Tokyo Finance Q1 Net Profit Rises 80% YoY

Key Board Approvals

1. Financial Results: Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27), as reviewed and recommended by the Audit Committee.

2. Appointment of Secretarial Auditor: Approved the appointment of Ms. Ashika Shetty (ACS: 46804, COP: 27779), Practicing Company Secretary, as Secretarial Auditor for FY 2026–27. The appointment was made pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR Regulations. The date of approval is July 22, 2026. Ms. Shetty has extensive expertise in SEBI Listing Compliances, Corporate Governance, Corporate Laws, and Advisory Services. There is no relationship with other directors.

3. Appointment of Internal Auditor: Approved the appointment of M/s. S R Ranka & Co, Chartered Accountants (FRN: 152345W), as Internal Auditor for FY 2026–27 pursuant to Section 138 of the Companies Act, 2013. The date of approval is July 22, 2026. The firm is described as a leading Chartered Accountancy and Business Advisory Firm. There is no relationship with other directors.

Financial Results (Standalone, Unaudited, Rs. in Lakhs)

The financial results for the quarter ended June 30, 2026, were reviewed by the statutory auditor, U B G & Co. (FRN: 141076W), who issued a limited review report pursuant to Regulation 33 of SEBI LODR Regulations. The report, signed by Partner Gaurav Parekh (Membership No: 140694, UDIN: 26140694LROBDX9519) on July 22, 2026, states that nothing has come to their attention to believe the statement contains any material misstatement.

Key Financial Performance Indicators:

| Interest Income | 21.60 | 20.66 | 20.59 | 83.87 |

| Total Revenue from Operation | 21.60 | 20.66 | 20.59 | 83.87 |

| Other Income | - | 0.22 | - | 0.22 |

| Total Income (III) | 21.60 | 20.88 | 20.59 | 84.09 |

| Finance Costs | 0.00 | 0.05 | 0.03 | 0.22 |

| Employees Benefits Expenses | 11.47 | 11.92 | 11.28 | 46.01 |

| Depreciation and Amortisation | - | - | - | - |

| Other Expenditure | 4.29 | 2.76 | 6.05 | 20.73 |

| Total Expenses (IV) | 15.77 | 14.73 | 17.36 | 66.96 |

| Profit before tax (V) | 5.83 | 6.15 | 3.24 | 17.13 |

| Total Tax Expenses | - | - | - | - |

| Profit for the period (VII) | 5.83 | 6.15 | 3.24 | 17.13 |

| Other Comprehensive Income (net of tax) | 0.21 | 2.29 | (0.48) | 0.85 |

| Total Comprehensive Income (IX) | 6.04 | 8.44 | 2.76 | 17.98 |

| Paid-up equity share capital | 694.28 | 694.25 | 694.28 | 694.25 |

| Basic (a) | 0.08 | 0.12 | 0.05 | 0.25 |

| Diluted (b) | 0.08 | 0.12 | 0.05 | 0.25 |

Notes to Financial Results:

1. The Financial Results were reviewed by the Audit Committee and approved by the Board of Directors on July 22, 2026.

2. Segment-wise reporting as per Ind AS 108 is not applicable as the company operates only in one segment: Financial Activity.

3. Previous year's figures have been regrouped/rearranged wherever required.

The results are available on the company's website (https://tokyofinance.in/) and on the BSE website (http://www.bseindia.com).