Ad-Manum Finance Limited convened a Board of Directors meeting on Monday, May 11, 2026, commencing at 4:30 P.M. and concluding at 09:30 P.M. The meeting was held pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities, Cash Flow Statement, and Auditors' Report carrying unmodified opinions from the Statutory Auditors.

Financial Performance

Ad-Manum Finance delivered a stronger financial performance for the full year, with total income rising to ₹1,678.32 lakhs from ₹1,405.56 lakhs in the previous year. Net profit for the year grew to ₹1,066.71 lakhs compared to ₹890.26 lakhs in the prior year. For the quarter ended March 31, 2026, net profit stood at ₹377.80 lakhs, against ₹215.93 lakhs in the corresponding quarter of the previous year. The following table presents the key financial highlights:

Segment-wise Performance

The company operates across two business segments — Finance and Wind Energy Generation. The Finance segment remained the dominant contributor, with income of ₹1,343.46 lakhs for FY26 compared to ₹1,277.98 lakhs in FY25. The Wind Energy segment reported income of ₹25.68 lakhs for FY26, down from ₹51.81 lakhs in FY25. Total capital employed across segments stood at ₹9,134.54 lakhs as at March 31, 2026, against ₹8,001.56 lakhs in the previous year.

Balance Sheet Highlights

As at March 31, 2026, total assets of Ad-Manum Finance stood at ₹11,654.59 lakhs, up significantly from ₹8,825.95 lakhs in the previous year. The loan book expanded to ₹9,974.68 lakhs from ₹7,964.24 lakhs, while investments grew to ₹1,153.03 lakhs from ₹573.87 lakhs. On the liabilities side, borrowings rose to ₹2,404.51 lakhs from ₹760.57 lakhs. Equity share capital remained unchanged at ₹750.00 lakhs, while other equity increased to ₹8,384.54 lakhs from ₹7,251.56 lakhs.

Cash Flow Summary

For FY26, Ad-Manum Finance reported a net cash outflow from operating activities of ₹883.54 lakhs, compared to a net inflow of ₹49.90 lakhs in FY25, primarily driven by a significant increase in the loan book. Net cash outflow from investing activities was ₹419.22 lakhs, while net cash inflow from financing activities amounted to ₹1,543.43 lakhs, supported by proceeds from borrowings of ₹1,643.94 lakhs. Closing cash and cash equivalents stood at ₹289.58 lakhs, up from ₹48.91 lakhs at the beginning of the year.

Regulatory Compliance and Disclosure

The audited financial results were reviewed and recommended by the Audit Committee before being approved by the Board. The results are prepared in compliance with Indian Accounting Standards (Ind AS) as notified under Section 133 of the Companies Act, 2013. The Statutory Auditors, Mahendra Badjatya & Co., Chartered Accountants (ICAI FRN 001457C), issued an unmodified audit opinion dated May 11, 2026. The CEO & CFO Certificate was recorded by Sanjeev Sharma, Whole-Time Director (DIN: 07839822), and Dheeraj Bajoliya, Chief Financial Officer. The results are being submitted in PDF and Integrated XBRL format within the stipulated time and will be hosted on the company's official website at www.admanumfinance.com . The company is registered at Agarwal House, 5 Yeshwant Colony, Indore 452003, MP, with CIN: L52520MP1986PLC003405.

Ad-Manum Finance Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 8, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation was formerly known as Regulation 54 of SEBI (Depositories and Participants) Regulations 1996.

Certificate Provider Details

The confirmation certificate was issued by M/s Ankit Consultancy Pvt. Ltd., which serves as the Registrar and Share Transfer Agent for Ad-Manum Finance Limited. The certificate confirms compliance with dematerialization processes during the specified quarter.

Compliance Confirmations

The certificate from Ankit Consultancy Pvt. Ltd. provides several key confirmations regarding securities handling:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Authorization

The submission was authorized by Neha Singh, Company Secretary and Compliance Officer (Membership No.: F9881), acting on behalf of the Board of Directors. The document was digitally signed on April 8, 2026, ensuring proper authentication and compliance with digital signature requirements.

This quarterly submission demonstrates Ad-Manum Finance Limited's commitment to maintaining regulatory compliance and transparent reporting practices in accordance with SEBI guidelines for depositories and participants.