TOKYO FINANCE LTD.

Tokyo Finance Ltd has announced the closure of its trading window for designated and connected persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to announce these results will be communicated later. This action is a standard procedure to prevent potential insider trading during sensitive financial reporting periods.

Tokyo Finance Ltd. has clarified a discrepancy regarding the non-submission of the Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, for the financial year ended March 31, 2026. The company's statutory auditors, U BG & Co., issued an Audit Report with an unmodified opinion on the audited financial results. The financial results were submitted on April 25, 2026, but the declaration was missed due to a clerical oversight. The company has since enclosed the required declaration and apologized for the omission.

Tokyo Finance Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also noted the resignation of Company Secretary CS Ruchika Nazare, effective May 1, 2026. The financial results and auditor's report are enclosed and will be published in newspapers and on the company's website and the BSE website. The board meeting was held on April 25, 2026.

Tokyo Finance Ltd has announced that its Board of Directors will convene on Saturday, April 25, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

Tokyo Finance Ltd has announced the closure of its trading window for all designated persons, including directors, key managerial personnel, designated employees, connected persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from April 1, 2026, till the expiry of 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026. The date of the board meeting for the consideration and approval of the financial results will be intimated in due course.

Tokyo Finance Ltd. announced the unaudited financial results for the quarter and nine months ended 31st December 2025. The results were reviewed by U BG & Company Chartered Accountants and approved by the Board of Directors in a meeting held on 10th January 2026. The company's revenue from operations, finance costs, employees benefits expenses, and depreciation and amortization expenses were reported in the financial results.

Tokyo Finance Ltd has announced that its Board of Directors will meet on 10th January 2026 to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 31st December 2025. In accordance with Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, a notification has been issued. The trading window will remain closed from 1st January 2026 until the end of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 31st December 2025.

Tokyo Finance Ltd has announced the closure of the trading window for dealing in the company securities from 1st January 2026 till 48 hours after the declaration of the unaudited financial results for the quarter ended 31 December 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The Directors, Promoters, KMP's, designated employees, connected persons, and their immediate relatives are advised not to deal in the Shares of the Company during this period.

Tokyo Finance Ltd has announced its unaudited financial results for the quarter ended 30th September 2025. The company's revenue from operations stands at 82.56 Lakhs, with a profit for the period of 22.83 Lakhs. The total comprehensive income for the period is 20.91 Lakhs. The company's assets amount to 2,337.82 Lakhs, and its liabilities amount to 1,158.89 Lakhs, resulting in an equity of 1,178.93 Lakhs.

Tokyo Finance Ltd has announced a Board of Directors meeting on October 13, 2025, to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended September 30, 2025. The trading window will remain closed from October 1, 2025, till the end of 48 hours after the declaration of the Unaudited Financial Results.