ENCLOSED PLEASE FIND HEREWITH NEWSPAPER PUBLICATION REGARDING BIMONTHLY INTIMATION FOR OPENING OF SPECIAL WINDOW.
ENCLOSED PLEASE FIND HEREWITH NEWSPAPER PUBLICATION OF AUDITED FIN RESULTS FOR THE PERIOD AND YEAR ENDED 31.03.2026.
MS ANSHIKA SHROFF HAS BEEN RE-APPOINTED AS THE INTERNAL AUDITOR FOR FY 26-27. REQUISITE DISCLOSURE ENCLOSED HEREWITH
THE BOARD AT ITS MEETING HELD ON SATURDAY 30TH MAY 2026 AT 4.00 PM (CONCLUDED AT 5.30 PM) HAS NOT RECOMMENDED ANY DIVIDEND FOR F.Y. 2025-26.
OUTCOME ENCLOSED
OUTCOME OF BOARD MEETING HELD ON SATURDAY 30TH MAY 2026 AT 4.00 PM, CONCLUDED AT 5.30 PM: 1. APPROVAL OF AUDITED FIN ST FOR F.Y. ENDED 31.03.2026 2. BOARD HAS NOT RECOMMENDED ANY DIVIDEND FOR FY 2025-26 3. MS ANSHIKA SHROFF HAVING MEMBERSHIP NO 38390, CP 15055 HAS BEEN RE-APPOINTED AS INTERNAL AUDITOR FOR 1 YEAR FOR FY 2026-27.
Meeting of Board members is scheduled to be held on Saturday, 30/05/2026 at 4.00 pm for inter alia: 1. Adoption of Audited fin st; 2. Recomendation of dividend, if any 3. Other general matters
ENCLOSED PLEASE FIND HEREWITH ANNUAL SECRETARIAL COMPLIANCE REPORT FOR F.Y. ENDED 31.03.2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNPR Finance Ltd 2CIN NO.L65921WB1989PLC047091 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.35 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RITIKA VARMA Designation: COMPANY SECRETARY EmailId: investors@nprfinance.com Name of the Chief Financial Officer: ASHOK KUMAR SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: npr1@nprfinance.com Date: 21/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
The office address of the Statutory Auditor has changed to SNEHA GARDEN, A BLOCK, 1ST FLOOR, FLAT NO A1C, 28 RAI BAHADUR ROAD, KOLKATA 700053