Resignation of Non-Executive Directors of the company

August 14, 2026 BSE Limited National Stock Exchange of India, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra – Kurla Complex, Mumbai-400001 Bandra (East), Mumbai -400051 Scrip Code: 507912 Symbol: GYFTR Subject: Outcome of the Meeting of the Board of Directors held on August 14, 2026 Dear Sir/Ma’am, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, August 14, 2026, has, inter alia, considered and approved the following: 1. APPROVAL OF UN-AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS Upon recommendation of the Audit Committee, the Board of Directors approved the Un-audited Standalone and Consolidated Financial Results of the company for the Quarter ended June 30, 2026. A copy of the said Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report issued by M/s. PARV & Co., Statutory Auditors of the Company, is enclosed herewith as Annexure I. 2. APPOINTMENT OF NON-EXECUTIVE DIRECTORS Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors approved the appointment of Mr. Arvind Prabhakar (DIN: 05232758) and Ms. Puja Punj (DIN: 07720891) as Additional Directors in the category of Non-Executive Director with effect from August 14, 2026, liable to retire by rotation. 3. RESIGNATION OF NON-EXECUTIVE DIRECTORS  Mr. Kapil Garg (DIN: 01716987) has tendered his resignation vide letter dated August 14, 2026 from the position of Non-Executive Non-Independent Director of the Company and from all the memberships held in the committees of the company, with effect from closing hours of August 14, 2026 due to personal reasons.  Ms. Gunjan Jain (DIN: 10496273) has tendered her resignation vide letter dated August 14, 2026 from the position of Non-Executive Non-Independent Director of the Company and from all the memberships held in the committees of the company, with effect from closing hours of August 14, 2026 due to personal reasons. The letter of resignation received from Mr. Kapil Garg and Ms. Gunjan Jain is enclosed herewith as an Annexure III. Further, in their letter, he had confirmed that there is no other material reason for their resignation other than those mentioned in their resignation letter. The Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated July 11, 2023 updated as on January 30, 2026 is enclosed herewith as Annexure II. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4:15 P.M. This is for your information and records. For GYFTR Limited (Formerly known as LKP Finance Limited) Tisha Lamba Company Secretary and Compliance Officer Encl: as above Independent Auditor's Review Report on the Unaudited Standalone Financial Results of Gyftr Limited (Formerly known as LKP Finance Limited) for the quarter ended 30th June 2026, pursuant to Regulation 33 of the Securities and, Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amend The Board of Directors Gyftr Limited (formerly known as LKP Finance Limited) Re: Limited Review Report for the quarter ended 30th June 2026 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (‘the Statement”) of Gyftr Limited (formerly known as LKP Finance Limited) (‘the Company’) for the quarter ended 30th June 2026, attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’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’), read with other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing regulations, 2015 including relevant circulars issued by SEBI from time to time. Our responsibility is to express a conclusion on the statement based on our review. 3. 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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the personnel 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 with standards on auditing specified under section 143(10) of the Companies Act, 2013 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. 4. Basis for Qualified Conclusion: - With respect to borrowings from Kingfisher Airlines Limited, United Breweries (Holdings) Limited aggregating Rs. 2,122.40 lakhs, the Company received a garnishee order from the Recovery Officer, DRT, Bangalore for Rs. 2,500 lakhs (plus applicable interest). The Company has contested the claim and deposited Rs. 1,126.22 lakhs, which is included under other non-financial assets, while an investment in mutual funds having fair value of Rs. 643.41. lakhs have been attached by the Recovery Officer. The matter is presently pending before the Debt Recovery Appellate Tribunal, Chennai. Based on management’s assessment that no present obligation exists and that an outflow of economic resources is not probable as at the reporting date, the Company has not recognised any liability in respect of the aforesaid claim and has written back the outstanding loan amount as income in its financial results in the last financial year. In the absence of external confirmations and considering the uncertainty associated with the pending litigation, we are unable to determine the possible effects of this matter on the financial results, including the consequential impact on profit for the period and related disclosures. 5. Qualified Conclusion: - Based on our review conducted as above, except for the effects of matters described in the Basis For Qualified Opinion stated in paragraph above, nothing has come to our attention that causes us to believe that the accompanying statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies and 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. 6. Emphasis of Matter: - We draw attention to Note 6 to the accompanying financial results, which states that the Company discontinued its Non-Banking Financial Company (NBFC) operations during FY 2025–26 and is presently engaged in the business of gift voucher and rewards business. The Company’s application for surrender of its NBFC license was approved by the Reserve Bank of India (RBI) vide Order No. RTG-06 dated 20 March 2026, pursuant to which the NBFC license of the Company stands surrendered/cancelled with effect from 20 March 20 [Showing first 8,000 characters — download PDF for full document]