NORTHARC

- Concall Schedule - Concall Date: Wednesday, September 02, 2026 - Concall Time: 10 AM to 2 PM - Host/Event: Elara India Dialogue 2026 - Meeting Type: Physical Group/One-to-one

- The 18th Annual General Meeting (AGM) of Northern Arc Capital Limited was held on August 18, 2026, through Video Conferencing/OAVM. - Shareholders adopted the audited annual standalone and consolidated financial statements for the financial year ended March 31, 2026. - Approved the reappointment of a director and the appointment of Joint Statutory Auditors. - Resolutions passed included approval for creation of charges on company assets, increase in borrowing powers, and the offer and issue of Non-Convertible Debentures on a private placement basis. - Revisions in remuneration for the Chairperson and Managing Director & CEO, and changes to the ESOP schemes, were also approved.

- Outcome of 18th AGM held on August 18, 2026. - Adopted FY26 financials. - Approved appointment of M/s. R. Subramaniyan and Company LLP as Joint Statutory Auditors. - Approved increase in borrowing powers and issuance of NCDs up to ₹5,000 Crores via private placement.

- Northern Arc Capital Limited received a penalty of ₹6.20 Lakhs from the Reserve Bank of India (RBI) on August 14, 2026. - The penalty was for non-compliance related to inadequate disclosure of customer complaints in financial statements and failure to auto-escalate complaints to the Internal Ombudsman. - The company has undertaken necessary corrective actions.

- Transcript of the earnings conference call held with investors on July 27, 2026, is now available. - The call was for the quarter ended June 30, 2026. - A link to access the transcript has been provided.

- Audio recording of the earnings conference call held on July 27, 2026, at 18.30 IST, in respect of the unaudited financial results for Q1 ended June 30, 2026, has been hosted on the company's website.

- Net Interest Income (Operating Revenue equivalent) for Q1FY27 was ₹394 Cr vs approx. ₹298.5 Cr in Q1FY26 (▲32% YoY). - PAT for Q1FY27 was ₹114 Cr vs ₹81 Cr in Q1FY26 (▲41% YoY). - Lending AUM grew ▲26% YoY to ₹16,855 Cr (vs ₹13,351 Cr in Q1FY26). - RoA expanded ▲29 bps to 2.7% and RoE expanded ▲220 bps to 11.5%. - The company reported its highest ever Q1 profit after tax.

- Consolidated Revenue ₹779.77Cr vs ₹605.43Cr (▲29% YoY) - EBITDA ₹413.70Cr vs ₹322.68Cr (▲28% YoY) - PAT ₹114.10Cr vs ₹78.25Cr (▲46% YoY) - EBITDA Margin 53.05% vs 53.29% (▼24bps)

- Northern Arc Capital Limited filed its Business Responsibility Sustainability Report for FY 2025-26 under SEBI Regulation 34(2)(f). - The report outlines the company's ESG initiatives, policies, and commitments. - It includes goals for diversity, financial inclusion, climate finance, and rural outreach. - The company reported 29,768 customer complaints in FY26, with 156 pending resolution at year-end.

- Notice of the 18th Annual General Meeting (AGM) to be held on Tuesday, August 18, 2026, at 11:30 A.M. (IST) via Video Conferencing. - Resolutions include adoption of FY2025-26 financial statements, appointment of new joint statutory auditors, and increasing borrowing limits to ₹17,000 Crores. - Approval for issuance of Non-Convertible Debentures (NCDs) up to ₹5,000 Crores via private placement. - Revision of remuneration for Non-Executive Independent Director (₹2.03 Cr commission) and MD & CEO (Fixed Pay ₹6.05 Cr, Variable Pay ₹3.52 Cr, Special Payout ₹2.10 Cr) based on strong FY26 performance, including 33% YoY PAT growth. - Change in Employee Stock Option Plan from Trust Route to Direct Route.

- Northern Arc Capital Limited received an ESG Impact Rating of 81, categorized as 'Outstanding', from ICRA ESG Ratings Limited on July 24, 2026. - The rating reflects 'Good' for Environment and 'Outstanding' for Social and Governance parameters.

- Concall Schedule - Concall Date: July 27, 2026 - Concall Time: 06:30 PM (IST) - Meeting Type: Earnings Conference Call for Q1FY27 results, open to all investors/public/analysts.

New Filing detected. See link for details.

New Filing detected. See link for details.

- Trading window to close from July 01, 2026, for designated persons. - Closure is for Unaudited Financial Results (Q1 ending June 30, 2026) and will reopen 48 hours post-declaration.

- Northern Arc Capital Limited (NACL) and YES BANK Limited have entered into a strategic partnership via an MoU. - The partnership aims to leverage NACL's network of 368 Originator Partners to facilitate substantial credit deployment for YES BANK through its Placements Business. - It includes integration of technology platforms (NACL's nPOS, NIMBUS, NuScore with YES BANK's digital lending architecture). - YES BANK will also distribute investment products from NACL's wealth and bonds businesses. - The collaboration seeks to expand access to credit and scale digital lending across underserved segments.

- Board approved the allotment of 40,500 equity shares of face value ₹10/- each under the ESOP Plan. - The paid-up equity share capital of the Company increased from ₹1,61,57,18,750 to ₹1,61,61,23,750.