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Joindre Capital Services Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held Today 14Th November 2025 For Unaudited Financial Results For The Quarter/Half Year Ended 30Th September 2025

05:11 PM, 14th Nov 2025

The Board at their Meeting held on 14th November 2025 at 04:00 p.m. have considered approved and taken on record the following:1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025. 2. Auditors Limited Review report on Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025.Please find enclosed herewith the following:1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025 (as per Division III applicable to NBFC).2. Auditors Limited Review Report on Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2025.Please take the aforesaid information/documents on your records.The above Board Meeting commenced at 04:00 p.m. and concluded at 05:10 p.m.

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