Result Outcome of Board Meeting held on August 14, 2026

ADVIK CAPITAL LTD. (A BSE Listed Company) CIN: L65100DL1985PLC022505 Web: www.advikcapital.in Email.: info@advikcapital.com Tel.: +91-9289119981 August 14, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 (Scrip Code:539773) Sub: Outcome of Board Meeting held on August 14, 2026 Dear Sir / Madam, In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026 at the Registered Office of the Company, inter-alia, transact the following businesses: i. Audited Financial Results for the quarter and financial year ended March 31, 2026. The Board approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026, as reviewed and recommended by the Audit Committee. In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing (a) copy of Auditor’s Report along with Audited Financial Results (Standalone) as Annexure-I and (b) copy of Auditor’s Report along with Audited Financial Results (Consolidated) as Annexure-II. ii. Un-audited Financial Results for the quarter ended June 30, 2026 The Board approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. The said results were subjected to Limited Review by the Statutory Auditors of the Company. In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing (a) Limited Review Report along with Un-audited Financial Results (Standalone) as Annexure-III and (b) copy of Limited Review Report along with Unaudited Financial Results (Consolidated) as Annexure-IV. iii. Appointment of Internal Auditor Appointment of M/s. G Mansi & Associates, Practicing Chartered Accountants, as an Internal Auditor of the company in terms of Section 138 of the Companies Act, 2013 for undertaking the internal audit of the company for financial year 2026-27. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to appointment of Internal Auditor is enclosed as Annexure-V to this letter. The Board Meeting commenced at 6: 10 P.M. and concluded at 9:15 P.M. Regd. Office: 203, Pearl Best Height-2, Netaji Subhash Place, Pitampura, New Delhi - 110034 ADVIK CAPITAL LTD. (A BSE Listed Company) CIN: L65100DL1985PLC022505 Web: www.advikcapital.in Email.: info@advikcapital.com Tel.: +91-9289119981 We request you to kindly take the above information on record and oblige. Thanking You, Yours Faithfully, for Advik Capital Limited Narendra Kumar Singhal Director (DIN: 10800406) Regd. Office: 203, Pearl Best Height-2, Netaji Subhash Place, Pitampura, New Delhi - 110034 ADVIK CAPITAL LTD. (A BSE Listed Company) CIN: L65100DL1985PLC022505 Web: www.advikcapital.in Email.: info@advikcapital.com Tel.: +91-9289119981 Annexure V Appointment of Internal Auditor: S. No. Particulars Details 1. Name of the Internal Auditor M/s. G Mansi & Associates 2. Reason for change Appointment 3. Term of Appointment Financial year 2026-27 4. Brief Profile: M/s G Mansi & Associates, Chartered Accountants firm having an experience of more than 15 years in the field of Audit and allied matters. 5. Disclosure of relationships Not related to any of the Directors of between directors the Company. Regd. Office: 203, Pearl Best Height-2, Netaji Subhash Place, Pitampura, New Delhi - 110034 INDEPENDENT AUDITOR’S REPORT ON AUDIT OF FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF ADVIK CAPITAL LIMITED PURSUANT TO THE REQUIREMENT OF REGULATION 33 OF THE SEBI (LODR) REGULATIONS, 2015 Qualified Opinion We have audited the accompanying Statement of Annual Standalone Financial Results of ADVIK CAPITAL LIMITED (the “Company”), for the quarter and year ended March 31, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). In our opinion and to the best of our information and according to the explanations given to us, except for the possible effects of the matters described in the paragraph “Basis for Qualified Opinion” section of our report, the aforesaid standalone financial results: a. are presented in accordance with the requirements of Regulation 33 and Regulation 52 of the Listing Regulations in this regards; and b. gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Accounting Standard prescribed under Section 133 of the Companies Act 2013 (the “Act”) and other accounting principles generally accepted in India, of the net loss and comprehensive income and other financial information of the Company for the quarter ended and year ended March 31, 2026. Basis for Qualified Opinion 1. As at March 31, 2026, the Company has loans aggregating to ₹92.40 crores, and accrued interest of Rs. 10.98 crores, in respect of which we have not received balance confirmations and/or sufficient information regarding the financial position and recoverability of the respective borrowers. These include certain loans where the borrowers are having negative net worth or where financial statements are not available, and certain cases where corresponding TDS credits are not reflected in Form 26AS. The Company has recognised Expected Credit Loss (“ECL”) primarily based on the NPA classification norms. However, considering the above circumstances and the requirements of Ind AS 109, we were unable to obtain sufficient appropriate audit evidence to assess the recoverability of these loans and accrued interest and to determine whether the ECL recognised by the Company is adequate. Consequently, we are unable to determine the amount of additional impairment loss, if any, that may be required to be recognised in respect of these loans and the consequential impact on the financial results. 2. During the year ending 31st March 2026, the Company has entered into related party transactions, inter alia, in the nature of inter-corporate deposits and other transactions with its related parties which are considered material related party transactions in accordance with the provisions of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Such transactions are also subject to compliance with the applicable provisions of Section 188 of the Companies Act, 2013 and other applicable provisions, if any. As per the applicable provisions of the Companies Act, 2013 and Regulation 23 of the SEBI LODR Regulations, prior approval of the shareholders, wherever applicable, is required for such transactions which had not been obtained up to the date of approval of these financial results. Accordingly, we are unable to determine the impact, if any, of the above matter, including the consequential implications arising from non-compliance with the applicable regulatory requirements, if any, on the accompanying financial results. We conducted our audit of the Statement in accordance with the Standards on Auditing (“SA”s) specified under Section 143(10) of the Act and other applicable authoritative pronouncements issued by Institute of Chartered Accountant of India. Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (“ICAI”) together with the ethical requirements that are relevant to our audit of the Financial Results u [Showing first 8,000 characters — download PDF for full document]