Outcome of Board Meeting held on Wednesday, August 12, 2026

(Formerly Known as Laxmi India Finance Private Limited) Ref. No.: LIFL/SLC/2026-27/25 Date: August 12,2026 To, To, Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange ofIndia Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Mumbai —400 001(Maharashtra) Bandra Kurla Complex, Bandra (East) Scrip Code: 544465, 975797, 977574 Mumbai-400051(Maharashtra) Symbol: LAXMIINDIA Subject: Outcome of Board Mecting held on Wednesday, August 12, 2026 Ref: Regulation 30, 33, 51 and 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am. This is to inform you that pursuant to the provisions of Regulation 30. 33, 51 and 52 read with Schedule III of the SEBI Listing Regulations, the Board of Directors (“Board”) of Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) (“the Company”) at its meeting held today i.e. Wednesday, August 12, 2026. has inter-alia, transacted the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 and took on record Limited Review Report thereon with unmodified opinion, duly reviewed by the Audit Committee. In relation to above, please find enclosed the following: i. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026, along with Limited Review Report thereon, with unmodified opinion provided by M/s. S.C. Bapna & Associates, Statutory Auditors of the Company in compliance with Regulation 33 and Regulation 52 of the SEBI Listing Regulations. ii. Disclosures under Regulation 52(4) of the SEBI Listing Regulations. iii. Statements indicating the utilization of issue proceeds of Non-Convertible Securities and material deviations (if any) in the use oisfsue proceeds of Non-Convertible Securities from the objects of the issue pursuant to Regulation 52(7) and 52(7A) of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025, for the quarter ended on June 30. 2026. iv. Disclosure of Security Cover pursuant to Regulation 54(2) and 54(3) of the SEBI Listing Regulations in the format as specified by the Securities and Exchange Board of India vide Master Circular SEBI/HO/DDHS-PoD-1/P/CIR/2025/117 dated August 13, 2025. The extract of said Unaudited Financial Results along with a quick response code and the details othfe webpage where complete Unaudited Financial Results of the Company can be accessed, would also be published in the newspapers in compliance with Regulation 47 of the SEBI Listing Regulations 2. Approved the notice convening of 29th Annual General Meeting (“AGM”) of the Company on Wednesday, September 16, 2026 at 04:30 P.M (IST), through Video Conferencing” Oiher Audio-Visual Means and matters connected therewith. LEINAD oO © y S © g == £37 5 “ cV5 » a Registered & Corporate Office: 2, DFL, Gopinath Marg, M. I. Road, Jaipur-302 001, Rajasthay: Indi~ Groat A Place a Ea SR a 2] 18001217747 8265826531 0141-4031166 a CIN: L65929R11996PLC0O73074 Work Certified wwwlifc.c.o.in = info@lifc.in, customerhelpdesk@lifc.in Lo Fo ES (Formerly Known as Laxmi India Finance Private Limited) Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons (“the Code”) adopted by the Company for Prevention of Insider Trading, the trading window for trading in the securities of the Company by the designated persons and their immediate relatives shall be open after 48 hours of declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. The above said Board Meeting commenced at 07:30 P.M. and concluded at 04%45 p.m. The above information is also being uploaded on the Companys website at: www.lifc.co.in. We request you to kindly take on record the aforesaid information. Thanking you, Yours faithfully, For Laxmi India Finance Limited (Formerly known as Laxmi India Finance Private Limited) FIN. (= £5 ZN < £ Sourabh Mi{&a <y, Company Seenary & Chi Compliance Officer M. No.: A51872 Encl.: As above CC: -1)IDBI Trusteeship [2) Acuite Ratings & 3) Mitcon Credentia Trusteeship | Services Limited Research Limited Services Limited Ground Floor, Universal |A-812, The Capital, G-Block, BKC, | 1402/1403, 14th Floor, Dalamal Trane: Building, Sir |Bandra (East), Mumbai — 400051 Tower, B-Wing, Free Press Journal B Marg, 211, Nariman Point, Mumbai — Phirozshah Mehta Rd, Fort, 400021 Mumbai, Maharashtra 400001 9] Registered & Corporate Office: 2, DFL, Gopinath Marg, M. I. Road, Jaipur-302 001, Rajasthan India ry — Place 18001217747 8265826531 0141-4031166 a CIN: L65929RJ1996PLC073074 Work. Certified www.lifc.co.in =| info@lifc.in, customerhelpdesk@lifc.in INDIA S.C. BAPNA& ASSOCIATES 1 o 305. Lodha Supremus. Next to Lodha Eternis. CHARTERED ACCOUNTANTS End of 11" Road. Off Mahakali Caves Road. Near Hotel Tunga International. Andheri (East) Mumbai — 400 069, Maharashtra Phone: +917738007589 email: mumbai@scbapna.in, Independent Auditors’ Review Report on the unaudited Financial Results for the Quarter ended June 30, 2026, of Laxmi India Finance Limited, pursuant to Regulation 33 and Regulation 52 read with regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors Laxmi India Finance Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Laxmi India Finance limited (“the Company”) for the quarter ended 30th June 2026 (“the Statement”), attached herewith, being submitted by the Compapnuyrsuantot the requirements of Regulation 33 and Regulation 52 read with regulation 63(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended (the “Listing Regulations”). 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company's 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”), the circulars, guidelines and directions issued by Reserve Bank of India ("RBI") from time to time ("RBI guidelines") and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 read with regulation 63(2) of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. 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 review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of the Company's personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. je ao (4S FRr15609\F CEAYoon: Offices: IN Jaipur : “Arihant”, C-44/45, Greater Kailash Colony, Lal Kothi, Tonk Road, Jaipur, Rajasthan — 302 015 Phone : 0141-4038223/ 2741824 / Fax : 0141-4034824 email : bapnasc@gmail.com Vadodara : 74-76. Gayatri Chambers, R C Dutt Road, Near Railway Station, Alkapuri. Vadodara. Gujarat — 390 005 Phone : 0265-2331056 / 2334365 New Delhi : Plot No. 3-Th-78, No. A4, Maidan Garhi, New Delhi — 110 068 Udaipur : Second Floor,2 Hazareshwar Colony. Hospital Road, Udaipur-313001 S.C. BAPNA& ASSOCIA [Showing first 8,000 characters — download PDF for full document]