Annual Report for the Financial year 2025-2026 along with the Notice of 39th Annual General Meeting ("AGM") of the Company.

MOONGIPA CAPITAL FINANCE LTD. August 26, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530167 Subject: Disclosure Under Regulation 30, 34(1) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulation”) Re: Annual Report for Financial Year 2025-26 & Notice of Annual General Meeting (‘AGM”) Dear Sir/Madam, This is to inform that pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith enclose the soft copy of the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 39th Annual General Meeting (“AGM”) of the Company which is scheduled to be held on Thursday, September 24, 2026 at 01.00 P.M. (IST) through Video Conferencing ("VC") / Other Audio - Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). In accordance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Secretarial Standard on General Meeting (SS-2) issued by the Institute of Company Secretaries of India, the Company is pleased to provide e-voting facility to the members to cast their vote electronically on all resolutions as outlined in the Notice convening the AGM. Members may cast their votes remotely, using an electronic voting system (remote e-voting), which shall be available during the following voting period: (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LTD. Commencement of Remote e-voting Monday, September 21, 2026 at 09:00 A.M.(IST) Conclusion of Remote e-voting Wednesday, September 23, 2026 at 05:00 P.M. (IST) Remote e-voting will not be allowed beyond the aforesaid date and time and the said facility shall be forthwith disabled by NSDL upon expiry of the aforesaid period. The Cut-off date for determining the eligibility of Members entitled to vote at the AGM is Thursday, September 17, 2026. The Voting right of members shall be in the proportion to the share held by them in the paid- up equity share capital of the Company as on the Cut-off date. Any person, who is a member of the Company as on the cut-off date is eligible to cast vote electronically on all the resolutions outlined in the Notice of AGM. The Member who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. Notice of the AGM and the Annual Report for the Financial Year 2025-26 (“Annual Report”) are available on the website of the Company and can be accessed from the below link: Notice of the 39th AGM https://www.mongipa.com/investor-relations/annual- report-and-agm-postal-ballot-notice. Annual Report for FY 2025-26 https://www.mongipa.com/investor-relations/annual- report-and-agm-postal-ballot-notice. You are requested to kindly take the same on your records. Thanking you, For Moongipa Capital Finance Limited (Sonia) Company Secretary and Compliance Officer (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com MOONGIPA CAPITAL FINANCE LIMITED 39TH Annual Report 2025-2026 Contents Page No. Corporate Information 01 Notice of AGM 02–15 Board’s Report 16–30 Management Discussion & Analysis 31–38 Corporate Governance Report 39–66 Certifications & Declarations 67–71 Policies 72–81 Secretarial Auditor’s Report 82–86 Statutory Auditor’s Report 87–97 Balance Sheet & Statement of P&L 98-101 Cash Flow Statement 102 Notes to Financial Statements 103-120 Other Notes 121–129 Schedule to Balance Sheet of an NBFC 130- 132 39TH ANNUAL GENERAL MEETING Date 24th September 2026 Day Thursday Time 01:00 PM Mode Video Conferencing (VC) / OAVM MOONGIPA CAPITAL FINANCE LIMITED 39TH Annual Report 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS Dr. Pooja Jain Whole Time Director Mr. Sanjay Jain Non-Executive Director Mr. Ajay Prakash Narain Independent Director Mr. Rajesh Kumar Independent Director KEY MANAGERIAL PERSONNEL (“KMP”) Dr. Pooja Jain Whole Time Director Ms. Sonia Company Secretary and Compliance Officer (Appointed w.e.f April 27, 20260 Mr. Mohd. Javed Qureshi Chief Financial Officer Mr. Piyush Jain Chief Executive Officer STATUTORY AUDITORS M/s. Sunil K. Gupta & Associates Chartered Accountants Head Office: 4232/1, Ansari Road, Darya Ganj, New Delhi-110002 INTERNAL AUDITORS M/s. R. Mahajan & Associates Chartered Accountants 402, Jain Building, 18/12, W.E.A. Karol Bagh, New Delhi- 110005 BANKERS HDFC BANK YES BANK ICICI BANK REGISTRAR AND SHARE TRANSFER AGENT SKYLINE FINANCIAL SERVICES PRIVATE LIMITED D-153-A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 REGISTERED OFFICE & CONTACT DETAILS 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005 Email Id: moongipac@gmail.com Website: www.mongipa.com Contact No. 011-41450121 MOONGIPA CAPITAL FINANCE LIMITED 39TH Annual Report 2025-2026 MOONGIPA CAPITAL FINANCE LIMITED CIN: L65993DL1987PLC028669 Registered Office:18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi – 110005, India Email:moongipac@gmail.com | Website: www.mongipa.com NOTICE of 39th annual general meeting NOTICE is hereby given that the 39th Annual General Meeting of the Members of Moongipa Capital Finance Limited (“the Company”) will be held on Thursday, September 24, 2026 at 01:00 P.M (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of Member at a common venue, in accordance with the applicable provision of Companies Act, 2013, read with the Rules made thereunder, and the circular issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), to transact the following businesses: ORDINARY BUSINESS 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH BOARD AND AUDIT REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. APPOINTMENT OF A DIRECTOR IN PLACE OF MR. SANJAY JAIN (DIN 00096938), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT To appoint Mr. Sanjay Jain, who retires by rotation as a director, being eligible, offers himself for re-appointment and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Sanjay Jain (DIN 00096938), who retires by rotation at this meeting, and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company whose office shall be liable to retire by rotation.” MOONGIPA CAPITAL FINANCE LIMITED 39TH Annual Report 2025- [Showing first 8,000 characters — download PDF for full document]