GSB FINANCE LTD.

GSB Finance Ltd has submitted a revised audit report on its standalone financial results for the quarter and year ended March 31, 2026. This submission is in response to a communication from BSE Limited dated June 30, 2026, and complies with SEBI (LODR) Regulations 2015. The revision specifically addresses a format discrepancy in the audit report as per SEBI circular CIR/CFD/CMD1/80/2019. The company clarifies that there are no changes to the standalone financial results previously filed on May 29, 2026. The independent auditor, Suvarna & Katdare Chartered Accountants, has provided an opinion stating the results are presented in accordance with listing regulations and give a true and fair view.

GSB Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the board meeting to approve the audited financial results for the quarter ending June 30, 2026. The exact date of the board meeting will be communicated separately.

GSB Finance Ltd's audited financial results for the year ended March 31, 2026, reveal a net loss of ₹30.85 lakhs. Total revenue stood at ₹123.20 lakhs, while total expenses amounted to ₹116.47 lakhs. The Board of Directors approved these results in their meeting on May 29, 2026. The company's primary business is financing, with no separate reportable segments.

GSB Finance Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹30.85 lakhs for the year ended March 31, 2026, compared to a profit of ₹71.65 lakhs in the previous year. Revenue from operations decreased to ₹121.75 lakhs from ₹177.79 lakhs year-over-year. The meeting concluded on May 29, 2026, at 6:35 p.m.

GSB Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited Standalone Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the declaration of the Financial Results, as per SEBI regulations.

GSB Finance Ltd has announced a change in its company website address. The new website is now accessible at 'https://gsbfinancelimited.com/', replacing the previous address 'https://www.gsbgroup.co.in/'. This update is for informational purposes and company records.

GSB Finance Ltd has announced the resignation of their Secretarial Auditor, M/s J K & Associates, with immediate effect due to personal reasons. The Audit Committee and the Board will consider the appointment of new Secretarial auditors in due course. The details of the resignation are in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GSB Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from 1st April 2026 until 48 hours after the conclusion of the Board of Directors meeting scheduled for considering the audited financial results for the quarter and year ending 31st March 2026. The exact date of the board meeting will be shared separately.

GSB Finance Ltd. has filed a reply to the clarification sought by the exchange regarding the late submission of corporate announcement no. 12296379 dated 02.03.2026. The company asserts that the filing was completed within the prescribed time limit as per Regulation 30(6) and Part A of Schedule Il of SEBI (LODR) Regulations, 2015. The Board of Directors' meeting concluded beyond trading hours, and the intimation was filed with the Exchange within 3 hours from the meeting's conclusion. The company regrets the omission of statutory details in the earlier announcement and promises to prevent such occurrences in future filings.

GSB Finance Ltd has amended its 'Code of practices and procedures for fair disclosure of UPSI' to strengthen its framework and policy for fair disclosure of events and occurrences that could impact price discovery in the market for the securities of the Company. The amended Code intends to promote transparency amongst the investors and formulate a framework for fair disclosure of Unpublished Price Sensitive Information (UPSI). The amended Code is applicable to all the persons of the Company who could possess UPSI relating to the Company.