IndoStar Capital Finance Limited announced its quarterly results for the quarter ended December 31, 2025, with the board of directors approving comprehensive financial disclosures and fund utilization reports. The board meeting held on February 09, 2026, addressed multiple regulatory requirements and provided detailed updates on the company's recent fundraising activities.

Board Meeting Outcomes

The board meeting, which commenced at 12:00 noon and concluded at 1:50 p.m. IST, approved several key matters including unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company also submitted required disclosures under Regulation 52(4) of the Listing Regulations and obtained security cover certification from statutory auditors M/s. M S K A & Associates LLP.

Fund Utilization from Preferential Issues

The company provided detailed reports on two separate preferential issues completed during the quarter, demonstrating complete adherence to original fund allocation plans.

First Preferential Issue Details

Second Preferential Issue Details

Strategic Fund Deployment

Both fundraising initiatives focused entirely on growth objectives, with 100% of proceeds allocated to company expansion activities. The original plan required at least 75% allocation for growth objectives, but the company exceeded this commitment by deploying all funds for business growth.

The growth objectives encompass:

• Augmenting the company's capital base
• Commercial vehicle financing expansion
• Housing finance business development
• SME financing initiatives
• Retail lending business growth
• General onward lending activities

Regulatory Compliance

The company maintained full compliance with Securities and Exchange Board of India regulations, with CRISIL Ratings Limited serving as the monitoring agency for both preferential issues. No deviations were reported in fund utilization, and all proceeds were deployed according to originally disclosed objectives.

The trading window for designated persons will reopen on Thursday, February 12, 2026, following the completion of result announcements and regulatory disclosures.

IndoStar Capital Finance Limited has postponed its board meeting originally scheduled for January 29, 2026, moving it to February 09, 2026. The company cited unavoidable reasons for the rescheduling in its regulatory filing dated January 27, 2026.

Meeting Details and Purpose

The rescheduled board meeting will consider and approve the company's unaudited financial results for the quarter and nine months ended December 31, 2025. The following details outline the meeting specifics:

Trading Window Restrictions

IndoStar Capital Finance has maintained its earlier communication regarding trading window closure. The trading window for dealing in the company's securities will continue to remain closed until 48 hours after the declaration of financial results. This restriction was initially communicated through the company's letter dated December 24, 2025.

Regulatory Compliance

The rescheduling notification was filed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has informed both major stock exchanges about this change:

• BSE Limited: Scrip Code 541336
• National Stock Exchange of India Limited: Symbol INDOSTAR

The filing was signed by Shikha Jain, Company Secretary & Compliance Officer (Membership No. A59686), ensuring proper regulatory compliance for the meeting postponement.