Outcome of Board Meeting held on 14th August, 2026

KANUNGO FINANCIERS LIMITED CIN:- L65100GJ1982PLC086450 Date: 14-08-2026 The Manager (Listing), BSE Limited PJ Tower, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 540515 Scrip Id: KANUNGO Sub: Outcome of Board Meeting Held on August 14*, 2026 Dear Sir, Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Friday, 14% August 2026 have discussed and approved the following key matters: 1. Approval of the Un-audited Financial results for the quarter ended 30t June, 2026; 2. Resignation of Statutory Auditor of the Company Annexure-| 3. Review of other business activities The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 06:15 P.M. Submission for information and necessary update. Kindly take the above on your record. Thanking you, Yours faithfully, For Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 REGD. OFFICE: - B-7, B wing, 5" Floor Ajanta Commercial Center, Income Tax, Ahmedabad - 380009, (0) 079-48002688, Mail at: - kanungofinanciers@gmail.com , website: - www.kanungofinanciers.com KANUNGO FINANCIERS LIMITED CIN:- L65100GJ1982PLC086450 Annexure-| Disclosure of information from the Statutory Auditor upon Resignation Sr. Particulars Details 1 Name of the listed entity/ #ateriat | Kanungo Financiers Limited 2 Details of the statutory auditor: a. Name: HSK&ColLLP b. Address: 307, 34 Floor, The Grand Mall, Opp. SBI Zonal Office, S.M. Road, Ambawadi, Ahmedabad-380015 c._Phone number: +91-79-40058744 d. Email: Htco.ca@gmail.com 3 Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor | 25 September, 2024 was appointed: b. Date on which the term of the | Conclusion of the Company’s Annual statutory auditor was scheduled to | General Meeting to be held in the expire: year 2029 c. Prior to resignation, the latest | Audit Report for the Year ended 31 audit report/limited review report | March, 2024, 31t March, 2025 and submitted by the auditor and date of | 315t March, 2026 and Limited Review its submission Report for the quarter ended 30t June, 2024, 30™ September, 2024, 31t December, 2024, 30" June, 2025, 30" September, 2025, 31% December, 2025 and 30*" June 2026 4 Detailed reasons for resignation: Refer to the attached resignation letter 5 In case of any concerns, efforts made by | Not Applicable the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6 In case the information requested by the | Not Applicable auditor was not provided, then following shall be disclosed a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management - imposed limitation or circumstances beyond the control of the management REGD. OFFICE: - B-7, B wing, 5" Floor Ajanta Commercial Center, Income Tax, Ahmedabad - 330009, (0) 07948002688, Mail at: - kanungofinanciers(@gmail.com , website: - wyww kanungofinanciers.com KANUNGO FINANCIERS LIMITED CIN:- L65100GJ1982PLC086450 b. Whether the lack of information would have significant impact on the financial statements/results. c. Whetherth e auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued 7 Any other facts relevant to the resignation: | None Declaration 1. I/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. I/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 REGD. OFFICE: - B-7, B wing, 5" Floor Ajanta Commercial Center, Income Tax, Ahmedabad - 380009, (0) 079-48002688, Mail at: - kanungofinanciers@gmail.com , website: - www.kanungofinanciers.com KANUNGO FINANCIERS LIMITED CIN:- L67120GJ1982PLC086450 REGD. OFFICE: - B-7, B wing, 5th Floor Ajanta Commercial Center, Income Tax, Ahmedabad - 380009, (0) 079-48002688, Mail at: - kanungofinanciers@gmail.com , website:- www.kanungofinanciers.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED JUNE 30, 2026 Quarter Ended Year Ended Particulars 30/06/2026 3/31/2026 30/06/2025 3/31/2026 (Unudited) (Unudited) (Unudited) (Audited) | I Revenue from Operations - - = = II Other Income 10.11 60.79 48.25 178.03 111 Total Income ( I+II) 10.11 60.79 48.25 178.03 v Expenses a) Cost of materials consumed - - g o b) Purchase of stock-In-trade - - - - c) Changes in inventories of finished goods, work-in- . ~ oroaress and stock-In-trade ) - d) Emplovee benefits expense = 0.60 3.13 5.63 e) Finance costs 0.60 3.27 34.26 76.52 f) Depreciation and amortisation expenses 3.21 - - 8 qQ) Leqal & Professional Expenses 5.63 1.10 4.17 5.63 h) _ Other expenses 0.43 3.68 0.44 5.60 Total Expenses (IV) 9.87 8.65 42.00 93.38 v Profit before exceptional items and tax (III-IV) 0.24 52.14 6.25 84.65 VI Exceptional Items - S = = VII | Profit before tax (V-VI} 0.24 52.14 6.25 84.65 VIII | Tax Expense : 1) Current Tax 0.06 13.12 2.52 21.33 2) Deferred Tax - - - - 3) Short/(Excess) provision of IT of earller years = 0.25 - 0.27 Total tax expenses (VIIT) 0.06 13.37 2,52 21.60 x :!rlc;f)lt for the period from continuing operations (VII- 0.18 38.77 3.73 63.05 X Profit / (Loss) from discontinued operations - - - - XI Tax expense of discontinued operations - - - - XII Profit / (Loss) for the period from discontinued o s _ s operations (after tax) (X-XI) XIII | Profit for the Period/Year (IX + XII) 0.18 38.77 3.73 63.05 X1v Other Comprehensive Income ( Net of Taxes ) a) Items that will not be reclassified to profit or loss - b) Items that will be reclassified to profit or loss = = = = Total Comprehensive Income for the period/Year xXv (XIII+XIV) 0.18 38.77 3.73 63.05 XVI | Paid up Equity Share Capital (Face Value of Rs. 10/- each) 463.40 463.40 463.40 463.40 XVII | Other Equity - - - 226.61 XVIII | Earnings per share Basic 0.004 0.84 0.08 1.36 Diluted 0.004 0.84 0.08 1.36 Notes: 1 The above unaudited financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company In their respective meetings held on August 14, 2026. The results for the quarter ended June 30, 2026 has been reviewed by the statutory auditors| of the Company. The statutory auditors of the Company have Issued an unmodified conclusion in respect of the limited review for the quarter ended June 30, 2026. 2 The unaudited financial results for the quarter ended June 30, 2026 have been prepared in accordance with the Companles (Indian Accounting Standards) Rules, 2015 ( Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policles to| the extent applicable. 3 The Company operates In a single segment and In line with Ind AS - 108 - "Operating Segments”, the operation of the Company fall under only one Business which Is considered to be the only reportable business segment. 4 The figures of the quarter ended March 31, 2026 are the balancing figures between the audited figures In respect of the financial year up to March 31, 2026 and the unaudited published year-to-date figures up to December 31, 2025 of the financial year which was subjected to limited review. 5 The figures for the previous perlod has been regrouped / re-arranged to make them comparable with the current period figures. For and on behalf of Board of Directors KANFUor,N GKaOnu ngoF IFiNnagncMieSrsU ELiRmiSt ed IMITED z':lfa:n [Showing first 8,000 characters — download PDF for full document]