KUMBHAT FINANCIAL SERVICES LTD.

Kumbhat Financial Services Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results.

Kumbhat Financial Services Ltd has announced the relocation of its registered office within Chennai. The Board of Directors approved the shift via a circular resolution passed on August 4, 2026. The new registered office is located at Prakash Building, First Floor, 31/14, Deivasigamani Street, Royapettah, Chennai – 600014, moving from its previous address at 5th Floor, Kumbhat Complex, No. 29, Rattan Bazaar, Chennai – 600003. This change is effective from August 4, 2026.

Kumbhat Financial Services Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 01, 2026. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Kumbhat Financial Services Ltd has re-appointed M/s. R V J & Company, Chartered Accountants, as their Internal Auditors for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 26, 2026. R V J & Company, established in 2021, offers a range of services including accounting, tax compliance, and auditing.

Kumbhat Financial Services Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, following a review by the Audit Committee. The board also approved the re-appointment of M/s. R V J & Company as Internal Auditors for the Financial Year 2026-27. The Board meeting was held on May 26, 2026, commencing at 04.00 PM and concluding at 05.15 PM.

Kumbhat Financial Services Ltd's board meeting on May 26, 2026, approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The results were reviewed by the Audit Committee. Additionally, M/s. R V J & Company, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27. The board meeting commenced at 4:00 PM and concluded at 5:15 PM.

Kumbhat Financial Services Ltd has revised its board meeting date from May 22, 2026, to May 26, 2026. The meeting will address the approval of the audited financial results for the quarter and financial year ending March 31, 2026. The postponement is due to the non-finalization of accounts. The trading window will remain closed until 48 hours after the declaration of the audited financial results.

Kumbhat Financial Services Ltd has announced a Board of Directors meeting scheduled for May 22, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed for designated persons and their immediate relatives until 48 hours after the declaration of the audited financial results.

Kumbhat Financial Services Ltd has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition has been carried out in reliance upon the exemption provided under Regulation 10(1)(a) of the SEBI (SAST) Regulations, 2011, and is a re-arrangement of shareholding within the promoter group. The transaction does not result in any change in control or management of the target company.

Kumbhat Financial Services Ltd has completed the inter-se transfer of shares among its promoters. The transfer was carried out among the promoter group by way of gifts and not exceeding the price limit mentioned under Regulation 10(1) (a) of the SEBI (SAST) Regulations, 2011. The transfer does not result in any change in control or management of the Company. Certain promoters who have transferred their entire shareholding have ceased to be shareholders.