Financial Results for the Quarter Ended June 30, 2026

@ FRYAMAN FINANCIAL SERVICES LTD August 14, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 530245 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 14, 2026 In continuation of our letter dated August 07, 2026, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e Friday, August 14, 2026, inter alia considered and approved the following; 1. The Unaudited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind— AS) for the quarter ended June 30, 2026 together with Limited review report thereon. . The Unaudited Consolidated Financial Results set out in compliance with Indian Accounting Standards (Ind— AS) for the quarter ended June 30, 2026 together with Limited review report thereon. . The Material Transactions with Related Parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . The Draft Board’s Report and other annexures to the reports for the Financial Year ended 2025-26. . The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025 - 26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . The Draft Notice of 32°* Annual General Meeting of the members of the Company to be held on Friday, September 11, 2026 through Video Conferencing. . Appointment of M/s. ING&CO.LLP (Firm Registration Number 1.2024MHO017500) Practicing Company Secretaries (COP No. 8108, Membership No. 7569), as Scrutinizer for the purpose of 32%¢ Annual General Meeting. The Unaudited Financial Results (Standalone and Consolidated), duly approved by the Board of Directors of the Company in their meeting held today i.e. on Friday, August 14, 2026, together with Limited review report thereon are enclosed herewith as - Annexure A. The Board Meeting commenced at 04.00 P.M. and concluded at 04.45 P.M. The aforesaid results are also being disseminated on Company’s website at https://swww.afsl.co.in/ You are requested to kindly update above information on your record. Regd. Office 102 @ ARVAMAN FINANCIAL SERVICES LTD Thanking You, FOR ARYAMAN FINANCIAL SERVICES LIMITED REENAL KHANDELWAL (Company Secretary and Compliance Officer) ‘Rogd. Office : 102 Ganga Chambers. BA/L, W.EA_ Karol Bagh, New Dalfs - 110005 214, New Delhi House, 27, Barakhamba Road, V.N. PUROHIT & CO. New Del- 1h100i01 Wo1A CHARTERED ACCOUNTANTS i deions Web: http://www.vnp.in INDEPENDENT AUDITOR’S REVIEW REPORT FOR THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS The Board of Directors, Aryaman Financial Services Limited 102, Ganga Chambers, 6A/1, W.E.A. Karol Bagh, New Delhi- 110005 CIN: L74899DL1994PLC059009 We have reviewed the accompanying statement of Standalone Unaudited Financial Results (‘the Statement’) of ARYAMAN FINANCIAL SERVICES LIMITED (the “Company”) for the quarter ended 30 June, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (the ‘Listing Regulations’). This statement which is the responsibility of the Company’s Management has been approved by the Board of Directors has been prepared according to 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, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted 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. 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 standalone 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 V. N. PUROHIT & CO. Chartered Accountants Firm Regn. 304040E Om Prako paracssrahec Pareek i 0. P. Pareek Partner Membership No. 014238 UDIN:26014238ZARSTY8731 Place: New Delhi Date: 14 day of August, 2026 KOLKATA | DELHI | HYDERABAD | DURGAPUR ARYAMAN Corporate Offce : 60, Khatau Building, Gr. Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.) Fort Mumbai - 400 001. Tel. : 022-6216 6999 / 2261 8264 FINANCIAL SERVICES LTD Fax : 2263 0434 Email: info@afsl.co.in + Website : www.afsl.co.in SEBI Reg. No. (Merchant Banker) INM000011344. CIN : L74899DL1994PLC059009 GSTIN : 27TAABCA1376P1ZD Tandalone Un-nudited Financial Results for (he quarter ended_June 30, 2026 “ (s in Lakhs)| Standalone Results Sr. No. Particulars Quarter Ended Vear Ended Un-Audited Audited Un-Aud Audited 30-Jun-26 31Mar-26 30- (1) _[Revenue from Operations 51373 24010 21809 (1) _|Other Income 37.48 50.29 2056 169 95 (I _[Total Income (1) + (IN)] 611.21 290.39 274.65 1,751.34 Expenses (i)_|Fees and Commission Expenses 177.80 1381 2599 3141 (i) _|Employee Benefit Expenses 77.18 8629 081 () |Firance Costs - 034 - (iv) |Depreciation& Amortization Expenses 194 178 159 (v) _|Other Expenses 87.73 2852 747 7548 (V) |Total Expenses 344.65 130.74 95.86 827.61 (V)_|Profit / (Loss) before exceptional items and tax [(111) - (V)] 266.56 159.65 178.79. 923.73| (V1) |Exceptional Items - - - (V1) [Profit/ (Loss) before tax [(V) - (VI)] 1s6s | 17879 92373 (VIII) | Tax Expenses il - (1) Current Tax 6722 4291 4504 (2) Deferred Tax ©.16) 003 (00) (3) Short Provision for Tax - - - Total Tax Expense 67.06 4294 45.03 . !*:\\af:l/)|<m):; for period from continuing operations [(VIT) 19950 . V3576 (x) |Profit (Loss) for period from discontinued operatiors (Netof . . . (XI)_|Profit/ (Loss) for the period [(IX) + (X)] 199.50 1671 13376 689. (XI1) [Other Comprehensive Income (Net of Tax) - - c B (XIIT) [T otal Comprehensive Income for the period [(XT) + (XID] 199.50 116.71 133.76 689. (XVI) | Details of Equity Share Capital Paid-up Equity Share Capital 122470 122470 122470 12370 Face value of Equity Share Capital (in Rs ) 1000 1000 woo] 1000 (Vi Reserves Excluding rl‘v\' tion ms'tnrvns per audited 448479 379525 379525 379525 Balance sheet of Previous Accounting Vear [Earmpiern sghasre (for the period) JXViIn Basic (Rs) 163 095 1.09 563 [Diluted (Rs ) 163 095 1.09 563 |Notes: 1 The figures for the corresponding previous period have been e ouped/reclassified wherever necessary. 1o make them comparable 2 The Company has only one business one segment in which it operates viz. Finan Services and related activities 3 These resulis have been subjected to limited review by the Stattory Auditors The above result for the quarter ended 30th June. 26 have been reviewed by the audit committee meetng held on 14th A aust 2026 and approved by the Board of Directors in their meeting held [Showing first 8,000 characters — download PDF for full document]