EXPLICIT FINANCE LTD.

Explicit Finance Ltd has submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements (Balance Sheet, Profit and Loss, Cash Flow), Directors' Report, Auditors' Report, and Corporate Governance report. The 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt these financial statements and re-appoint Mr. Avinash Mainkar as a Non-executive Director. The registered office is located in Vasai East, Palghar.

Explicit Finance Ltd announced the resignation of Ms. Vandana Kalokhe as an Additional Director (Non-Executive Independent Category) with immediate effect from August 31, 2026. The resignation is attributed to her preoccupation with work and is not due to any other reason. Ms. Kalokhe was appointed on June 16, 2026, subject to shareholder approval, for a term of five years. She possesses expertise in accounting and finance, with prior experience at ONGC and as a consultant for NBFCs. The company has submitted the necessary disclosures as per SEBI (LODR) Regulations, 2015.

Explicit Finance Ltd announced the approval of its Un-audited Standalone Financial Results for the quarter ended June 30, 2026, following a board meeting held on August 12, 2026. The meeting, which lasted from 12:30 P.M. to 5:30 P.M., also approved the Directors' Report and Annual Report for the Financial Year ended March 31, 2026. Key decisions included fixing the date, time, and venue for the Annual General Meeting (AGM) for FY26, along with setting cut-off dates for the dispatch of the AGM notice and for remote e-voting. Additionally, Ms. Dipali Rajendra Marathe was appointed as an additional Director (Independent Category), subject to shareholder approval, for a term of five years.

Explicit Finance Ltd announced that its Board of Directors met on August 12, 2026, and approved the un-audited standalone financial results for the quarter ended June 30, 2026. The board also finalized the date, time, and venue for the Annual General Meeting (AGM) for the financial year ended March 31, 2026. Additionally, the Directors' Report and the notice convening the AGM along with the Annual Report were approved. Key dates for the AGM, including the cut-off date for notice dispatch and remote e-voting, were fixed, and a scrutinizer was appointed. Ms. Dipali Rajendra Marathe was appointed as an additional director (Independent Category) for a term of five years, subject to shareholder approval.

Explicit Finance Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and decide on the date, time, and venue for the Annual General Meeting (AGM) for the Financial Year ended March 31, 2026, along with approving the Directors' Report and the Annual Report. Other key decisions will involve fixing cut-off dates for AGM notice dispatch and e-voting, appointing a scrutinizer for the voting process, and considering the appointment of Mrs. Dipali Rajendra Marathe as an additional Director (Independent Category).

Explicit Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. All connected and designated persons, along with their relatives, are prohibited from trading during this period.

Explicit Finance Ltd announced the appointment of Ms. Vandana Kalokhe as an Additional Director in the Non-Executive Independent category following a board meeting held on June 16, 2026. Ms. Kalokhe, a commerce graduate with expertise in accounting and finance, will serve a term of five years, ending June 15, 2031, subject to shareholder approval. She is not related to any existing directors or Key Managerial Personnel and is not debarred from holding a directorship by any regulatory authority.

Explicit Finance Ltd has announced that its Board of Directors will convene on June 16, 2026. The primary agenda item is the appointment of an Independent Director. The meeting will also address any other business as permitted by the chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Explicit Finance Ltd disclosed its related party transactions for the six months ended March 31, 2026, in compliance with SEBI regulations. Key transactions include a loan given to Voltrix Inc of ₹25.00 Lacs and a loan received from Gopal Dave of ₹3.00 Lacs. Mr. Narendrasinh Zala, a Key Management Personnel (KMP), is a partner in Voltrix Inc.

Explicit Finance Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The meeting commenced at 12:45 PM and concluded at 1:40 PM.