Moongipa Capital Finance has informed that the Board of Directors of the Company at its meeting held today, Thursday, January 15, 2026, has considered and approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025 along with the Limited Review Report issued by the Statutory Auditors. Further, it enclosed Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025; Limited Review Report issued by Sunil K. Gupta & Associates, Chartered Accountants (Firm's Registration No. 002154N), Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025; Disclosure of Statement on deviation or variation for proceeds of rights issue. The Meeting of Board of Directors commenced at 12:30 PM and concluded at 02:15 PM.

The above information is a part of company’s filings submitted to BSE.