Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 and mail received from query.lodr@bseindia.com please find attached revised intimation of BM dated 13.08.2026

Ph, : 011-23953204 011-23392222 SRE AMARNATH FINANCE LIMITED Regd. Off. : 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail : sriamarnath@hotmail.com, amarnathO1finance@gmail.com Website : www.sriamarnathfinance in CIN. L74899DL1985PLC020194 a Sj) Dated: 14 August, 2026 DEPARTMENT OF CORPORATE SERVICES BSE LIMITED Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai - 400 001 SCRIP CODE: 538863 KIND ATTN: MANAGER — LISTING DEPARTMENT SUB: Revised Outcome of the Board Meeting dated 13th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchanges regarding the outcome of the meeting of the Board of Directors held on 13 August 2026. However, inadvertently, the commencement and conclusion time of the Board Meeting was not mentioned in the said intimation. We hereby clarify that the relevant timings were duly mentioned in the XBRL filing and in the details submitted while filing the aforesaid intimation. Accordingly, it is hereby clarified that the meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 04:05 p.m. on the same day. We request you to kindly take the above clarification on record. Thanking You For SRI AMARNATH FINANCE LIMITED Ankita Singhal Company Secretary M. No.: A75244 Ph. : 011-23953204 011-23392222 SRI AMARNATH FINANCE LIMITED Regd. Off. : 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail : sriamarnath@hotmail.com, amarnathO 1finance@ gmail.com Website : www.sriamarnathfinance in CIN. L74899DL1985PLC020194 Dated: 13" August, 2026 DEPARTMENT OF CORPORATE SERVICES BSE LIMITED Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai - 400 001 SCRIP CODE: 538863 KIND ATTN: MANAGER — LISTING DEPARTMENT SUB: Outcome of the Board Meeting dated 13th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obli ations and_ Disclosure Requirements Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today ie., Thursday, 13" August, 2026 has inter-alia considered and approved the following items: (i) Recommendation for Re-appointment of Auditors for second tenure. Based on the recommendation of Audit Committee and subject to the approval of Shareholders of the Company at the ensuing AGM, the Board has recommended the Re-appointment of M/s. Rajender Kumar Singal & Associates LLP, (FRN: 016379N) as the Statutory Auditors of the Company to hold office for their second term of 5 ( five) years from the conclusion of 41°* AGM in 2026 till the conclusion of 46 AGM in 2031. Details as required in respect of item no. i in terms of Regulation 30 Read with Schedule III of the Listing Regulations, Details as per SEBI Master Circular No: HO/49/14/ 14(7)2025-CFD- POD2/1/3762/2026 dated January 30", 2026 are attached as Annexure-A. (ii) The Un-Audited Financial Results for the Quarter ended on 30 June, 2026 and also taken on record Limited Review Report received from Statutory Auditor of the Company. The unaudited financial results along with the limited review report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end. Thanking You For SRI AMARNATH FINANCE LIMITED ANKITA Digitally signed by ANKITA SINGHA sincHat Date: 2026.08.13 L 16:18:03 +05'30' Ankita Singhal Company Secretary M. No.: A75244 Ph. : 011-23953204 SRI AMARNATH FINANCE LIMITED 011-23392222 Regd. Off. : 4883-84, Second Floor, Main Road. Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail : sriamarnath@hotmail.com, amarnath01 finance@gmail.com Website : www.sriamarnathfinance in CIN L74899DL1985PLC020194 Annexure-A Details as per SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 SI. No. Particulars Details le Name M/s. Rajender Kumar Singal & Associates LLP A. Reason for change viz. appointment/resig nation etc. Re-appointment 3. Date of appointment / reappointment / cessation (as | Re-appointment of M/s. Rajender applicable) & term of appointment / reappointment; Kumar Singal & Associates LLP, (FRN: 016379N) as the Statutory Auditors of the Company to hold office for their second term of 5 ( five) years from the conclusion of of 41st AGM in 2026 till the conclusion of 46th AGM in 2031. 4. Brief Profile M/s Rajender Kumar Singal & Associates was constituted in 2000 and has been converted to a Limited Liability Partnership (LLP), with the name Rajender Kumar Singal & Associates LLP w.e.f. December 02, 2013. Rajender Kumar Singal & Associates LLP is registered with the Institute of Chartered Accountants of India (Registration No. 016379N). The registered office of the Firm is at 602, Nilgiri Apartment 9, Barakhamba Road, New Delhi, Delhi, 110001 a, Disclosure of relationships between dire ctors (in case of | Not Applicable appointment of a director). Digitally signed ANKITA © byANkITA SINGHAL SINGHAL Date: 2026.08.13 16:18:34 +05'30' a f Et math a“S m48R a8 rI 4 n, atSA he OcM 1o fnA id naR F nlo cN o ePr @h,A gon mMT e aa i iH n lN .o , cR oo ma 0F ,d 1 , 1I K -u C2N c I3 NhA 9 a 5 N N3 oU ,2C s 0tE L4a 7d 48DaL 9g 9,I DLM Ch 1I a 9n 9T d 5nE Pi LD CC 0ho 2w 0k 1, 4p Ih FOR THE S QUT AA RT TE EM RE NT A NDO F TU HN REA EU DI MT OE ND T H FI EN NA DN EC DI AL O N RE 3S 0 TU HL TS JU NE, 2026 Sl.No, Particulars Other Total Profit (Loss) before Exceptional Items and tax : Tax : Tox Profit/(Loss) for the perlod from continuing Tax Expenses of discontinuing operations Profit/(Loss) from discontinuing operation after Profit/(Loss) for the period (IX+xil) Total Comprehensive income for the perlod (XI1+XIV) (Comprising Profit (Loss) and other NOTES: J ThT eh so e c so tm ap na dn aly o neh as fa id nao np ct ie ad l rt eo sup lu tb s li as rh e ae vx ut ir la ac bt ls e of o n th te h e u Wn ea bu sd ii tt ee d vizs , ta wn wd wa .l so rne l amr aes ru nl ats t. h fP iu nr as nu ca ent . cot mo o ap nt di on o n a tv ha oi la wb al be s ita eg op fo r B Sr Eo g (ul wa wt wi .o bn s e3 |3 n dlof a .S cE oB mI ) ,( LODR), Regulations, 2015. 2 The company Is engaged primarily in the business of financing and accordingly there are no separate reportable segments as per Ind AS 108 dealing with operating segmen’ 3 b‘T yh e t ha e b so tv ae t utr oes ru yl ts a udh ia tv oe r s be ae sn inr de iv ci ae tw ee d d abb oy vet he Audit Committee and approved by tho board of directors at its meoting held on 13¢h August, 2026 and subject to limited review Por Sri Amarnath Finance Limited Place: Delhi Fi ka 4 Life oy Date ; 13.00.2026 Rakesh Kapoor Managing Director DIN:00216016 Regd. Office: 4883-4884, SeconS dR I F loA orM , A MR aiN n AT RoH ad ,KF uI chN aA N UC sE ta d L DI agM ,I T ChE aD nd ni! Chowk, Delht-110006 mail; amarnath01financeP @ho gn me iNo l. c0 o11 m- ,2 395 C3 IN2 04 N o. L74899DL1985PLC020194 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTH ENDED ON 30TH JUNE, 2026 (Rs, In Lakhs) except EPS Be Particulars Quar ter Ended | Quarter Ended | Year Ended e 30.06.2026 30.0 6.2025 | 31.03.2026 (Unaudited) (Una udited) Audited 1 ae income from operations (net) 133.88 143.90 593.90 2 et Profit / (Loss) for th e perioido d (before; Tax, EB xcepti onal 400.51 and/or Extraordinary items) avaF ini 3 ENe xt eptP ir oo nfi at d/( oL ro ss E) trafo or dit nh p ier ti eo mid so d before tax ( after 80.85 nae9 8 400.51 4|Ne [Showing first 8,000 characters — download PDF for full document]