KUMBHAT FINANCIAL SERVICES LTD.

Kumbhat Financial Services Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The agenda includes the consideration and approval of the Unaudited Financial Results (Standalone) for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. Additionally, the board will discuss a proposal for fundraising via preferential issue/private placement of securities, including determining the issue price, subject to regulatory and shareholder approvals. The meeting will also consider convening an Extraordinary General Meeting (EGM) for shareholder approval of the fundraising. The trading window will remain closed until 48 hours after the board meeting outcome is disclosed.

Kumbhat Financial Services Ltd announced the voting results and scrutinizer's report for its 33rd Annual General Meeting (AGM) held on September 24, 2026. All resolutions presented at the AGM, including the adoption of audited financial statements for the year ended March 31, 2026, were passed with the requisite majority through remote e-voting and e-voting during the meeting. The detailed voting results and the scrutinizer's report are available on the company's website.

Kumbhat Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in line with SEBI regulations to prevent insider trading.

Kumbhat Financial Services Limited has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the notice for the 33rd Annual General Meeting (AGM), scheduled for September 24, 2026, to be held via Video Conferencing. The Annual Report, detailing the company's performance and outlook, is also available on the company's website. Key themes highlighted in the report include growth, trust-building, financial inclusion, customer centricity, technological innovation, risk management, corporate governance, and sustainable growth.

Kumbhat Financial Services Limited has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will provide members with the Annual Report and Notice of AGM via email. For members without registered email IDs, a letter with the Annual Report weblink will be dispatched. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. Members eligible as of the cut-off date, September 17, 2026, can exercise voting rights through remote e-voting (commencing September 21, ending September 23) or during the AGM. The e-voting facility is provided through CDSL.

Kumbhat Financial Services Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 13, 2026. The company operates in a single segment, retail loans. The financial results have been prepared in accordance with Indian Accounting Standards (Ind-AS) and have undergone a limited review by the statutory auditors. The results are available on the company's website and the BSE India website.

Kumbhat Financial Services Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting commenced at 03:30 PM and concluded at 05:00 PM. The financial results will be available on the company's website.

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.