BANAS FINANCE LTD.

Banas Finance Ltd announced that its Board of Directors, in a meeting held on November 5, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2026. The Board also approved the Limited Review Report on these results. The financial statements were prepared in accordance with Indian Accounting Standards 34 and reviewed by A.K. Kocchar & Associates, Chartered Accountants. The review concluded that the statements are presented fairly and contain no material misstatements.

Banas Finance Ltd announced that its Board of Directors, in a meeting held on November 5, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended September 30, 2026. The Board also approved the Limited Review Report on these results. The meeting commenced at 4:00 PM IST and concluded at 6:00 PM IST.

Banas Finance Ltd announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from October 1, 2026, is in anticipation of the declaration of the unaudited financial results for the second quarter and half year ended September 30, 2026. The trading window will reopen 48 hours after these results are made public. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. All concerned individuals are advised against dealing in the company's securities during this prohibited period. The date for the Board Meeting to consider these financial results will be announced separately.

Banas Finance Ltd held its 43rd Annual General Meeting (AGM) on September 24, 2026, via Video Conference/Other Audio Video Means. The company provided remote e-voting and in-meeting e-voting facilities. All resolutions presented at the AGM, including the adoption of audited financial statements, appointment of a director, and appointment of M/s Jay Bhatt & Associates as secretarial auditor, were duly approved by shareholders with the requisite majority. The voting results and the scrutinizer's report have been submitted.

Banas Finance Ltd announced the re-appointment of Mr. Vikash Kulhriya as an Independent Director for a second term, effective from the conclusion of the Annual General Meeting held on September 24, 2026, until the AGM in FY 2031-32. The company also approved the re-appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for a period of 5 years, also concluding in FY 2031-32. Mr. Kulhriya brings extensive experience in Finance & Audit, including statutory audit of banks. M/s. Jay Bhatt & Associates are practicing company secretaries with expertise in secretarial and legal compliances for listed and unlisted companies.

Banas Finance Ltd announced the appointment of M/s. Jay Bhatt & Associates as its Secretarial Auditor for a term of five years, commencing from the conclusion of the recent Annual General Meeting (AGM) until the AGM in FY 2031-32. This appointment was recommended by the board and approved by shareholders at the AGM held on September 24, 2026. The company also re-appointed Mr. Vikash Kulhriya as an Independent Director for his second term. M/s. Jay Bhatt & Associates is a Practising Company Secretary firm with experience in secretarial and legal compliances for listed and unlisted companies.

Banas Finance Ltd has announced details for its 43rd Annual General Meeting (AGM), scheduled for September 24, 2026. The company has commenced dispatching its annual report. The book closure for the AGM will be from September 18, 2026, to September 24, 2026. The cut-off date for voting on AGM resolutions is September 17, 2026. E-voting will commence on September 21, 2026, at 9:00 AM and conclude on September 23, 2026, at 5:00 PM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Banas Finance Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 02:00 PM. The meeting will be conducted via Video Conference/Other Audio Visual Means, in compliance with recent Ministry of Corporate Affairs (MCA) circulars and SEBI Listing Regulations. The Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, has been dispatched to shareholders electronically. The report is also available on the company's website. The company highlighted the vital role of the NBFC sector in India's growth and discussed the recent liquidity challenges faced by the sector, particularly impacting smaller NBFCs. It also noted the stress in loan books for NBFCs focused on infrastructure and real estate lending.

Banas Finance Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 02:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in line with recent government circulars allowing virtual AGMs. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Girraj Kishor Agrawal as a director. Additionally, the company proposes to appoint M/s. Jay Bhatt & Associates as Secretarial Auditor for five consecutive years. The Annual Report is available on the company's website.

Banas Finance Ltd announced the outcome of its board meeting held on September 1, 2026. The board approved the Director's Report for FY 2025-26, the draft notice for the 43rd Annual General Meeting (AGM) to be conducted via electronic mode, and the re-appointment of Mr. Girraj Kishor Agrawal as Director. Additionally, the company approved the Secretarial Audit Report for FY 2025-26 and appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a term of 5 years, commencing April 1, 2026. The board also approved the appointment of M/s. Jay Bhatt & Associates as Scrutinizer for the upcoming AGM and the re-appointment of Mr. Vikash Kulhriya as an independent director for a second term. Approval was also given for Related Party Transactions and the appointment of NSDL for e-voting facilities.