MOONGIPA CAPITAL FINANCE LTD.

Moongipa Capital Finance Ltd has submitted its Statement of Deviation or Variation for the quarter ended June 30, 2026. The company confirms that there has been no deviation or variation in the utilization of proceeds raised through its Rights Issue, which commenced on January 2, 2025. The funds were utilized as per the objects stated in the Letter of Offer dated November 27, 2024. The statement, reviewed and approved by the Audit Committee, indicates a 'Nil' deviation, confirming full utilization of funds raised by June 30, 2025, in line with the offer document.

Moongipa Capital Finance Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from M/s Sunil K. Gupta & Associates. The company also disclosed a statement on deviation or variation for proceeds of a rights issue. The financial results are available on the company's website. The board meeting commenced at 3:00 PM and concluded at 4:00 PM.

Moongipa Capital Finance Ltd announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company also disclosed a statement on deviation or variation for proceeds of a rights issue. The financial results were reviewed by M/s Sunil K. Gupta & Associates, Chartered Accountants. The meeting commenced at 3:00 PM and concluded at 4:00 PM. The results are available on the company's website.

Moongipa Capital Finance Ltd has entered into strategic business arrangements with Zuperia Auto Private Limited and SMV Green Solutions Private Limited to offer financing solutions for electric vehicle purchases. These partnerships aim to expand the company's retail lending in the EV segment by providing loan facilities through the authorized dealer networks of these companies. The arrangements are expected to strengthen Moongipa Capital Finance's presence in the EV financing sector, broaden its customer reach, and contribute to the growth of its retail loan portfolio. These are standard business arrangements and do not involve related parties.

Moongipa Capital Finance Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. Additionally, the company has confirmed that the trading window for designated persons will remain closed until 48 hours after the board meeting concludes, in compliance with insider trading regulations.

Moongipa Capital Finance Ltd announced the appointment of Mr. Manish Sinha as Chief Business Officer (Senior Management) effective July 21, 2026. The decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Sinha brings over two decades of experience in the BFSI sector, specializing in lending operations, strategic initiatives, and technology-driven process automation. His role will focus on driving business growth and strategic initiatives.

Moongipa Capital Finance Ltd has announced the closure of its trading window for designated persons from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is in anticipation of the board meeting to approve the unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the board meeting concludes. Designated persons are prohibited from trading in the company's securities during this period.

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.