Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we wish to inform that Mr. Raj Nitin Somani, Chief Financial Officer ( KMP) of Company be relieved from the duties and office of the chief financial officer (CFO) of the company with effect from September 3, 2025 and the board has appointed Mr. Manoj Somani as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from September 3, 2025.

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Hasti Finance Ltd.

03 Sep 2025

Corp. Note

Hasti Finance Ltd - 531387 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Appointment of Mr. Manoj Somani as chief financial officer (CFO) of the company and relieving of Mr. Raj Nitin Somani from the duties and office of the chief financial officer (CFO) of the company. 2. Notice of 31st Annual General Meeting of the company to be held on Tuesday, 30th September 2025 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 3. Director's Report & Annual Report of the Company with various annexure for financial year ended March 31, 2025. 4. Appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries, a Peer Reviewed Firm as Secretarial Auditors for a term of 5(Five) consecutive years from April 1, 2025 till March 31, 2030. 5. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 31st Annual General Meeting of the Company for the Financial Year ended on 31st March, 2025.

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Hasti Finance Ltd.

14 Aug 2025

Company Update

Hasti Finance Ltd - 531387 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1.Appointment of secretarial auditor M/s Deepika mishra and associates ,practicing company secretary has been appointed as the secretarial auditor of the company for the financial year 2024-25. 2.Resignation of Secretarial Auditor M/s Somani and Associates practicing company secretary has resigned as the secretarial auditor of the company for the financial year 2024-25

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Hasti Finance Ltd.

14 Aug 2025

Result

Hasti Finance Ltd - 531387 - Unaudited Financial Results For The Quarter Ended 30Th June, 2025, …

BSE India

Unaudited financial results for the quarter ended 30th June ,2025 together with the limited review report thereon.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.09	0.11	0.11	-18.2%	-18.2%
Operating Profit Qtr	-0.01	-8.09	-0.06	99.9%	83.3%
Net Profit Qtr	-0.02	-8.09	-0.06	99.8%	66.7%
Earning Per Share Adjusted latest Qtr	-0.02	-7.46	-0.06	99.7%	66.7%

* Standalone data

Detailed Results

Hasti Finance Ltd.

14 Aug 2025

Board Meeting

Hasti Finance Ltd - 531387 - Board Meeting Outcome for Disclosure Of Outcome Of Board Meeting …

BSE India

considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2025, together with the Limited review report thereon. 2. Appointment of Secretarial Auditor: M/s Deepika Mishra and Associates, Practicing Company Secretary, has been appointed as the Secretarial Auditor of the Company for the Financial Year 2024-25. Further, the details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure-I. 3. Resignation of Secretarial Auditor: M/s Somani & Associates, Practicing Company Secretary has resigned as the Secretarial Auditor of the Company for the Financial Year 2024-2025 due to reasons as stated in his resignation letter which is enclosed herewith as Annexure-II.

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Hasti Finance Ltd.

11 Aug 2025

Board Meeting

Hasti Finance Ltd - 531387 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un -Audited Financial Results along with Limited review report for the Quarter ended 30th June, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider any other matter with the permission of the Chairman of the meeting.

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