Hasti Finance Ltd

Board outcome

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report for the results is attached.
• Trading window to open 48 hours after results announcement.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026, with limited review report.
• Consider any other matter with Chairman's permission.

Other Notes

• No other material notes disclosed.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Appointment of Company Secretary and Compliance Officer

• Mr. Ankit Kumar Jha appointed as Company Secretary and Compliance Officer effective 18 March 2026
• Mr. Ankit Kumar Jha has over 7 years experience in listed and private company compliances
• His expertise includes SEBI laws and Companies Act 2013
• Mr. Ankit Kumar Jha is not related to any directors of the company

Financial Performance Q3 FY26

• Revenue from operations was Rs 2.71 lakh in Q3 FY26, flat QoQ and down YoY
• Total income stood at Rs 2.71 lakh for Q3 FY26
• Total expenses were Rs 2.61 lakh in Q3 FY26, down sharply from Rs 453.76 lakh in Q2 FY26
• Net profit was Rs 0.10 lakh in Q3 FY26 versus a loss of Rs 451.05 lakh in Q2 FY26
• Earnings per share (basic and diluted) were Rs 0.00 in Q3 FY26 versus negative Rs 4.16 in Q2 FY26
• No finance cost was reported in Q3 FY26
• Employee benefit expenses remained stable at Rs 0.60 lakh QoQ
• Depreciation and amortisation expenses were Rs 0.22 lakh in Q3 FY26
• Other expenses decreased to Rs 1.79 lakh in Q3 FY26 from Rs 2.95 lakh in Q2 FY26
• No impairment or net loss on derecognition of financial instruments in Q3 FY26
• Total comprehensive income was Rs 0.10 lakh in Q3 FY26
• Paid-up equity share capital was Rs 1,083.97 lakh with face value Rs 10 each

Financial Performance 9M FY26

• Total revenue for 9M FY26 was Rs 14.87 lakh versus Rs 33.78 lakh in 9M FY25
• Total expenses for 9M FY26 were Rs 466.86 lakh, up from Rs 40.17 lakh in 9M FY25
• Net loss for 9M FY26 was Rs 452.85 lakh versus Rs 6.33 lakh loss in 9M FY25
• Earnings per share (basic and diluted) were negative Rs 4.18 for 9M FY26
• Employee benefit expenses increased to Rs 1.80 lakh in 9M FY26 from Rs 1.60 lakh in 9M FY25
• Other expenses were Rs 8.69 lakh in 9M FY26 versus Rs 10.04 lakh in 9M FY25
• Impairment on financial instruments was Rs 5.72 lakh in 9M FY26 versus Rs 27.57 lakh in 9M FY25
• Net loss on derecognition of financial instruments was Rs 449.99 lakh in 9M FY26
• Provisions and contingencies were nil in 9M FY26
• Depreciation and amortisation expenses were Rs 0.66 lakh in 9M FY26

Financial Performance FY25

• Total revenue for FY25 was Rs 45.02 lakh
• Total expenses were Rs 860.56 lakh in FY25
• Net loss was Rs 815.48 lakh in FY25
• Earnings per share (basic and diluted) were negative Rs 7.80 in FY25
• Employee benefit expenses were Rs 2.20 lakh in FY25
• Other expenses were Rs 15.61 lakh in FY25
• Provisions and contingencies were Rs 3.64 lakh in FY25
• Depreciation and amortisation expenses were Rs 1.29 lakh in FY25
• Net loss on derecognition of financial instruments was Rs 837.82 lakh in FY25
• Other comprehensive income was negative Rs 30.12 lakh in FY25

Audit and Compliance

• Limited review report issued with no material misstatement for Q3 FY26
• Results prepared as per Indian Accounting Standards (Ind AS 34)
• Board approved unaudited standalone financial results for Q3 FY26 on 12 Feb 2026
• Company is a Non-Systemically Important Non-Deposit taking NBFC registered with RBI

Business Model

• Company engaged primarily in investment and financing activities
• No separate reportable segments as per Ind AS 108

🗓️ Meeting Details

• Board meeting scheduled for Thursday, 12th February 2026.

📊 Financial Performance

• Board to consider and approve unaudited financial results for quarter ended 31st December 2025.
• Approval includes limited review report for the quarter.