial results of Aastamangalam Finance Limited ('the Company') for the quarter ended 30th June 2026, together with the notes thereon ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI circular No. CIRlCFD/FAC/62/2016 dated July 5, 2016 ('the circular,). 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 Indian Accounting Standard 34 'Interim Financial Reporting' ("Ind AS 34") prescribed under section 133 of the Companies Act, 2013 ("the Act") read with relevant rules thereunder, as applicable and other accounting principles generally accepted in India. Our responsibility is to issue a report on these fmancial results based on our review. We conducted our review in accordance with the Standard on Review Engagement (S [Showing first 8,000 characters — download PDF for full document]