The Board considered and approved the internal audit report for the year ended 31.03.2026. The Board also approved the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional ....

Date: 13th August, 2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 538857 Scrip Code - 029467 Sub: Outcome of the Board Meeting held on Thursday, 13th August, 2026 Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 13th August, 2026 had transacted the following businesses: a. Considered, approved and took on record the Un-Audited Financial Results for the 1st quarter ended 30th June, 2026 along with the Limited Review Report issued by Statutory Auditors of the Company. b. Took note of Internal Audit Report as received from M/s. Srimal Jain & Co., Chartered Accountants, Internal Auditors of the Company for the financial year ended as on 31st March, 2026. c. Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Ms. Akshaya Suved Chavan (DIN: 09421579) as Additional Non-Executive Independent Director of the Company with immediate effect, subject to the approval of Members at the ensuing Annual General Meeting. d. Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Ms. Haimonti Das (DIN: 09705524) as Additional Non-Executive Independent Director of the Company with immediate effect, subject to the approval of Members at the ensuing Annual General Meeting. In this regard, enclosed please find herewith the followings: a) Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2026 along with Limited Review Report. b) Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. The meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. This is for your information and records. Thanking you Yours faithfully, For Scintilla Commercial & Credit Ltd Priyanka Mohta Company Secretary & Compliance Officer Encl: Unaudited Financial Results with Limited Review Report Information as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 Brief disclosure for the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Director Particulars Details Details Reason for change Appointment Appointment Name of the Director Ms. Akshaya Suved Chavan Ms. Haimonti Das Director Identification 09421579 09705524 Number (DIN) Nationality Indian Indian Date of Appointment She is appointed as Additional Non- She is appointed as Additional Non- on Board & Terms of Executive Independent Director w.e.f. Executive Independent Director w.e.f. appointment 13.08.2026 for a period of five years 13.08.2026 for a period of five years Qualification Graduate Master Degree Ms. Akshaya Suved Chavan is a Ms. Haimonti Das is a postgraduate commerce professional with a B. Com professional holding a Master’s degree degree from the University of Mumbai in Arts with approximately 4 years of and approximately 7 years of professional experience in the areas of professional experience in system budgeting, company management, operations, back-office administration, business administration and reporting, and business support organizational operations. functions. During her professional career, she has Expertise in specific She possesses working knowledge of gained practical exposure to budget functional area Tally ERP 9, MS Excel, MS Word, V- planning and monitoring, management Lookup, H-Lookup, Pivot Tables and support, administrative functions, Outlook, supported by good analytical, coordination of business activities and interpersonal, communication and overall company management. Her listening skills. She has demonstrated experience has enabled her to develop the ability to work independently, an understanding of organizational manage responsibilities under pressure, processes, financial planning and the coordinate with diverse teams, and day-to-day functioning of a business maintain accurate business and enterprise. financial records. She possesses good analytical, With her background in commerce, managerial, communication and financial and operational reporting, coordination skills, with the ability to data management, business work independently and contribute administration and process effectively to organizational decision- coordination, she brings a practical and making and management processes. detail-oriented perspective that may be relevant to the deliberations of the With her academic background and Board. professional experience in budgeting, company management and business operations, she brings a balanced perspective on financial planning, administrative oversight, management practices and organizational governance, which may contribute constructively to the deliberations of the Board in the capacity of an Independent Director. Shareholding NIL NIL List of Directorships held in other Listed Companies (excluding 4 6 foreign, private and Section 8 Companies) Memberships/ Chairmanships of Audit Committee and Stakeholders Relationship Committee held in other Listed Companies Relationships between the Directors NIL NIL inter-se SCINTILLA COMMERCIAL & CREDIT LIMITED Regd. Off: "Mercantile Building”, Block-E, 2nd Floor, 9/12, Lalbazar Street, Kolkata - 700001 CIN:L65191WB1990PLC048276 EMAIL: info@scintilla.co.in WEBSITE : www.scintilla.co.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs in Lacs, unless otherwise stated) For the quarter ended For the year ended Sl. No. Particulars 30.06.2026 | 31.03.2026 30.06.2025 31.03.2026 (Unaudited)| (Audited) | (Unaudited) | (Audited) J 1 Revenue from Operation a._Interest Income 1428 13.41 15.97 5763 in o Vals es - = 7] - c._Other Operating Income 1.69 120.% a.zz 7.34 2 [Other Income e 00 g 0.3 3 [Total Revenue (1+2) 1597 10.49] 17.18 65.0Z} + Expenses a._Finance cost 1.05 1.04] 1.05 4.20 [b. Net Loss on Fair Value Changes - o 1.96 58.14 c._Impairment on Financial Instruments > = = 2 d. _Employee benefits expense 2.03 1.95) 2.04 8.80 e. Listing fees 4.25 - 4.25 425 f. chai 136 - 1.06 106 2. Professional charges 064 022 0.55 077 h. Office expenses 0.15 (0.10) 0.48 0.46 i. _Conveyance 0.15 - 0.17 0.54 |_i.O ther Expenses 0.92 0.89) 375 Total Expenses 10.55 3.99 12.23 81.97 5 Profit / (Loss) before exceptional items and tax (3 - 4) 542 6.50| 4.95 (16.95)] 6 Ex nal | Income 7 Profit/ (Loss) before tax (5 + 6) 542 6.50 495 (16.95) 8 Tax Expense a) Current Tax 0.96 - 094 = b) Tax adjustment of Earliers Years - - - 0.01 c) Deferred Tax 043 (0.74) 185 Total Tax Expense 1.39 (0.74)’ 1.25) 1.86 9 Profit / (Loss) for the period (7 + 8) 4.03 7.24] 3.71 (18.81) 10 |Other Comprehensive Income () (i) Items that will not be reclassfied to profit or loss = 2 11.28 11.28 (ii) Income tax relating to items that will not be reclassifietdo profit and loss 7 il gl é (b) (i) Items that will be reclassfied to profit or loss_ - - A 3 (ii) Income tax relating to items that will be E reclassified to profit and loss i J g (Other Comprehensive Income (a+b) | 1.69 9.59 11.28 11 |Total Comprehensive Income for the period (9+10) 4.03 8.93 13.29; (7.53); 12 (a) Paid-up Equity Share Capital (Face Value Rs. 10/- each) 1,002.78 1,002.78| 1,002.78, 1,002.78 b) Other Equity (16.49) 13 |Earnings Per Share (Not annualised) (a) Basic 0.04 0.07 0.04, (0.19) (b) Dilute_d 0.04 0.07 0.04| (0.19)] 1) The financial results have been reviewed by the Audit Committeaned approved by the Board of Directors of Scintilla Commercial & Credit Limited ('the Company [Showing first 8,000 characters — download PDF for full document]