Five star business finance Limited has announced a board meeting to review its third quarter financial performance for the fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results to stakeholders and regulatory authorities.

Board Meeting Details

The company has scheduled the board meeting in compliance with regulatory requirements under SEBI regulations. Key details of the upcoming meeting are outlined below:

Trading Window Restrictions

Five-Star Business Finance Limited has implemented trading window restrictions in accordance with insider trading regulations. The company had previously communicated these restrictions to ensure compliance with securities regulations.

The trading window will remain closed until 48 hours after the declaration and submission of unaudited financial results to both stock exchanges, ensuring compliance with insider trading prevention measures.

Regulatory Communication

The company has formally notified both major Indian stock exchanges about the scheduled board meeting. This communication ensures transparency and keeps all stakeholders informed about important corporate developments.

Five-Star Business Finance Limited, with its registered office in Chennai, continues to maintain regular communication with regulatory bodies and exchanges. The company's systematic approach to regulatory compliance demonstrates its commitment to corporate governance standards and transparency in financial reporting.

Five-Star Business Finance Limited has announced the allotment of 10,750 equity shares on January 05, 2026, following the exercise of employee stock options under its Five-Star Associate Stock Option Scheme, 2018. The Business & Resource Committee of the Board approved this allotment in compliance with SEBI regulations.

Share Capital Enhancement

The allotment has resulted in an increase in the company's paid-up share capital, as detailed below:

The newly allotted shares will rank pari-passu with the existing equity shares of the company, ensuring equal rights and privileges for all shareholders.

Exercise Price Structure

The stock options were exercised at different price points, generating total proceeds of ₹11,90,398 for the company:

The exercise price structure reflects the pricing formula determined by the Nomination & Remuneration Committee, ensuring compliance with SEBI SBEB regulations and accounting standards.

Employee Stock Option Scheme Details

The Five-Star Associate Stock Option Scheme 2018 was instituted prior to the company's IPO and has been subsequently amended to align with SEBI (Share Based Employee Benefits) Regulations, 2021. Key features of the scheme include:

• Approval Process: Approved by shareholders at the Extra-ordinary General Meeting held on October 8, 2021
• Ratification: Ratified by shareholders at the Annual General Meeting on September 16, 2023
• Exchange Approval: In-principle approval obtained from both NSE and BSE
• Exercise Period: Options can be exercised within 60 calendar months from the relevant vesting date

Financial Impact and EPS

As per the company's unaudited financial results for the half-year ended September 30, 2025, the earnings per share metrics stand at:

The company is currently completing the necessary formalities with stock exchanges for the listing of the newly allotted shares, ensuring full compliance with regulatory requirements.