Outcome of Board Meeting

Kamavafi Finance Limited mgm&swnmmmmumm » 363001 (Gujorat] MDA Phone : $308 3675758, Faxc No. G198 2083042, Mo : 481 99045 61000 Emelt 10 : lamevelifinence@gmail.com Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub.: Outcome of Board Meeting held on today i.e. on August 14, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Karnavati Finance Limited (Security ID: KARNAVATI/Security Code: 538928) With reference to the subject cited above, the board of directors of the company in their meeting held on today i.e. on Friday, August 14, 2026 which was commenced at 04:00 P.M. and concluded at 05:00 P.M. at its Registered office situated at Vraj Group, 2™ Floor, Simran Centre, Mogra Village 30H Parsi Panchayat Road, Andheri East Andheri Mumbai - 400053, Maharashtra have Considered, approved and took on record the Unaudited Financial Results of the Company for'the quarter ended on June 30, 2026 as per IND-AS and Limited Review Report thereon. Kindly take the note of the same and oblige us. Thanking You. Yours Faithfully For, Karnavati Finance Limited Jay Morzaria Managing Director DIN: 02338864 Vraj, 2nd Floor, Sknran Centre, Mogrs Village, 30N mwmum Phone : 033 2886 $111 Websits : www.iamavetifinancelimited.com : Kamvafi Finance Limited mlmflu:flflmm““mmvwmm Ph: 5o208 n2675e758, P Mo $208 2065082, Mo : 41 I004S G1000 Emalt 1D : karnaveiifinencePpmail.com Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, . Mumbai - 400 001. = Dear Sir, Sub: Submission of Unaudited Financial Result of the Company for Quarter ended on June 30, 2026 along with Limited Review Report. Ref: Karnavati Finance Limited (Security Code: 538928 Security Id: KARNAVATI) With reference to the captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: . 1. Unaudited Financial Results for the Quarter ended on June 30, 2026 as per IND-AS. 2. Limited Review Report. Kindly take the same on your record and oblige us. . Thanking You, Yours faithfully, Fop; avati Finance Limited Jay Morzaria & Managing Director DIN: 02338864 Registered Office : Annexure - {| KARNAVATI FINANCE LIMITED CIN: L65910MH1984PLCO34724 Registered Office: Vraj Group, 2nd Floor, Simran Centre, Mogra Village, 30H Parsi Panchayat Road, Andheri East, Mumbai - 400053 Corporate office: "Vraj", 5th Floor, Opp. Hotel President, Near Bhumi Press, Limda Lane, Jamnagar - 361001, Gujarat. Statement of Standalone Unaudited Financial Results for the Quarter ended an June 30, 2026 (RIn sLakh.s )| Particulars QUARTER ENDED YEAR ENDED 3/31/2026 Date of start of reportquiarntger 4/1/2026 1/1/2026 4/1/2025 4/112025 Daotf eend of reporting quarter 6/30/2026 3/3172026 6/30/2025 373172026 Whether resuits are audited or unaudited Unaudited Audited Unaudited Audited Nature of report standalone or consolidated Standalone Standalone Standalone Revfreom Onperuatioen : Revfreom nOperuatieon : (i) Interest Income 185.58 (i) Dividend Income (iii) Rental Income (iv) Fees and Commission Income (v) Net gain on Fair value changes (Vi) Net gain on derecognition of financial instruments under lamortised cost category (Vii) Sate of Products (including Excise Duty) (viii) Saloef Services (ix) Others (to be specified) (x) Impairment Gain ®) Other Income: () Reversal of NPA Provision 582.95 IT otal Revenue from operations (net) 768.54 259.61 21.70 Expenses @) Finance cost 136.64 150.50| 25.10 [Fees and Commission Expense Net Loss on Fair Value Changes Net Loss on derecognition of financial instruments under amortised ()] cost category ) Impairment on financial instruments ) Cost of materials consumed (8) Purchase of stock-in-trade CRanges i inventories of firfshed goods, work-Ir-progress and *) stock-in-trade U] Employee benefits expense 2.4 32.57 Depreciation and amortisation & Impairment expense ) 0.02 0.07 ) Other Expenses 7.97 28.04 (i) NPA Provision 22.90 657.42 [Total_expenses 1,105.48 58.43 Profit before exceptional and extracrdinary ltems and tax (36.73) (574.57) [Exceptional items Profit before extraoridteimsn aand rtyax (36.73) (574.57) Extraordinary items Profit before tax (36.73) (574.57) [T ax Expenses |C urrent Tax 14.08 - 14.08 Deffered Tax 0.10} - 0.10 Prior Period Income Tax written off 1.33] - 1.33 [Total tax expenses 14.18 - 15.51 (578.76) Net profit/Loss for the period from continuing operations (36.73) (590.07) Net Profit /Loss from discontinuing operations before tax [Tax Expenses of discountinuing operations Net Profit/Loss from discontinuing operations after tax (578.76) (36.73) (5%0.07) Net Profiftor/ thLe opesrisod Other Comprehensive income 2. (i) Items that will not be reclassified to profit or lass (1) income tax relating to items that will not be reclassified to profit or loss b. (i) item that will be reclassified to profit or loss (i) Income tax relating to items that rwiellc blea ssified to profit or loss Total Comprehensive income "otal comprehensive Income {comprising profit Tor the (578.76) period and other comprehensive Income) 625.46 (36.73) {590.07)] 15 Details of Equity share capital 1,005.00 1,005.00 1,005.00 1,005.00 Paid up equity share capital Face value of equity share capital 1.00 1.00 1.00 1.00 Reserves excluding Revaluation Reserves as per balance sheet of [previous accounting year [Earnings per share (Not Annualized ) [Earnings per share befare extraardinary ftems (0.58) (0.04) (0.59) [Basic earnings (loss) per share from continuing and discontinued (0.58) operations (0.04)] (0.59)] Diluted earmings (1oss) per share from contimuing and discontinued loperations 0.62 (0.58) (0.04) (0.59) Notes:- |The above results were reviewed by the Audit committee and subsequently approved and taken on record by the Board of Directors of the [company at its board meeting heon lAugdust 14, 20Th2e st6atut.ory auditor of the company have not audited the above Financial Results and have issued the limited review report for the quarter ended on June 30, 2026. ~ IThe Company is primarily engaged in the financing activity and there are no separate reportable segments identified as per the IND-AS 108 - segment reporting. [As per Ind AS 109 interest income is recognised on all assets excluding NPA and further the NPA Provision is made proportionately based on Asset Classification based on IRAC Norms as prescribed by RBI, so income is recognised on net carrying amount and NPA provision is made on [Net amount based on Classification of Asset. [The figures for the previous quarter/period have been regrouped/rearranged whereever necessary to conform to the current period presentation. For, Karnayat{ Finance Limited Place: Mumbai v Date: August 14, 2026 Jay Morzaria ‘Managing Director DIN: 02338864 B.B. Gusani & Associates CA BHARGAV B. GUSANI Chartered Accountants P4 bhargavgusanizz@gmail.com INDIA Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to The Board of Directors Karnavati Finance Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Karnavati Finance Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 “Interim Financial Reporting” (“Ind AS 34”), p [Showing first 8,000 characters — download PDF for full document]