MOONGIPA CAPITAL FINANCE LTD.

Moongipa Capital Finance Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Mohd Javed Qureshi, due to personal reasons. The resignation has been accepted by the management, and Mr. Qureshi will be relieved of his duties effective October 21, 2026. The matter will be placed before the Board of Directors for formal acceptance at their next meeting. This change in key management personnel is a significant event for the company's financial oversight.

Moongipa Capital Finance Ltd has announced that its Board of Directors will convene on October 29, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company confirmed that the trading window for designated persons will remain closed until 48 hours after the board meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Moongipa Capital Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The board meeting to approve these results is scheduled separately. All concerned individuals are prohibited from trading in the company's securities during this period.

Moongipa Capital Finance Limited has entered into a business arrangement with Billion Careers Private Limited, Bluspring Enterprises Limited, and Codemodulu Financial Investment Services Private Limited to facilitate lending services. As the Financing Partner/NBFC, Moongipa will provide personal/cash loans and consumer durable financing to eligible employees of Bluspring Enterprises and its group entities. The Platform Partner will handle digital processing and tracking of loan applications, while Moongipa retains sole discretion for credit assessment and approval. The agreement has an initial term of 24 months and is expected to expand Moongipa's digital lending channel.

Mrs. Nirmal Jain has acquired 24,500 equity shares of Moongipa Capital Finance Limited through open market purchases on August 26, 2026. This acquisition represents approximately 0.27% of the company's total paid-up equity share capital. Following the transaction, her shareholding increased from 2,68,397 to 2,92,897 equity shares. The total transaction value was ₹4,65,500.00, with shares acquired at approximately ₹19.00 per share. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mrs. Nirmal Jain, a promoter of Moongipa Capital Finance Ltd, has acquired 24,500 equity shares through open market purchases on August 26, 2026. This acquisition represents approximately 0.27% of the company's total paid-up equity share capital. Her shareholding has increased from 2,68,397 to 2,92,897 equity shares. The transaction involved purchasing shares at approximately ₹19.00 per share, totaling ₹4,65,500.00. This disclosure is made in compliance with Regulation 29(2) of SEBI (SAST) Regulations, 2011.

Moongipa Capital Finance Ltd announced that Mrs. Nirmal Jain, a promoter and member of the promoter group, acquired 24,500 equity shares through an open market purchase on August 26, 2026. The acquisition was made at a price of ₹719.00 per share, with an aggregate consideration of approximately ₹4,65,500.00. This transaction increases Mrs. Nirmal Jain's shareholding in the company from 2,68,397 to 2,92,897 equity shares. The disclosure is made in compliance with Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Moongipa Capital Finance Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 1:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is providing an e-voting facility for its members, with remote e-voting commencing on Monday, September 21, 2026, at 9:00 AM IST and concluding on Wednesday, September 23, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Thursday, September 17, 2026. Both the Annual Report and AGM Notice are available on the company's website.

Moongipa Capital Finance Limited has announced its 39th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with current regulations allowing for virtual meetings without physical member presence. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, along with the Board and Auditor reports, and the re-appointment of Mr. Sanjay Jain as a Director who retires by rotation. The full notice, along with the Annual Report for FY 2025-26, has been dispatched to members and is also available on the company's website.

Mrs. Nirmal Jain, a promoter and member of the Promoter Group of Moongipa Capital Finance Limited, has acquired 24,797 equity shares through an open market purchase on August 25, 2026. The acquisition was made at a price of ₹218.00 per share, totaling approximately ₹4,46,346.00. This transaction increases her shareholding from 2,43,600 to 2,68,397 equity shares. The disclosure is made in compliance with Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.