Moneyboxx Finance Limited has established a framework for the fair disclosure of Unpublished Price Sensitive Information (UPSI) to ensure transparency and prevent selective dissemination. The company has adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, approved by its Board of Directors on May 28, 2026. This initiative is designed to maintain uniformity in dealings with all stakeholders and ensure adherence to applicable laws and regulations.

The code mandates the prompt public disclosure of any UPSI that could impact price discovery as soon as credible and concrete information is available. It requires uniform dissemination to stock exchanges and simultaneous publication on the company's website. The Compliance Officer has been designated as the Chief Investor Relations Officer (CIRO), responsible for overseeing and coordinating all disclosures to stock exchanges, shareholders, analysts, and the media.

Governance and Oversight

The CIRO is tasked with ensuring that no UPSI is disclosed selectively to any research analysts or investors to the disadvantage of other stakeholders. All information must be handled on a "need to know" basis, disclosed only to officials who require it to discharge their duties. The CIRO, in consultation with senior management, will determine whether information is price sensitive, barring information already classified as such under the Companies Act 2013 or SEBI regulations.

Handling of Information and Rumors

The company has outlined specific protocols for responding to market rumors and verifying news reports. Authorized spokespersons, including the CIRO and the Investor Relations Team, are responsible for providing fair responses to queries from regulatory authorities. They will also determine the necessity of a public announcement to verify or deny rumors.

Sharing of UPSI is permitted only for legitimate purposes, such as business operations with partners, lenders, or legal advisors, and for the discharge of legal obligations. Recipients of UPSI are formally notified of their duties and the confidentiality requirements attached to the information.

Record Keeping

A structured digital database of all recipients of UPSI will be maintained by the CIRO. This database will include the recipient's name, organization, postal address, email ID, and Permanent Account Number (PAN) or other legal identifier. The company has implemented internal controls to ensure the integrity and non-tampering of this database.

Moneyboxx Finance Limited has announced a significant funding milestone by onboarding two prominent financial institutions as new lenders in March 2026. The company successfully raised INR 350 million through partnerships with STCI Finance Limited and IndusInd Bank, marking a strategic expansion of its lending network.

Funding Breakdown

The total fundraise of INR 350 million comprises contributions from both new lending partners, strengthening the company's funding ecosystem for its operations in semi-urban and rural India.

Management Commentary

Commenting on the successful fundraiser, Mr. Deepak Aggarwal, Co-founder and Co-CEO of Moneyboxx Finance Limited, expressed confidence in the company's growth trajectory. "We are encouraged to receive consistent support from leading financial institutions, which underscores confidence in our business model and growth trajectory. This additional debt capital will help us further extend our reach in semi-urban and rural areas, empowering micro-entrepreneurs with essential financial resources and contributing to their economic advancement," he stated.

Company's Lending Network

Moneyboxx Finance now operates with an extensive network of 32 lenders, including established institutions such as HDFC Bank and Kotak Mahindra Bank. The company has successfully raised over INR 12 billion in debt funding to date, demonstrating strong institutional confidence in its business model.

Business Focus

As a listed, non-deposit taking Base-Layer NBFC, Moneyboxx Finance specializes in providing small business loans to micro enterprises across semi-urban and rural India. The company operates through 150+ branches spread across 12 states including Rajasthan, Madhya Pradesh, Haryana, Punjab, Uttar Pradesh, Chhattisgarh, Bihar, Gujarat, Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu. It serves underserved small and micro entrepreneurs in essential segments such as livestock, kirana, retail traders, and micro manufacturers by extending secured and unsecured business loans ranging from INR 1 to 25 lakh.