The Board of Director approved unaudited Financial Result as on 30.06.2026

INDERGIRI FINANCE LIMITED (CIN: L65923MH1995PLC161968) Regd. Office: Unit No. 806, B Wing, 8th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai-400093 Email: ramjeet.yadav@iflcorp.in Website: www.indergiri.com Phone: 8655618551 14th August 2026 The Listing Department BSE Limited, Department of Corporate Affairs 1st Floor. Towers, Dalal Street, Mumbai – 400001. Scrip ID-INDERGR Scrip Code – 531505 ISIN: INE62F01019 Subject: Outcome of the Meeting of the Board of Directors of Indergiri Finance Limited (the “Company”) held on 14th August 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto. With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board of directors of the Company at their meeting held today, i.e., on Friday, August 14th, 2026 (Commenced at 11:00 A.M. and concluded at 4:30 P.M.), have, inter alia, discussed and approved the following: 1. The Board approved the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. A copy of the Standalone Unaudited Financial Results, as approved by the Board along with a copy of the 'Limited Review Report' on the said financial results as received from M/s. Sampat & Mehta LLP Statutory Auditors of the Company are enclosed herewith. 2. Director's Report along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013 for the Financial Year 2025-26 were adopted. 3. The Board has appointed Mr. Dinesh Kumar Deora (Membership No.: F5683) Company Secretaries as a Scrutinizer for the purpose of remote e-Voting and e-Voting at the 32nd AGM of the Company. 4. Notice of 32nd Annual General Meeting of the Company approved by the Board of Director. 5. Approved Change of Registered office Address of the company, Within local imit. This is for your information and for the public at large. Thanking You, Yours faithfully, For Indergiri Finance Limited Ramjeet Yadav Company Secretary & Compliance Officer INDERGIRI FINANCE LIMITED (CIN: L65923MH1995PLC161968) Regd. Office: Unit No. 806, B Wing, 8th Floor, Kanakia Wallstreet Andheri Kurla Road, Chakala, Andheri East Mumbai-400093 Email: ramjeet.yadav@iflcorp.in Website: www.indergiri.com Phone: 8655618551 14th August 2026 The Listing Department BSE Limited, Corporate Dept., 1st Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Subject: Statement On Impact of Audit Qualifications (For Audit Report with Modified Opinion) Submitted Along with Quarterly Unaudited Financial Results (Standalone) Reference: Reg.30 of SEBI (LODR),2015. BSE Scrip Code: 531505 Dear Sir/Madam, 1. The Board of Directors of the Company approved the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. A copy of the results along with the Auditors Limited Review Report is enclosed herewith. A declaration regarding qualified Opinion with respect to Quarterly Unaudited Financial Results for the year ended on 30th June 2026 The Declaration pursuant to Regulation 33 (are (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. These are also made available on the website of www.indergiri.com. Rs.in Lakh Sr. Particulars Audited Figures Adjusted Figures No. (As reported before (Audited figures after adjusting for adjusting for qualifications) qualifications) 1 Turnover / Total income 28.16 28.16 2 Total Expenditure 108.29 108.29 3 Net Profit/(Loss) -72.57 -72.57 4 Earnings Per Share -1.43 -1.43 5 Total Assets 1647.82 1647.82 6 Total Liabilities 1582.52 1582.52 7 Net Worth 65.31 65.31 8 Any other financial item(s) (as NA NA felt appropriate by the management) Audit Qualification (each audit qualification separately): a. Details of Audit Qualification: Net Owned Funds Below Regulatory Threshold: In accordance with the Reserve Bank of India's (RBI) Scale-Based Regulations, as outlined in circular DOR.FIN.REC.No.258/03.10.119/2025-26 dated November 28, 2025 (in line with erstwhile INDERGIRI FINANCE LIMITED (CIN: L65923MH1995PLC161968) Regd. Office: Unit No. 806, B Wing, 8th Floor, Kanakia Wallstreet Andheri Kurla Road, Chakala, Andheri East Mumbai-400093 Email: ramjeet.yadav@iflcorp.in Website: www.indergiri.com Phone: 8655618551 circular dated 27 October, 2021), the Company is required to maintain a Net Owned Fund (NOF) of at least INR 5 crore by March 31, 2025. b. Type of Audit Qualification: Qualified Opinion c. Frequency of qualification: repetitive d. For Audit Qualification(s) where the impact is quantified by the auditor, Management's Views: The company has filed Draft Letter of Offer (DLOF) with BSE for raising of Equity for INR 10.00 Cr vide Rights Issue on 13th June 2026 vide application no. 270745. The company is awaiting BSE approval for addressing this qualification. e. For Audit Qualification(s) where the impact is not quantified by the auditor: (i) Management's estimation on the impact of audit qualification: NA (ii) (ii) If management is unable to estimate the impact, reasons for the same: NA (iii) (iii) Auditors' Comments on (i) or (ii) above: Not Quantifiable Because auditor given Qualified Opinion on the basis of Net Owned Funds Below Regulatory Threshold. Signatories: Managing Director & CFO: Shanker Wunnava You are requested to kindly take the above information on record. Thanking You Yours truly, For Indergiri Finance Limited Ramjeet Yadav Company Secretary & Compliance Officer