Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the ....

Ph. : 011-23953204 011-23392222 SRI AMARNATH FINANCE LIMITED Regd. Off. : 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail : sriamarnath@hotmail.com, amarnath0 1finance@gmail.com Website : www.sriamarnathfinance in CIN. L74899DL1985PLC020194 Dated: 13" August, 2026 DEPARTMENT OF CORPORATE SERVICES BSE LIMITED Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai - 400 001 SCRIP CODE: 538863 KIND ATTN: MANAGER — LISTING DEPARTMENT SUB: Outcome of the Board Meeting dated 13th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obli ations and_ Disclosure Requirements Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today ie., Thursday, 13" August, 2026 has inter-alia considered and approved the following items: (i) Recommendation for Re-appointment of Auditors for second tenure. Based on the recommendation of Audit Committee and subject to the approval of Shareholders of the Company at the ensuing AGM, the Board has recommended the Re-appointment of M/s. Rajender Kumar Singal & Associates LLP, (FRN: 016379N) as the Statutory Auditors of the Company to hold office for their second term of 5 ( five) years from the conclusion of 41°* AGM in 2026 till the conclusion of 46 AGM in 2031. Details as required in respect of item no. i in terms of Regulation 30 Read with Schedule III of the Listing Regulations, Details as per SEBI Master Circular No: HO/49/14/ 14(7)2025-CFD- POD2/1/3762/2026 dated January 30", 2026 are attached as Annexure-A. (ii) The Un-Audited Financial Results for the Quarter ended on 30 June, 2026 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end. Thanking You For SRI AMARNATH FINANCE LIMITED Ankita Singhal Company Secretary M. No.: A75244 Ph. : 011-23953204 I = SRI AMARNATH FINANCE LIMITED 011-23392222 Regd. Off. : 4883-84, Second Floor, Main Road. Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail : sriamarnath@hotmail.com, amarnath01 finance@gmail.com Website : www sriamarnathfinance in CIN L74899DL1985PLC020194 Annexure-A Details as per SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 SI. No. Particulars Details 1, Name M/s. Rajender Kumar Singal & Associates LLP 2. Reason for change viz. appointment/resig nation etc. Re-appointment 3. Date of appointment / reappointment / cessation (as | Re-appointment of M/s. Rajender applicable) & term of appointment / reappointment; Kumar Singal & Associates LLP, (FRN: 016379N) as the Statutory Auditors of the Company to hold office for their second term of 5 ( five) years from the conclusion of of 41st AGM in 2026 till the conclusion of 46th AGM in 2031. 4, Brief Profile M/s Rajender Kumar Singal & Associates was constituted in 2000 and has been converted to a Limited Liability Partnership (LLP), with the name Rajender Kumar Singal & Associates LLP w.e.f. December 02, 2013. Rajender Kumar Singal & Associates LLP is registered with the Institute of Chartered Accountants of India (Registration No. 016379N). The registered office of the Firm is at 602, Nilgiri Apartment 9, Barakhamba Road, New Delhi, Delhi, 110001 5. Disclosure of relationships between dire ctors (in case of | Not Applicable appointment of a director). Regd. offen: —t _4 a a e3 ‘ a“S m48 aR 8 rI 4 n, a tSA ha 0c 1M o n fA d i nR aFl noN co P er h,A @ o gn mMT ea a i iH n lN o , . c:R oo ma 0F ,d 1 , 1I K -u C2N c I3 NhA 9 a 5 N N3 oU ,2C s 0tE L4a 7d 48DaL 9g 9,I DLM Ch 1I a 9n 9T d 5nE Pi LD CC 0ho 2w 0k 1, D elhi-110006 FOR THE S QUT AA RT TE EM RE NT A NDO F TU HN REA EU DI MT OE ND T H FI EN NA DN EC DI AL O N n 3e 0s Tu H LT JS U NE, 