SBFC Finance Limited has officially announced a board meeting scheduled for January 24, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through formal communication to both the National Stock Exchange of India Limited and BSE Limited on December 26, 2025.

Board Meeting and Financial Results

The board meeting will focus on deliberating the company's quarterly financial performance for the quarter and nine months ending December 31, 2025. This announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 29 and Regulation 50.

Trading Window Closure Implementation

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, SBFC Finance has announced a trading window closure. This restriction applies to designated persons and their immediate relatives who are prohibited from dealing in the company's securities during the specified period.

Official Communication and Compliance

The formal communication was signed by Namrata Sajnani, Company Secretary and Chief Compliance Officer, ensuring proper authorization and regulatory compliance. The company has made this information accessible to all stakeholders by uploading it on the official website at www.sbfc.com/investors .

The announcement addresses both NSE (Symbol: SBFC) and BSE (Scrip Code: 543959), demonstrating the company's commitment to maintaining transparency across all trading platforms. This proactive communication ensures that all investors and market participants are adequately informed about the upcoming financial disclosure and associated trading restrictions.

SBFC Finance Limited has been assigned an ESG rating of 64 by NSE Sustainability Ratings and Analytics Limited for the financial year 2024-25. The company disclosed this development to the stock exchanges on December 10, 2025, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESG Rating Details

The ESG rating was assigned by NSE Sustainability Ratings and Analytics Limited, which is a SEBI registered ESG rating provider. The rating reflects the company's performance across environmental, social, and governance parameters for FY 2024-25.

Independent Assessment Process

SBFC Finance clarified that it did not engage NSE Sustainability Ratings and Analytics Limited for the ESG rating assessment. The rating provider independently prepared the report based on the company's data available in the public domain. This approach demonstrates the rating agency's proactive evaluation methodology using publicly accessible information.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and other applicable provisions. The company has also made this information available on its official website at https://www.sbfc.com/investors , ensuring transparency for all stakeholders.

Company Information

SBFC Finance Limited operates in the finance sector and is listed on both NSE (symbol: SBEC) and BSE (scrip code: 543959). The company's registered office is located at Unit No. 103, 1st Floor, CRB-Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai-400059.