Further to letter dated January 20, 2026, intimating the date of the Board Meeting to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2025 and pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, Mudra Financial Services has informed that the Board of Directors of the Company, at its meeting held today, Wednesday, January 28, 2026, considered and approved the following matter: The Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2025. The extract of the Unaudited Financial Results along with the Limited Review Report is enclosed. The meeting of the Board of Directors commenced at 03:10 pm and concluded at 03:40 pm.
The above information is a part of company’s filings submitted to BSE.
