Escorp Asset Management has scheduled its 15th Annual General Meeting (AGM) for Thursday, September 10, 2026, at 2:00 pm. The meeting will be conducted through Video Conference or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars allowing virtual gatherings.

The company has further intimated that the Register of Members and Share Transfer Books will remain closed from Thursday, September 3, 2026, to Wednesday, September 9, 2026 (both days inclusive). This book closure is necessary to determine the list of shareholders entitled to attend and vote at the AGM.

The agenda includes ordinary business such as the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Shreyas Shah as a director. He retires by rotation and offers himself for re-election.

Special Business Items

Shareholders will vote on several special resolutions:

• Related Party Transactions: Approval is sought for material transactions with related parties under Section 188 of the Companies Act, 2013, and SEBI Listing Regulations. The company proposes to enter into loans, business advances, or inter-corporate deposits with specific entities up to defined annual limits.

• Director Appointments: The board recommends the appointment of Mr. Ronak Jain and Mr. Arkesh Ayyagari as Independent Directors. Both were appointed as Additional Directors effective July 18, 2026, and seek shareholder approval for five-year terms until July 18, 2031. They are not liable to retire by rotation.

Voting and Logistics

Remote e-voting will be available from September 6, 2026, at 9:00 am to September 9, 2026, at 5:00 pm. The record date for determining voting rights is September 3, 2026. Shareholders holding shares as of this date may cast their votes electronically via the National Securities Depository Limited (NSDL) platform. Physical attendance is not required, and proxy appointments are dispensed with for this virtual meeting.

Escorp Asset Management Limited reported a strong set of standalone unaudited financial results for the quarter ended June 30, 2026, with total income and net profit posting sharp year-on-year gains. The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 11, 2026, and have been subjected to a limited review by the Statutory Auditors.

Key Financial Highlights

The company's total income for the quarter ended June 30, 2026 stood at ₹492.81 lakhs, a marked increase from ₹92.14 lakhs recorded in the quarter ended June 30, 2025, and also significantly higher than ₹76.49 lakhs in the immediately preceding quarter ended March 31, 2026. Net profit before tax came in at ₹480.93 lakhs for the quarter, compared to ₹86.68 lakhs in Q1 of the prior year and ₹20.42 lakhs in Q4 of the previous fiscal year.

The following table presents the key standalone financial metrics across reporting periods:

Earnings Per Share and Capital Position

Basic and Diluted Earnings Per Share (of ₹10/- each, not annualised) for the quarter ended June 30, 2026 stood at ₹3.68, compared to ₹0.65 in the quarter ended June 30, 2025 and ₹0.11 in the quarter ended March 31, 2026. Equity Share Capital remained unchanged at ₹1,111.67 lakhs across all reported periods. Reserves (excluding Revaluation Reserve) stood at ₹5,842.54 lakhs as of June 30, 2026, compared to ₹5,556.93 lakhs as of March 31, 2026.

Operational Notes

The company operates in a single business segment — Financial Services and related activities. The figures for corresponding previous periods have been regrouped or reclassified wherever necessary to make them comparable. The detailed quarterly financial results are available on the company's website at http://www.escorpamc.co.in/investor-relations.html , as well as on the relevant stock exchange website.

Regulatory Compliance

The results have been prepared and disclosed in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper advertisements of the financial results were published in The Financial Express (all India editions, English) and Pratahkal (Marathi), in compliance with Regulation 47 of the SEBI LODR Regulations, 2015. The results were signed off by Whole Time Director Shripal Shah (DIN: 01628855) and Company Secretary and Compliance Officer Bhoomi Shah.