MOONGIPA CAPITAL FINANCE LTD.

Moongipa Capital Finance Ltd has entered into strategic agreements with Codemodulu Financial Investment Services Private Limited (MoneyAse) to enhance its digital lending operations. This collaboration will utilize MoneyAse's digital platform for customer acquisition, onboarding, and loan servicing. Moongipa Capital Finance will retain exclusive control over lending decisions, credit appraisal, sanctioning, pricing, disbursement, and regulatory compliance. The partnership aims to boost the company's digital lending capabilities, broaden its customer base, and improve operational efficiency in line with RBI regulations.

Moongipa Capital Finance Limited has entered into strategic agreements with Codemodulu Financial Investment Services Private Limited (MoneyAse) and Quess Corp Limited/BCPL to enhance its digital lending operations. The company will utilize MoneyAse's platform for customer sourcing, onboarding, and loan servicing, while retaining full control over lending decisions, credit appraisal, sanctioning, pricing, disbursement, and regulatory compliance. This collaboration will also extend digital lending solutions to eligible Quess Group employees. The move is expected to boost Moongipa's digital lending capabilities, broaden its customer base, and improve operational efficiency in line with RBI regulations.

Moongipa Capital Finance Ltd. has updated its company policies in compliance with Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated policies were approved by the Board of Directors at a meeting held on May 25, 2026, and have been uploaded to the company's official website for investor access.

Moongipa Capital Finance Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The results were reviewed in a board meeting held on May 14, 2026. The company reported total revenue from operations of ₹1,146.24 Lacs and a profit before tax of ₹77.30 Lacs for the year ended March 31, 2026.

Moongipa Capital Finance Ltd states that Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 is not applicable to the company as its paid-up equity share capital is ₹9,16,44,000 and net worth is ₹23,58,77,117 as of March 31, 2026. These figures are below the limits prescribed in Regulation 15(2) of Listing Regulations. Therefore, the company is not required to file Disclosure of Related Party Transactions.

Moongipa Capital Finance Ltd. confirms no deviation or variation in the use of proceeds from its Rights Issue, as per Regulation 32 of SEBI (LODR) Regulations, 2015. The funds raised through the Rights Issue on January 2, 2025, were fully utilized by June 30, 2025, according to the Letter of Offer dated November 27, 2024. A nil deviation statement, reviewed by the Audit Committee, is enclosed with the filing.

Moongipa Capital Finance Ltd announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 14, 2026. Key highlights include total revenue from operations of ₹1,146.24 Lacs for the year ended March 31, 2026, compared to ₹876.01 Lacs in the previous year. The results were audited by M/s Sunil K. Gupta & Associates, Chartered Accountants.

Moongipa Capital Finance Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting, held on May 14, 2026, reviewed the audit report by M/s Sunil K. Gupta & Associates. Key financial figures include total revenue from operations of ₹1,146.24 Lacs for FY26 compared to ₹876.01 Lacs in FY25. The meeting commenced at 12:00 P.M. (IST) and concluded at 01:00 P.M. (IST).

Moongipa Capital Finance Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed and will open 48 hours post the board meeting.

Moongipa Capital Finance Ltd has appointed Ms. Sonia (M. No. A75110) as its Company Secretary and Compliance Officer, effective April 27, 2026. In compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has authorized Ms. Sonia and Dr. Pooja Jain (Whole-time Director) as Key Managerial Personnel (KMPs). These KMPs are empowered to determine the materiality of any event or information and are severally authorized to make necessary disclosures to the Stock Exchange(s) under Regulation 30 of the Listing Regulations.