LKP Finance Ltd

Financial results

• Approved unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Limited Review Report by PARV & Co enclosed.

Board and governance

• Appointed Arvind Prabhakar as Additional Non-Executive Director, effective 14 August 2026.
• Appointed Puja Punj as Additional Non-Executive Director, effective 14 August 2026.
• Kapil Garg and Gunjan Jain resigned as Non-Executive Non-Independent Directors, effective 14 August 2026.
• They resigned from all committee memberships.

Regulatory and accounting matters

• NBFC operations discontinued; RBI surrendered NBFC license with effect from 20 March 2026.
• Auditors noted basis for qualified conclusion due to garnishee order related to Kingfisher Finvest borrowings.
• Income from NBFC activities reclassified to Other Income after NBFC surrender.
• Emphasis of Matter: NBFC surrender disclosed in notes.

Associate/Consolidation

• Mufinpay Payment Solutions Private Limited became an associate; equity method applied from Dec 12, 2025.
• Holding company's share of associate's profit/OCI recognized for Apr-Jun 2026.

Agreement with Punjab National Bank

• Agreement with Punjab National Bank executed on 14 August 2026.
• Purpose: develop microsite for PNB CC holders to buy Gift Vouchers and Coupons with payment gateway.
• Tenure: Three years.
• Consideration: Not Applicable.
• Related party: No.
• Transaction is in the ordinary course.

Meeting Details

• Board meeting scheduled for August 14, 2026.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026 to be considered.

Other Notes

• Trading window closed from July 01, 2026 to August 16, 2026 for designated persons and their immediate relatives.

Dematerialisation processing and ownership update

• Dematerialisation requests processed; securities listed on exchanges.
• Physical dematerialisation certificates mutilated and cancelled; ownership updated within 15 days.

Listing details

• NSE listing approval received; equity shares to be listed from July 10, 2026.
• Face value Rs 10; fully paid-up; total issued shares: 76,808,250.
• Distinctive numbers 1 to 78,137,716; 1,329,466 cancelled under buy-back included.

Regulatory / NEAPS notes

• Filing and regulatory actions to NEAPS; future exchange approvals required for corporate actions.
• Lock-in details: Not Applicable.