RNFI

Concall Schedule Concall Date: November 13, 2026 Concall Time: 12:00 Noon (IST)

- RNFI Services Limited has appointed Mr. Sameer Nagpal as the Group Chief Operating Officer (Group COO) and Senior Management Personnel (SMP) effective November 06, 2026. - Mr. Sameer Nagpal brings over 20 years of experience in banking, financial services, and rural financial inclusion.

- RNFI Services Limited has announced the grant of 7,92,044 Employee Stock Options (ESOPs) under the RNFI Employee Stock Option Plan, 2026. - The exercise price for the current grant has been set at the face value of Rs. 10 per share. - The options will vest based on service or performance milestones, with a minimum vesting period of one year.

Q2 FY27 Consolidated Revenue ₹27,794.86 Lakhs vs ₹22,182.62 Lakhs (▲25.3% YoY) EBITDA ₹1,380.82 Lakhs vs ₹1,335.02 Lakhs (▲3.4% YoY) PAT ₹1,008.85 Lakhs vs ₹878.66 Lakhs (▲14.8% YoY) EBITDA Margin 4.97% vs 6.02% (▼105bps)

- Reliassure Insurance Brokers Private Limited, a wholly-owned subsidiary of RNFI Services Limited, received in-principle approval from IRDAI on October 30, 2026. - The approval is for upgrading its Certificate of Registration from Direct Insurance Broker to Composite Insurance Broker. - This enables the subsidiary to carry out both direct insurance and reinsurance broking under a single registration. - It adds a high-value reinsurance line of business, creating a diversified fee-based revenue stream for the Group.

- RNFI Services Limited received RBI's no-objection for the acquisition of control of Smart Payment Solutions Private Limited (SPSPL) on October 29, 2026. - SPSPL is an RBI-authorised issuer of Prepaid Payment Instruments (PPIs) and will become part of the RNFI group upon transaction completion. - The acquisition expands RNFI's presence in digital payments and strengthens its regulated financial services portfolio.

- RNFI Services Limited submitted the voting results and Scrutinizer's Report for the Postal Ballot that concluded on October 23, 2026. - The special resolution regarding the alteration of the Object Clause of the Memorandum of Association of the Company was passed with a requisite majority. - 100% of the votes polled were cast in favor of the resolution.

- RNFI Services Limited received a favorable appellate order from the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre, dated October 9, 2026, for Assessment Year 2024-25. - The appellate authority directed the deletion of the entire addition of Rs. 1,47,60,000 made under Section 69 of the Income-tax Act, 1961, regarding alleged unexplained investment in property. - The disputed addition, which was based on third-party search material and retracted statements, has been completely deleted, providing substantial relief to the company.

- RNFI Services Limited received a favorable appellate order from the Commissioner of Income Tax (Appeals) for Assessment Year 2024-25. - The appellate authority directed the deletion of the entire addition of Rs. 1,47,60,000 made under Section 69 of the Income-tax Act, 1961. - The addition was related to an alleged unexplained investment in property which has now been successfully contested and deleted.