Karnavati Finance Ltd

Q1 FY27 standalone results

• Net revenue from operations (quarter): 768.54 lakh.
• Interest income: 185.58 lakh.
• Finance cost: 136.64 lakh.
• Employee benefits expense: 2.40 lakh.
• Depreciation & amortisation: 0.02 lakh.
• Other expenses: 7.97 lakh.
• NPA provision: 22.90 lakh.
• Profit before tax: -36.73 lakh.
• Tax expense: 14.18 lakh.
• Net profit for the period: -578.76 lakh.
• Basic EPS: -0.58; Diluted EPS: 0.62.
• Limited review by independent auditor; results not audited.
• Standalone, no IND-AS 108 segment reporting.

Meeting Details

• Date and time: Friday, August 14, 2026 at 04:00 PM.
• Location: Registered Office, Vraj Group, 2nd Floor, Simran Centre, Mogra Village, Andheri East, Mumbai.

Key Agenda Items

• Consider unaudited Q1 FY2026 results (quarter ended June 30, 2026) with Limited Review Report.
• Any other matter, if required with permission of the chair.

Other Notes

• Trading window for insiders closed from July 1, 2026 until 48 hours after June 30, 2026 results.

Dematerialisation status

• No dematerialisation or rematerialisation requests were received during the quarter ended 30 June 2026.
• Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository recorded as owner.

Karnavati Finance Limited trading window closed from July 01, 2026; reopens 48 hours after declaration/publication of unaudited financial results for the quarter ended June 30, 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at 4:30 PM at the registered office in Mumbai.

📊 Financial Results

• Approval and recording of unaudited financial results for the quarter ended December 31, 2025.
• Consideration of Auditor's Limited Review Report on the unaudited financial results.