Outcome of Board Meeting

Date: 14th August, 2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531025 Scrip ID: - VISAGAR Sub.: Outcome of Board Meeting held on Friday, 14th August, 2026 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Visagar Financial Services Limited held today i.e. Friday, 14th August, 2026 inter-alia has considered and approved the following businesses: 1. Unaudited financial results for the quarter ended June 30, 2026 of the company along with Limited Review Report are enclosed herewith for information and record; Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will open after 48 hours of the results are made public on Friday, 14th August, 2026. Also please note that the Board meeting commenced at 3.00 p.m. to conclude at 4.10 p.m. Kindly take the same on your record. Thanking You For Visagar Financial Services Limited Tilokchand Kothari Director DIN: 00413627 Company Name: Visagar Financial Services Limited CIN: L99999MH1994PLC076858 Registered Office: 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai-400058, Maharashtra, Email ID: info@visagar.com Telephone No.: 022 67424815 Website: vfsl.visagar.com VISAGAR you dream. we create, VISAGAR FINANCIAL SERVICES LIMITED CIN: L99999MH1994PLC076858 Regd. Office: 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai, Maharashtra, 400058 Website: www.vfsl.org Email-Id: info@visagar.com Telephone No.: 022 6742 4815 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026. 1 |Income ai) |Revenue from Operations Interest Income 16.31 219.72 33.18 303.89 Dividend Income 0 0.01 0 0.65 Rental Income 0 0 0 0 Fees and commission Income 0 0 0 0 Net gain on fair value changes 0 0 0 0 Net gain on derecognition of financial instruments under amortised cost category 0 0 0 0 Sale of products (including Excise Duty) 0 0 0 Sale of services 0 0 0 0 aii) [Other revenue from operations 0 0 0 Investment Income 95.87 54.79 221.69 688.75 b) |Other Income 0 0 ry) 0 Total Incom{e 2 +|Expenses a) |Cost of Materials Consumed 0 0 0 0 b) |Purchase of stock -in-trade 99.33 44.77 87.04 273.83 dj Changes in inventories of finished goods, work-in-progress and stock-in-trade. -21.53 7.76 217.11 339.90 d) {Employees benefits expenses 751 5.27) 7.08 25.37 €) [Finance Costs 0 133.20 0.09 138.77 f) |Depreciation and amortisation expenses 1.75 1.91 2.37 8.61 g) |Fees and commission expense 0 0 0 0 h) |Net loss on fair value changes 0 0 0 0 i) Net loss on derecognition of financial instruments under amortised cost category 0 0 0 0 j) [Impairment on financial instruments 0 0 0 0 g) |Other Expenses 30.94 242.82 Regd. Off.: 907/908, Dev Plaza, S.V. Road, Andheri (W), Mumbai 400 058. Tel.: (022) 6742 487% | Email: info@visagar.coms Website : www.visagar.cCoImN : L99999MH1994PLC076858 gay VSAGAR you dream. we create. Profit / (Loss) from Ordinary activities before exceptional items, extraordinary items and tax (1-2) (5.82) (96.29) (105.14) (36.04) Exceptional items 0 0 0 6 |Tax expenses-Current tax 0 0 0 0 - Deferred tax 0 0.10 0 0.10 Dividend & Dividend Tax 0 0 0 0 Total tax 0 0.10 0 0.10 8 Profit/(Loss) from discontinued operations 0 0 0 0 9 |Tax expense of discontinued operations 0 0 0 0 10 |Profit/(Loss) from discontinued operations after tax (8-9) 12 Share of Profit / (Loss) of Associates 0 0 0 0 Minority Interest 0 17 Face Value 1.00 1.00 1.00 1.00 18 |Paid-up equity share capital (Rs.Lacs) 5839.16 5839.16 5839.16 5,839.16 Reserve excluding Revaluation Reserves as per balance sheet of 19 |P revious accountin=g year 0 0 0 0 Earnings Per Share (for continuing and discontinued 20 |operations) 0 0 0 0 a) Basic (0.00) (0.02) (0.02) (0.01) b) Diluted (0.00) (0.02) (0.02) (0.01) Place : Mumbai For Visagar Financial Services Limited Date : 14/08/2026 Loa Tilokehand Kothari S meal | = ] Director YY p< DIN No. 00413627 ee VISAGAR FINANCIAL SERVICES LIMITED Regd. Off.: 907/908, Dev Plaza, S.V. Road, Andheri (W), Mumbai 400 058. Tel.: (022) 6742 4815 Email: info@visagar.coms Website : www.visagar.comsCIN : L99999MH1994PLC076858 Cay BHATIER & INDIA ASSOCIATES 302, 3rd Floor, Kapadia Chambers, 599, J.S.S. Road, Chira Bazar, Marine Lines, Mumbai - 400 002. @) +91 90046 08833 g4@ bhatterandasso@ cgimaailt.ecosm CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on Quarter ended on 30" June, 2026 Unaudited Standalone Financial Results of the Company pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Review Report To, The Board of Directors, VISAGAR FINANCIAL SERVICES LIMITED We have reviewed the accompanying statement of unaudited financial results of VISAGAR FINANCIAL SERVICES LIMITED (the “Company”), for the quarter ended on 30' June, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed issued 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and 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 of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. Bhatter and Associates Chartered Accountant FRN: 131411W fey as ui: 1344 Gopal Bhatter Partner Membership No.411226 Place : MUMBAI UDIN: 264112260FVUGI3920 Dated : 14 August, 2026