Motilal Oswal Financial Services Limited announced the outcomes of its Board of Directors meeting held on April 29, 2026, where key decisions were approved including audited financial results and strategic appointments. The company reported its highest-ever quarterly operating profit after tax (PAT) of ₹661 Cr in Q4FY26, representing a 25% year-on-year growth, and annual operating PAT of ₹2,360 Cr in FY26, up 16% YoY.

Board Meeting Outcomes and Financial Results Approval

The Board of Directors approved the audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026. The consolidated financial results were audited by M/s. Singhi & Co., Chartered Accountants, and show strong performance across business segments.

New Director Appointments

The Board approved the appointment of two new Independent Directors, subject to shareholder approval and necessary regulatory clearances:

These appointments are being made in view of the upcoming completion of the second term of existing directors Mr. Chitradurga Narasimha Murthy and Mr. Chandrashekhar Karnik.

Segment-wise Performance Highlights

The company's diversified business model delivered strong results across segments, with Asset and Private Wealth Management leading growth:

Promoter Group Reclassification

The Board approved requests for reclassification of 11 members from the Promoter Group category to Public category, representing an aggregate shareholding of 0.42% (24,45,412 shares). This reclassification is subject to stock exchange approvals, shareholder consent, and regulatory clearances.

Business Development Updates

During the quarter, the company achieved several milestones including ICRA reaffirming A1+ rating for Commercial Paper programme and AA+ (stable) rating for Non-Convertible Debentures. The Housing Finance subsidiary raised $100 million from Asian Development Bank, validating the franchise strength.

Earnings Conference Call

The company has scheduled an earnings conference call on April 30, 2026, to discuss Q4FY26 and FY26 financial performance with investors and analysts.

Source: INE338I01027/30a18718-541b-49ab-b115-9bfb656b13cb.pdf

Motilal oswal financial services Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 09, 2026. The filing was signed by Kailash Purohit, Company Secretary and Compliance Officer.

Registrar Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar to an Issue and Share Transfer Agent. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Certificate Confirmations

The registrar confirmed several key compliance aspects for the quarter:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Company Information

Motilal Oswal Financial Services Limited operates with CIN L67190MH2005PLC153397 and maintains multiple regulatory registrations including SEBI Registration No. INZ000158836. The company holds memberships across major exchanges with NSE Member ID 10412, BSE Member ID 446, MCX Member ID 55930, and NCDEX Member ID 1240.

Regulatory Framework

This quarterly filing represents part of the ongoing compliance requirements under SEBI regulations designed to ensure proper handling of dematerialisation processes and maintenance of accurate shareholder records. The certificate confirms adherence to prescribed timelines and procedures for processing securities transactions during the quarter.