EXPLICIT FINANCE LTD.

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.

Explicit Finance Ltd has announced a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited Standalone Financial Results of the Company along with the Auditor’s report for the quarter and year ended March 31, 2026. The meeting will also address any other business with the permission of the chair.

Explicit Finance Ltd has announced the closure of the trading window for the sale or purchase of its shares. The closure will begin on April 01, 2026 and will end 48 hours after the financial results for the quarter and year ended March 31, 2026 are published, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Explicit Finance Ltd announced the resignation of its Independent Director, Ms. Neelam Bhanushali (DIN: 09744140), with immediate effect. The resignation was tendered on 20th March, 2026. The company has fulfilled the disclosure requirements as per Regulation 30 of SEBI (LODR) Regulations, 2015. Ms. Bhanushali resigned due to personal reasons and unavoidable situations. She has confirmed that there are no other material reasons for her resignation.

Explicit Finance Ltd has announced its financial results for the quarter ended 31-12-2025. The company's revenue from operations, including interest income and dividend income, has increased compared to the previous quarter. The total expenses for the quarter were also higher, but the company reported a profit before exceptional items and tax. There were no significant investment or financing activities during the quarter. The figures for the quarter ended on 31-12-2025 are comparable to the nine-month figures and previously published standalone financial figures. The company's earnings per equity share for the quarter were also disclosed in the report.

Explicit Finance Ltd has announced its quarterly results for the period ended December 31, 2025. The company's revenue from operations has increased, with interest income and dividend income also showing growth. The profit before tax has risen by 15%. The board has approved the unaudited financial results and the limited review report. The company is not engaged in any financing activities and does not have any separately reportable segment as per IND AS 108.