5paisa Capital Ltd

KMP revision and contact details

• Effective Oct 15, 2026, the board revised the list of authorized KMPs.
• Updated contact details for three KMPs are provided.
• MD & CEO contact: IIFL House, Thane; Tel: +912241035000.
• WTD & CFO contact: IIFL House, Thane; Tel: +912241035000.
• Company Secretary & CCO contact: IIFL House, Thane; Tel: +912241035000.

Consolidated results

• Q2 ended Sep 30, 2026: total income 8,646.20; revenue from operations 8,641.71.
• Q2 PAT 705.95; EPS basic 1.55; diluted 1.54.
• HY ended Sep 30, 2026: total income 17,484.26; revenue 17,474.63; PAT 1,862.90.
• HY PBT 2,491.05; tax expense 628.15; PAT 1,862.90.
• HY operating margin 14%; net profit margin 11%.

Strategic actions & balance sheet

• IFSC Branch established as SBU at GIFT City; regulatory approvals pending.
• Board-approved acquisition of Giskard Datatech Private Limited; targets to become subsidiary.
• Giskard stake acquired 19.76% for Rs 0.95 crore; 100% acquisition planned.
• Rights issue approved: 1,56,27,419 shares at Rs 300; raise Rs 468.82 crore; equity cap to Rs 46.88 crore.
• Tax demand Rs 33.02 crore; appeal filed; company confident of favorable order.
• Debt-equity ratio 0.28x; net worth Rs 1,13,622.36 lakh; current ratio 2.05x; total debt to assets 0.15x.

Meeting Details

• Date and time: Friday, October 16, 2026 at 2:00 P.M. IST.
• Type and mode: Group call; virtual earnings conference call.
• Organiser: Hosted by 5paisa Capital Limited.
• Results announcement: Q2 FY2026-27 results on October 15, 2026.

Participants

• Managing Director & Chief Executive Officer (host).
• Whole-time Director & Chief Financial Officer (host).

Purpose

• Earnings results discussion for Q2 FY2026-27 with interactive Q&A.

Additional Notes

• Presentation, audio recording, and transcript to be submitted to stock exchanges and posted on the company website.

Cessation: Ameya Agnihotri

• Ameya Agnihotri, Whole-Time Director and Chief Technology Officer, resigns.
• Effective date: close of business hours Sep 30, 2026.
• Reason: to pursue career opportunities outside the organization.
• Impact: ceases to be Member and/or Chairman of all Company committees.
• Resigns from boards of subsidiary companies of 5paisa Capital Limited.
• Also resigns from all Board Committees of the Company.
• No other material reasons stated for resignation.

5Paisa Capital Limited: Trading window closed from Oct 1, 2026 until 48 hours after the Board approves and files unaudited results for the quarter and half-year ending Sep 30, 2026.

Resignation: Head - Investing Product

• Mr. Abhinav Agarwal resigns as Head - Investing Product, effective Sept 18, 2026, to pursue other opportunities.

AGM Details

• AGM held on Sep 1, 2026 at 11:30 IST via VC/OAVM.
• Record date: Aug 25, 2026; total on-record shareholders: 48,667.
• E-voting facility provided; Scrutinizer appointed for proceedings.

Key Resolutions

• Adopt Audited Standalone and Consolidated Financial Statements for year ended Mar 31, 2026.
• Appoint Gourav Munjal as Director, liable to retire by rotation.
• Approve material related party transactions with IIFL Finance Limited.
• Approve material related party transactions with IIFL Home Finance Limited.
• Approve material related party transactions with IIFL Capital Services Limited.
• Approve material related party transactions with IIFL Facilities Services Limited.
• Approve material related party transactions with Livlong Insurance Brokers Limited.
• Approve material related party transactions with IIFL Management Services Limited.
• Approve material related party transactions with IIFL Samasta Finance Limited.
• Approve material related party transactions with India Infoline Foundation.
• Approve material related party transactions with Livlong Protection & Wellness Solutions Limited.
• Approve material related party transactions with IIFL Commodities Limited.
• Approve material related party transactions with IIFL Fintech Private Limited.
• Approve material related party transactions with IIFL Sales Limited.
• Approve issuance of Non-Convertible Securities on a private placement basis.
• Approve payment of commission to Non-Executive Directors.

Voting Results

• All resolutions passed by requisite majority.
• Item 1 had minor opposing votes; other items approved with overwhelming support.
• Special resolutions 15 and 16 approved.

Director Changes

• Gourav Munjal appointed as Director, liable to retire by rotation.

Auditor Appointments

• No auditor appointments or changes reported.

Material Related Party Transactions

• Approved material RPTs with multiple IIFL Group entities across finance and services.

Other Material Approvals

• Approve issuance of Non-Convertible Securities on private placement.
• Approve payment of commission to Non-Executive Directors.

Resolution and outcome

• Special Resolution to issue equity shares on a preferential basis for non-cash consideration via a share swap.
• Outcome: Passed with requisite majority.
• In favour: 3,58,13,862 votes; Against: 4,085 votes.
• Promoter group not interested in the resolution.
• Passed on August 27, 2026 (last day of voting).

Impact on shareholders

• Potential dilution of existing shareholders due to new equity issuance.