This is to inform you that at its meeting held on 14th August 2026, the Board of Directors of the Company inter alia considered and approved the following: 1. Un-audited Standalone ....

CINDRELLA FINANCIAL SERVICES LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Kolkata-700 001 Ph: 22481186, 22201338 E-mail: cscfsl2019@gmail.com CIN: L67190WB1994PLC063029 13 August 2026 14th August 2026 Department of Corporate Services Bombay Stock Exchange Ltd, Mumbai 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Sub: Outcome of Board Meeting under Regulation 30 of SEBI(LODR) Regulations, 2015 Ref: Cindrella Financial Services Ltd, Script Code 531283 Dear Sir, This is to inform you that at its meeting held on 14th August 2026, the Board of Directors of the Company inter alia considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended on June, 2026. The meeting started at 06:00 pm and ended at 06:20 pm. Thanking You, Yours faithfully, For CINDRELLA FINANCIAL SERVICES LTD AMRITA DALMIA COMPANY SECRETARY Admn. Office:The Cindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2531173 E-mail: cindrella@bsnl.in Maitra Bhawan, 2"J floor Room No. 806 co. Sevoke Road, Siliguri -1 Shantiniketan Building AGARWAL MAHESH KUMAR & Mob. 97488 40728 8, Camac Street, Kolkata-71 CJOl.<F(J'E~<D fiCCOV1f'(MflS mkcclient@gmail.com 033-79618438 LIMITED REVIEW REPORT Review Report to the Board of Directors of CI ND RELLA FINANCIAL SERVICES LIMITED 1. Introduction We have reviewed Part I - Standalone Unaudited Financial Results for the first Quarter ended 30.06.2026 of the accompanying Statement of Unaudited Financial Results ("Part I of the Statement") of Cindrella Financial Services Limited which has been approved by the Board of Directors/ Committee of Board of Directors. Management is responsible for the preparation and presentation of the said Part I of the Statement in accordance with applicable Accounting Standards and other recognised accounting practices and policies. Our responsibility is to express a conclusion on the said Part I of the Statement based on our review. 2. Scope of Review We conducted our review 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. A review of interim financial information consists of making inquiries, primarily of persons 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 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 0[)1111011. 3. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the said Part I of the Statement is not prepared, in all material respects, in accordance with applicable Accounting Standards and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreement & 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 has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of Indian respect of income recognition, asset classification. provisioning and other related matters. 4. Other Matters Since the company doesn't have any branches, the review of interim financial information of branches is not applicable and thus not commented upon. 5. Report on Legal and Other Regulatory Requirements We also report that we have traced the number of shares as well as the percentage of shareholding in respect of the aggregate amount of pub! ic shareholding and the numher of shan:s as well as the percentage of shares pledged/encumbered and non-encumbered in respect of the aggregate amount of promoters and promoter group shareholding in terms of Clause 35 of the Listing Agreement and the particulars relating to investor complaints disclosed in Part II - Select Information for the first Quarter ended 30.06.2026 of the Statement, from the details furnished by the Management / Registrars. FOR AGARWAL MAHESH KUMAR & CO. CHARTERED ACCOUNTANTS UDlN: 26054394DALIVF278J PLACE: SILIGURI DA TE: 13/08/2026 IC.A. MAHESH AGARWAL) Partner M. No.054394 CINDRELLA FINANCIAL SERVICES LIMITED (Regd. Office : 9 Mangoe lane, 3rd Floor Kolkata 700001) Statement of Financial Results for the Quarter ended June 30th, 2026 (Rs. in Lakhs) Standalone Financial Results Quarter Ended Year Ended Particulars No 30th June 2026 31st March 2026 30th June 2025 31st March 2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue From Operations Interest Income 0.62 1.91 2.29 9.04 Dividend Income - - - 11.41 Income from Trading of Shares 0.75 - (5.73) - Total revenue from Operation (I) 1.38 1.91 (3.44) 20.45 II Other Income - (0.01) - (2.13) III Total Income (I+II) 1.38 1.90 (3.44) 18.32 IV EXPENSES Employee benefits expense 0.57 1.39 0.57 3.67 Depreciation and amortization expense - - - - Other expenses 2.69 4.85 2.31 11.60 Total expenses (IV) 3.26 6.24 2.88 15.27 V Profit/(loss) before exceptional items and tax (III-IV) (1.88) (4.35) (6.33) 3.05 VI Exceptional Items - - - - VII Profit/(loss) before tax (V+VI) (1.88) (4.35) (6.33) 3.05 VIII Tax expense: - - - (1) Current tax - (1.10) - 1.31 (2) Deferred tax - - - - IX Profit (Loss) for the period from continuing (1.88) (3.25) (6.33) 1.74 operations (VII-VIII) X Profit/(loss) from discontinued operations - - - - XI Tax expense of discontinued operations - - - - XII Profit/(loss) from Discontinued operations (after tax) (X- - - - - XIII Profit/(loss) for the period (IX+XII) (1.88) (3.25) (6.33) 1.74 XIV Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss 17.56 (8.12) 7.40 (16.24) Deferred Tax on Above (A(i)) (4.02) 1.86 (1.69) 3.72 (ii) Income tax relating to items that will not be - - - - reclassified to profit or loss B (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified - - - - to profit or loss XV Total Comprehensive Income for the period 11.66 (9.51) (0.62) (10.78) (XIII+XIV) (Comprising Profit (Loss) and Other Comprehensive Income for the period) XVI Earnings per equity share (for continuing operation): - - - (1) Basic (0.06) (0.10) (0.19) 0.05 (2) Diluted (0.06) (0.10) (0.19) 0.05 XVII Earnings per equity share (for discontinued operation): (1) Basic - - - - (2) Diluted - - - - XVIII Earnings per equity share(for discontinued & continuing operations) (1) Basic (0.06) (0.10) (0.19) 0.05 (2) Diluted (0.06) (0.10) (0.19) 0.05 For and on behalf of the Board of Directors PLACE: SILIGURI Venus Baid, Managing Director DATE: 14/08/2026 DIN: 05172764 Vivek Baid, Director DIN: 00437542 Maitra Bhawan, 2nd floor Room No. 806 co. Sevoke Road, Siliguri -1 Shantiniketan Building AGARWAL MAHESH KUMAR & Mob. 97488 40728 8, Camac Street, Kolkata-71 OO~<R!f,tD.ft.CCOV~ mkccJient@gmaiJ.com 033-79618438 LIMITED REVIEW REPORT Review Report to the Board of Directors of CINDRELLA FINANCIAL SERVICES LIMITED 1. Introduction We have reviewed Part I - Consolidated Unaudited Financial Results ror the First Quartl'r ended 30.06.2026 of the accompanying Statement of Unaudited Financial Results ("Part I of the Statement") of Cindrella Financial Services Limited which has been approved by the Board of Directors/ Committee of Board of Directors. Management is responsible for the preparation and presentation of the said Part I of the Statement in accordance the requirements of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations"'). Our responsibility is to express a conclusion on the said Part I of the [Showing first 8,000 characters — download PDF for full document]