approval of unaudited standalone financial results for the quarter ended 30th june 2026 together with limited review report thereon.

Hasti Finance Limited No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu CIN: L65191TN1994PLC028333 Email Id: hastifinanceltd@gmail.com August 14, 2026 The Manager- Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001. BSE Scrip Code No: 531387 Sub: Disclosure of Outcome of Board Meeting held on Friday, 14th August, 2026 Dear Sir/Madam, Pursuant to regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e 14th August, 2026 at 05:15 p.m. at its Corporate Office at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra to considered and approved the following: 1. Approval of Unaudited standalone Financial Results for the quarter ended 30th June, 2026, together with the Limited review report thereon. Kindly find attached herewith a copy of the Unaudited standalone financial results of the company for the first quarter ended on 30th June 2026 along with Limited Review Report. Further, please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be open after 48 hours after the announcement of the said results. The Board Meeting commenced at 05:15 p.m. and concluded at 5:30 p.m. You are requested to kindly take the above information on your record. Thanking you, Yours faithfully, For Hasti Finance Limited Nitin Prabhudas Somani Managing Director (DIN: 00841378) Corporate office: Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra