Indo Credit Capital Limited held a Board of Directors meeting on Tuesday, August 11, 2026, from 11:30 a.m. to 12:30 p.m. The meeting was conducted in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board inter alia considered and approved the following matters:

1. Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report.

2. Reviewed the other businesses of the company.

Financial Results for Quarter Ended June 30, 2026 (Rs. in Lacs)

Income Statement:

  • Income from operations: ₹0.00 (compared to ₹13.04 in Q4 FY25 and ₹0.00 in Q1 FY25)
  • Other income: ₹0.00
  • Total Income from operations: ₹0.00
  • Expenses: ₹4.22
  • Depreciation and amortisation expenses: ₹3.34 (compared to ₹3.79 in Q4 FY25 and ₹3.30 in Q1 FY25)
  • Other Expenses: ₹0.88 (compared to ₹0.65 in Q4 FY25 and ₹4.79 in Q1 FY25)
  • Profit/(Loss) before exceptional and extraordinary items and tax: ₹(4.22)
  • Exceptional items: ₹(4.22)
  • Profit/(Loss) before extraordinary items and tax: ₹0.00
  • Extraordinary items: ₹(4.22)
  • Profit/(Loss) before tax: ₹(4.22)
  • Tax expense: ₹0.00
  • Current Tax: ₹0.00
  • Deferred Tax: ₹0.00
  • Net Profit/(Loss) for the period: ₹(4.22) (compared to ₹8.60 profit in Q4 FY25 and ₹(8.09) loss in Q1 FY25)
  • Other Comprehensive income: ₹0.00
  • Total Comprehensive income: ₹0.00

Capital Structure:

  • Paid-up equity share capital (Face value ₹10/- each): ₹723.08 Lacs (unchanged from previous periods)
  • Other Equity: ₹0.00 (compared to ₹(135.34) for year ended March 31, 2026)

Earnings per share (of ₹10/- each, not annualized):

  • Basic EPS: ₹(0.06) (compared to ₹0.12 in Q4 FY25 and ₹(0.11) in Q1 FY25)
  • Diluted EPS: ₹(0.06) (compared to ₹0.12 in Q4 FY25 and ₹(0.11) in Q1 FY25)

Additional Information

1. The company is engaged in only one business segment i.e., NBFC (Non-Banking Financial Company).

2. These financial results have been prepared in accordance with the recognition and measurement principles laid down in IND AS 34 Interim Financial Reporting prescribed under section 133 of the Companies Act 2013.

3. The unaudited financial results were reviewed by the audit committee and approved by the board of directors at its meeting held on August 11, 2026.

4. The Statutory Auditors, NAIMISH N.SHAH & CO. (FRN: 106829W), have carried out a limited review of the financial results.

5. Figures have been regrouped or rearranged where ever considered necessary.

Auditor's Limited Review Report

The statutory auditors, NAIMISH N.SHAH & CO., conducted a limited review in accordance with Standard on Review Engagement (SRE) 2410. Based on their review, nothing has come to their attention that causes them to believe that the accompanying statement contains any material misstatement. The review was limited primarily to inquiries of company personnel and analytical procedures applied to financial data, providing less assurance than an audit.

The report was signed by CA P. SHAH (Partner, M.No. 033747) and dated August 11, 2026.