2026 SI. No, Particulars Other Total Profit (Loss) before Exceptional Items and tax : Tax : Tox Profit/(Loss) for the period from continuing discontin Tax Expenses of discontinuing operations Profit/(Loss) from discontinuing operation after Profit/(Loss) for the period (IX+xil) Total Comprehensive income for the perlod (XI1+XIV) (Comprising Profit (Loss) and other 74,22 NOTES: J TT hh eo s e co sm tp ana dn ay lo nehu s fa id nao np ct ie ad l rt eo sup lu tb s li us rh e ae vx ut ir la ac bt ls e o of n th te h e u wn ea bu sd ii tt ee d vizs , ta wn wd wa .l so rne l amr aes ru nl ats t. h fP iu nr as nu ca ent . cot mo o ap nt di on o n a tv ha oi la wb ol be s ita es op fo r B Sr Ee g (u wla wt wi .o bn s e3 l3 n dlof a .S cE oB mI ) ,( LODR), Regulations, 2015. 2 The company Is engaged primarily in the business of financing and accordingly there are no separate reportable Segments as per Ind AS 108 dealing with operating segmen’ 3 b‘T yh e t ha e b so tv ae t utr oes ru yl ts a udh ia tv oe r s be ae sn inr de iv ci ae tw ee d d abb oy vet he Audit Committee and approved by tho board of directors at its meeting held on 13¢h August, 2026 and subject to limited review Por Sri Amarnath Finance Limited Place: Delhi Loko kifo Date ; 13.00.2026 Rakesh Kapoor Managing Director DIN;00216016 Regd. Office: 4883-4884, SeconS dR I F loA orM , A MR aiN nA T RoH ad ,KF uI chN aA N UC sE ta d L DI agM ,I T ChE aD nd ni! Chowk, Delhi-110006 mail; amarnath01financeP @ho gn me iNo l.: c0 o11 m- ,2 395 C3 IN2 04 N o. L74899DL198: 5PLC020194 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTH ENDED ON 30TH JUNE, 2026 (Rs, In Lakhs) except EPS ‘t Particulars Quar ter Ended | Quarter Ended | Year Ended ° 30.06.2026 30.06.2025 | 31.03.2026 - (Unaudited) (Una udited) (Audited) 1) Total income from operations (net) 133.88 143.90 593.90 2 aNe nt d /oP rr ofi Et x tr/ ao( rL do iss n) a ryf or i teth m se ) period (before- Tax, E5 xcepti onal 80.85 “ewe 400.51 3 Net Pr; ofit / (Loss) for th e perioido d before tax ( after 98 400.51 Exceptional and/or Extraordinary items) as = 4 net Toft / (Loss) from ordinary activities after tax 55.17 74.22 295.79 et Profit / (Loss) for the period after tax (after Excepti onal 5 and/or Extraordinary items) 55.17 naee 295.79 Total Comprehensive Income for the period [Compris ing 6| P rofit / (Loss) for the period (after tax) and Other 55.17 74.22 295.79 Comprehensive Income (after tax)]** 7|Paid - Equity Share Capital 99,80 99.80 99.80 Reserves (excluding Revaluation Reserve as shown in the 6,901.63 Balance Sheet of previous year) 9|Securities Premium Account 4,500.00 4,500.00 4,500.00 10}Net Worth 7,899.63 Earnings Per Share (Face value of Rs.10 each) (for contin uing 11) and discontinued operations) Basic (not annualized)* 0.55 0.74 2.96 Diluted (not annualized)* 0.55 0.74 2.96 NOTES : 1 The above results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on August 13, 2026. 2 The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual Financial Results are available on the Stock Exchange websites i.e. www.bseindia.com and on company's website www,sriamarnathfinance.in 3 Pursuant to Circular No. cir/cfd/cmd/56/2016 dated 27th May, 2016 (including any statutory modification(s) or re- enactment thereof for the time being in force), we declared that the results are not qualified by the auditors of the company and the Limited Review Report issued by them has unmodified opinion. For Sri he Finance Limited Date: 13/08/2026 ih Epa Place: Delhi SD/- Rakesh Kapoor Managing [Showing first 8,000 characters — download PDF for full document]