MOTOR & GENERAL FINANCE LTD.

Motor & General Finance Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the notice for the 96th Annual General Meeting (AGM), the Director's Report, closure of the Register of Members & Share Transfer Books, and other related matters. This includes re-appointment of a director retiring by rotation, fixing remuneration for statutory auditors, considering related party transactions, approving charitable contributions, and appointing a scrutinizer for the AGM.

Motor & General Finance Ltd has announced the closure of its trading window for all directors, promoters, connected persons, and their immediate relatives. This closure is in effect from July 1, 2026, and will continue until 48 hours after the announcement of the Standalone and Consolidated Unaudited Financial Results for the first quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to approve these financial results will be intimated later.

The Motor & General Finance Limited (Motogenfin) has submitted its standalone and consolidated audited financial results for the fourth quarter and full year ended March 31, 2026. The Board of Directors, at its meeting on May 28, 2026, approved and took on record these results, along with the Cash Flow and Statement of Assets and Liabilities. Sh. Rajiv Gupta, Chairman & Managing Director & CEO, has been authorized to sign the financial results for submission to the stock exchanges. The statutory auditors, M/s Jagdish Chand & Co., Chartered Accountants, have issued an unmodified opinion on the standalone audited financial results. Details of Related Party Transactions for the half-year ended March 31, 2026, will be filed in XBRL mode. Abridged results will be published in newspapers and made available on the company's and stock exchanges' websites.

The Board of Directors of Motogenfin, at its meeting on May 28, 2026, approved and took on record the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The company reported standalone revenue from operations of ₹174.34 Lakhs for Q4 FY26 and ₹684.21 Lakhs for the full year FY26. Total standalone income for Q4 FY26 was ₹248.95 Lakhs and for FY26 was ₹969.77 Lakhs. The statutory auditors, M/s Jagdish Chand & Co, issued an unmodified opinion on the standalone audited financial results. The Board authorized Sh. Rajiv Gupta, Chairman & Managing Director & CEO, to sign the financial results. Details of Related Party Transactions for the half year ended March 31, 2026, will be filed in XBRL mode, and abridged results will be published in newspapers within 48 hours.

The Board of Directors of The Motor & General Finance Limited (Motogenfin) approved the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The company reported a standalone total income of ₹969.77 Lakhs for the fiscal year 2026, with revenue from operations at ₹684.21 Lakhs. For the fourth quarter, standalone revenue from operations was ₹174.34 Lakhs. The statutory auditors, M/s Jagdish Chand & Co, Chartered Accountants, issued an unmodified opinion on the standalone audited financial results. The company will file details of related party transactions for the half-year ended March 31, 2026, in XBRL mode and publish abridged results in newspapers within 48 hours.

Motor & General Finance Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will also address the auditor's report for India Lease Development Limited, statements on audit qualifications, and related party transactions. The trading window closed on April 1, 2026, and will reopen 48 hours after the financial results are disclosed.

In accordance with Regulation 31(4) of SEBI (SAST) Regulation,2011, Motor & General Finance Ltd has disclosed that they have not received any intimation from any of the Promoters, Promoter Group including Persons acting in concert having pledged/encumbered their shares as of March 31, 2026. Furthermore, the promoter, Mr. Rajiv Gupta, along with persons acting in concert, have not made any encumbrance, directly or indirectly, as of the same date.

Motor & General Finance Ltd has disclosed the encumbrance information for the year ended March 31, 2026, in compliance with Regulation 31(1) and 31(2) of SEBI (SAST) Regulation, 2011. The disclosure includes details of promoters and their shareholding, as well as pledged shareholding. Notably, there has been no change in the encumbrance of shares for the reporting period. The company is listed on the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd.

Motor & General Finance Ltd has executed a sale agreement for a property situated at A-30, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044. The sale consideration has been received as per the agreement. This information is provided for record purposes.

Motor & General Finance Ltd has announced the closure of the trading window from April 1, 2026, until 48 hours after the announcement of Standalone and Consolidated Audited Financial Results for the quarter and year ending March 31, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. The trading window will be closed for all Directors, Promoters/Promoter Group, Connected & Designated Persons and their immediate relatives. The date of the Board Meeting to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ending March 31, 2026, will be intimated in due course.