Outcome of the Board Meeting

KUMBHAT FINANCIAL SERVICES LIMITED (CIN: L65991TN1993PLC024433) 13.08.2026 BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai-40001 Scrip Code-526869 Subject: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on Thursday, 13th August, 2026, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 05.00 P.M. The above information will also be made available on the Company's website. Kindly take the same on your records. Thanking You, Yours Faithfully, For Kumbhat Financial Services Limited Company Secretary & Compliance Officer Membership No: A78578 Encl.: As above Regd. Off: Prakash Building, First Floor, 31/14, Deivasigamani Street, Royapettah, Chennai – 600014, Tamil Nadu, India. Tel: 044 – 25332173. Email: cs@kumbhatfinancialserviceslimited.com KUMBHAT FINANCIAL SERVICES LIMITED CIN : L65991TN1993PLC024433 Reg. Office : 5TH FLOOR, KUMBHAT COMPLEX, NO. 29, RATTAN BAZAAR, CHENNAI - 600003 Email id : cs@kumbhatfinancialserviceslimited.com ; Website : www.kumbhatfinancialserviceslimited.com Statement of Unaudited financial results for the quarter ended June 30, 2026 (All figures are in Indian Rupees in Lakhs unless otherwise stated) Quarter Ended Year Ended Sr.No Particulars June 30,2026 March 31,2026 June 30,2025 March 31,2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from Operations (a) Interest Income 172.78 106.75 139.65 581.23 (b) Dividend Income - 0.10 - 0 .17 (c) Fees and commission income 24.64 102.85 2.23 128.57 (d) Net gain on fair value changes - - 4.32 - Total Revenue from Operations (I) 197.42 209.70 146.20 709.96 II Other Income 0.03 0 .03 III Total Income (I + II) 197.42 209.73 146.20 709.99 IV Expenses (a) Finance Cost 59.99 5 8.62 4 4.88 203.01 (b) Fees and commission expenses 104.98 126.17 6 3.37 357.69 (c) Net Loss on Fair Value Changes 0 .35 2.78 - 8 .27 (d) Impairment on Financial Instruments 7 .90 -76.62 9.97 19.90 (e) Employee benefit expenses 4 .24 5.05 1.61 11.31 (f) Depreciation and amortization expenses 0 .09 0.03 0.12 0 .41 (g) Other Expenses 9 .75 - 4.76 1 4.21 42.55 Total Expenses (IV) 187.30 111.27 134.16 643.15 V Profit / (Loss) before exceptional items and tax (III - IV) 10.12 9 8.46 1 2.04 66.84 VI Exceptional items - - - - VII Profit / (Loss) before tax (V - VI) 10.12 9 8.46 1 2.04 66.84 VIII Tax Expense (a) Current Tax - 0.65 0 .65 (b) Adjustments for earlier years - - - (c) Deferred Tax 0 .01 -16.35 - -16.35 (d) Mat Credit Entitlement - - - Total Tax Expense (VIII) 0 .01 -16.35 0.65 -15.70 IX Profit / (Loss) for the period (VII - VIII) 10.11 114.81 1 1.39 82.54 X Other comprehensive Income (a) Items that will not be reclassified to profit or loss. (i) Remeasurement of defined benefit obligation - (ii) Tax effect on above - Subtotal (a) - - - - (b) Items that will be reclassified to profit or loss. (i) Any others - (ii) Tax effect on above - Subtotal (b) - - - - Total Other comprehensive Income (X = a + b) - - - - XI TotalComprehensiveIncomefortheperiod(IX+X)(Comprising 10.11 114.81 1 1.39 82.54 Profit / (Loss) and other Comprehensive Income for the period) XII Paid-up equity share capital [Face Value of ₹10.00/- each] 532.80 532.80 532.80 532.80 XIII Other Equity 79.40 Earnings per equity share (EPS) [Face Value of ₹10.00/- each] Basic (in ₹)* 0 .19 2.15 0.21 1 .55 Diluted (in ₹)* 0 .19 2.15 0.21 1 .55 * EPS for the quarters are not annualized Notes : 1. The above financial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on 13.08.2026 2. This statement has been prepared in accordance with Company’s (Indian Accounting Standards) Rules, 2015 (IND-AS), prescribed under Section 133 of the Companies Act, 2013 and the recognised accounting practices and policies to the extent applicable. 3. Unaudited financial results for the quarter ended 30th May 2026 have been subjected to the limited review by the auditors. 4. Segment wise reporting is not applicable as the company operates in single segment, viz; retail loans. 5. During the period Dec 2025 - Mar 2026 the Company has not received any complaints from any shareholders/investors. 6. Previous period figures have been regrouped wherever necessary. 7. The above unaudited results are available in stock exchange website www.bseindia. com and the Company's website www kumbhatfinancialserviceslimited.com For and on behalf of the Board of Directors of KUMBHAT FINANCIAL SERVICES LIMITED SANJAY KUMBHAT Managing Director DIN : 03077193 Place : Chennai Date : 13.08.2026