Outcome of Board Meeting dated 13.08.2026

= N7 4ZF Mob. : +91 87 25 001 001 GST No.: 03AAACN7683F4Zl 19184 37 088 888 INODTHLINIK FiscAL AND CAPITAL SERVICES LIMIT CIN No. : L65921PB1994PLCO15365 BSE LIMITED (BSE), PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI- 400001. SUBJECT: Disclosure of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015. Decision of Board Meeting held on 13.08.2026 Dear Sir, In continuation to notice dated 08.08.2026, we wish to inform you that Board of Directors in its meeting held on today 13.08.2026 considered and approved the un-audited Financial Results for the quarter ended on 30t June, 2026. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: i. Un-Audited Financial Results for the quarter ended on 30% June, 2026 along with the Limited Review Report thereon issued by M/s. Rajiv Rajinder & Co. Chartered Accountants, Statutory Auditors of the Company. ii. To take note of completion of second tenure of Mr. Inderjeet Singh Jassal as an Non- Executive Independent Director of the company w.e.f. closure of working hours of 12.08.2026. ili. Mr. Akshit Dua appointed as an Additional Director in category of Non- Executive Independent Director w.ef. 13.08.2026. The requisite details pertaining to the appointment of Mr. Akshit Dua is enclosed hereby in Annexure-I Regd. & Corporate Office : 86, Mall Road, Ludhiana - 141 001 (Punjab) INDIA. Ph. & Fax : 0161-2449890 Email : northlink8émall@gmail.com | Waebsite : www.northlink.co.in iv. The Board has approved the appointment of M/s B.K. Gupta & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company and resignation of M/s. Jatin Singal & Associates Practicing Company Secretaries as Secretarial Auditor of the company. The requisite details pertaining to the appointment of M/s B.K. Gupta & Associates is enclosed hereby in Annexure-II Board Meeting commenced at 04.00 P.M. and concluded at 05.30 P.M. This is for your information please. For Northlink Fiscal and Capital Services Limited (Shamli Madia) Authorised Signatory Date: - 13.08.2026 M/s Rajiv Rajinder& Co (Chartered Accountants) H.0. 100A, Madhuban Enclave, \ g Barewal Road, \\ ;[ Ludhiana 141012 o Ph: 0161-5021448, 93169-20763 Independent Auditor's Review Report on Unaudited Quarterly and Year to Date Financial Results of Northlink Fiscal and Capital Services Limited pursuant to the Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016 (as amended) To Board of Directors of Northlink Fiscal and Capital Services Limited 1 We have reviewed the accompany statement of unaudited financial results of Northlink Fiscal and Capital Services Limited (NBFC’) for the quarter ended 30 June 20286, and the year to date results for the period 01 April 2026 to 30 June 2026 (‘the Statement’), being submitted by the NBFC pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). . The Statement, which is the responsibility of the NBFC's Management and approved by the NBFC'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 the Reserve Bank of India (‘the RBI') from time to time, applicable to NBFCs (‘the RBI guidelines’), and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducled 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance vith the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. . Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, the RBI guidelines, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Branch Office: Near SBI, Dhani Ram Market, Kishtwar, | & K Branch Office: F-504, Jaipuria Sunrise Greens, VIP Road, Zirakpur Branch Office: 10846/1, St No 20, Guru TegBahadur, Bhatinda@/ M/s Rajiv Rajinder Co ra TN (Chartered Accountants) | } H.0. 100A, Madhuban Enclave, ! Al Barewal Road, \\ /' Ludhiana 141012 N — Ph: 0161-5021448, 93169-20763 Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of income recognition, asset classification, provisioning and other related matters. 5. The review of unaudited quarterly financial results for the period ended 30 June 2026, included in the Statement was carried out and reported by Rajiv Rajinder & Co. who have expressed unmodified conclusion vide their review report dated 13 August 2026, has been relied upon for the purpose of review of the Statement. Our conclusion is not modified in respect of this matter. For Rajiv Rajinder & Co. Chartered Accountants Firm Regn. No- 016366N (Rajiv Kumar) Partner M.No.-096902 Date : 13.08.2025 Place : Ludhiana Branch Office: Near $BI, Dhani Ram Market, Kishtwar, ] & K Branch Office: F-504, Jaipuria Sunrise Greens, VIP Road, Zirakpur Branch Office: 10846/1, St No 20, Guru TegBahadur, Bhatinda NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED Regd Office: # 86, Mall Road, Civil Lines, Ludhiana (Punjab) INDIA- 141001 E-mail: northlink86mall@gmail.com | Website: wivw.northlink.co.in STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (Rs. In Lakh) Quarter Quarter Quarter Year Particulars Ended Ended Ended Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Revenue from operations Inierest Income 16.01 3113 Dividend Income 0.00 0.00 Rental Income 0.00 0.00 Fees and commission Income 0.00 7.99) Net gain on fair value changes 0.00 0.10) Net gain on derecognition of financial instruments under amortised cost category 0.00 0.00 Sale of products (including Excise Duty) 0.00 0.00 Sale ofs crvices 0.00 0.00] Other revenue from operations Amount W/Off 0.00] 17.50 0.00 17.50] Profit on Sale of Fixed Assels 0.00] 129 0.00 1.29] Total other revenue from operations 0.00 18.79 0.00 18.79 Total Revenue From Operations 16.01 58.01 9.28 76.86) Other income 0.00] 0.00] 0.00 0.00] Total income 16.01 58.01 9.28 7686 Expenses Cost of materials consumed 0.00 0.00] 0.00 Purchases of stock-in-trade 0.00) 0. 0.00 Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00) 0.00 0.00) Employee benefit expense 6.11 6.06 5.57) | Finance cosis 2.26] 259 239 977 Depreciation, depletion and amortisat [Showing first 8,000 characters — download PDF for full document]