ABIRAMI FINANCIAL SERVICES (INDIA) LTD.

Abirami Financial Services India Ltd has announced the closure of its trading window from July 1, 2026. This closure is in compliance with SEBI (PIT) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's duly approved financial results for the quarter ended June 30, 2026. The restriction applies to Directors, KMPs, and other designated persons covered under the company's Code of Conduct.

Abirami Financial Services India Ltd has released its audited financial results, statement of assets and liabilities, and cash flow statements for the quarter/year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 23, 2026. The statutory auditors, M/s TSG & Associates, Chartered Accountants, have issued an audit report with an unmodified opinion on the standalone financial results for the financial year ended March 31, 2026.

Abirami Financial Services India Ltd's board meeting on May 23, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also took on record the audit report of the statutory auditor and the internal audit report as of the same date. The meeting commenced at 11:30 A.M. and concluded at 4:30 P.M. The auditor's report indicated a true and fair view of the company's financial results in accordance with regulatory requirements and accounting standards.

Abirami Financial Services India Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also review the audit report of the statutory auditor and the internal audit report as of the same date. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial statement.

Abirami Financial Services India Ltd. corrected an error in the disclosure regarding the appointment of Mr. Santhosh Veerappan as an Additional Director designated as an Independent Director. The initial disclosure incorrectly stated the appointment date as June 12, 2026, which has been revised to the correct date of April 27, 2026. The board approved the appointment on April 27, 2026, for a five-year term, subject to member approval. Revised details are in Annexure A of the filing.

Abirami Financial Services India Ltd. revised the outcome of its board meeting held on April 27, 2026, due to an error in the appointment date of Additional Director Mr. Santhosh Veerappan (DIN 11638469). The date was incorrectly mentioned as "12th June, 2026" instead of the correct date, "27th April, 2026". The company has corrected the date in Annexure A and enclosed the revised outcome for review, assuring that precautions will be taken to prevent future errors.

Abirami Financial Services India Ltd has appointed Mr. Santhosh Veerappan (DIN: 11638469) as an Additional Director designated as Non-Executive Independent Director, effective June 12, 2026, for a five-year term, subject to member approval. Mr. Veerappan's appointment complies with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The Board of Directors of Abirami Financial Services India Ltd held a meeting on April 27, 2026. Key decisions included proposing Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director and subsequently as an Independent Director, effective June 12, 2026, for a five-year term. The board also approved the draft notice for a Postal Ballot to seek shareholders' approval for his appointment and appointed a scrutinizer for the process. Additionally, the board took on record various compliance documents, reviewed quarterly compliance reports, authorized a whole-time director for statutory filings, and approved a Related Party Transaction. Mr. Veerappan brings 10 years of experience as a Company Secretary and corporate governance professional.

Abirami Financial Services India Ltd has announced the closure of its trading window for all Directors, KMPs, their Immediate Relatives, and other Designated persons covered under the Code. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April 2026 till 48 hours after the declaration of duly approved financial results for the quarter/year ended 31st March, 2026.

Abirami Financial Services India Ltd has announced its unaudited financial results for the quarter ended 31st December 2025. The company's net profit for the quarter stands at Rs. 11.02 Crores, representing a 13.02% growth compared to the same period last year. The total income for the quarter is Rs. 146.18 Crores, with a total expenditure of Rs. 135.16 Crores. The company has also reported other comprehensive income of Rs. XX.XX Crores, resulting in a total comprehensive income of Rs. XX.XX Crores for the quarter.