V.B.DESAI FINANCIAL SERVICES LTD.

V B Desai Financial Services Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date of the board meeting to consider these results will be communicated separately. The trading window will reopen 48 hours post-declaration of the financial results.

V B Desai Financial Services Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at their meeting held on May 25, 2026. The auditors have provided an unmodified opinion on the financial results. The board meeting commenced at 11:30 am and concluded at 12:15 pm.

V B Desai Financial Services Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during their meeting held on May 25, 2026. Auditors have provided an unmodified opinion on these results. The board meeting commenced at 11:30 am and concluded at 12:15 pm.

V B Desai Financial Services Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the chair's permission and the consent of a majority of the directors present.

V B Desai Financial Services Ltd has addressed a clarification sought on the price movement of their shares. The company stated that the price movement is market-driven and connected to general market conditions. They confirmed their compliance with Regulation 30 of Securities and Exchange Board of India and will continue to inform the Stock Exchange of any material information as required. Currently, there is no significant and price-sensitive information that needs to be disseminated to investors.

V B Desai Financial Services Ltd has announced the closure of its trading window from 01st April, 2026 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'. The trading window will reopen after 48 hours of the declaration of the results. The date of the Board meeting for considering the results will be intimated separately.

V.B. Desai Financial Services Ltd has received an Administrative Warning Letter from SEBI, following an inspection carried out by SEBI officials from January 23, 2025 to January 24, 2025. The findings of the inspection revealed discrepancies in the company's compliance with various regulations, including the SEBI (Merchant Bankers) Regulations 1992 and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company was found to have failed to timely intimate changes in KMPs to SEBI, maintain a Structured Digital Database, and have adequate infrastructure for carrying out its Merchant banking activities. The company has been warned to improve its compliance standards to avoid recurrence of such instances.

V B Desai Financial Services Ltd has responded to a clarification sought by the Bombay Stock Exchange (BSE) regarding price movement on the company's shares. The company has stated that it is in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will continue to inform the Stock Exchange about any material information as required under the said Regulations. The company also mentioned that there is no significant and price sensitive information that needs to be disseminated to investors at the moment.

V B Desai Financial Services Ltd has approved the un-audited Standalone Financial Results for the quarter ended on 31st December 2025. The meeting of the Board of Directors was held on 5th February 2026. The Auditors, A N.S. SHETTY & CO. CHARTERED ACCOUNTANTS, have given an unmodified opinion on the un-audited standalone financial results for the quarter ended 31st December, 2025. The review report states that nothing has come to their attention that causes them to believe that the accompanying statement contains any material misstatement.

The Board of Directors of V B Desai Financial Services Ltd approved the un-audited Standalone Financial Results for the quarter ended on 31st December 2025. The Auditors, N.S. SHETTY & CO. CHARTERED ACCOUNTANTS, have given an unmodified opinion on the un-audited standalone financial results. The review was conducted in accordance with the Standard on Review Engagement (SRE) 2410 issued by the Institute of Chartered Accountants of India.