Banas Finance Ltd — Important, 14-08-2026: Company Update

The company's Board of Directors met and approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with its limited review report. Additionally, the Board appointed M/s. Jay Bhatt and Associates as the Secretarial Auditor for the financial year 2025-26. This appointment, following the Audit Committee's proposal, strengthens the company's governance and compliance framework by ensuring independent oversight of its secretarial standards.