Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 18th August, 2025, inter-alia, considered and approved the following matters: 1. Appointment of Mr Rakesh Agarwal (DIN:11094066) as an Independent Director for the term of 5 years; 2. Appointment of Ms. Preeti Vijayvargia (DIN: 11095253) as an Independent Director for the term of 5 years; 3. Appointed Mr. Vikash Vishwakarma as Chief Financial Officer (CFO) of the Company. The Meeting of the Board of Directors commenced at 04.00 P.M and concluded at 05:15 P.M.

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Garbi Finvest Ltd.

14 Aug 2025

11.75

-0.76%

Result

Garbi Finvest Ltd - 539492 - Results- Financial Results For The Quarter Ended On June 30, …

BSE India

The Board has approved the unaudited Financial Results for the Quarter ended on 30.06.2025 in their meeting held on August 14, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.19	1.05	1.16	13.3%	2.6%
Operating Profit Qtr	-0.09	-2.48	0.46	96.4%	-119.6%
Net Profit Qtr	1.19	-0.79	0.89	250.6%	33.7%
Earning Per Share Adjusted latest Qtr	1.01	-0.67	0.76	250.7%	32.9%

* Standalone data

Detailed Results

Garbi Finvest Ltd.

14 Aug 2025

11.75

-0.76%

Board Meeting

Garbi Finvest Ltd - 539492 - Board Meeting Outcome for Board Meeting Outcome For The Meeting …

BSE India

The Board of Directors of the Company at their meeting held today has approved and taken on record unaudited financial results on standalone basis for the quarter ended 30th June 2025.

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Garbi Finvest Ltd.

07 Aug 2025

11.75

-0.76%

Board Meeting

Garbi Finvest Ltd - 539492 - Board Meeting Intimation for The Approval Of Unaudited Financial Results …

BSE India

Garbi Finvest 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 the Unaudited Financial results of the Company for the quarter ended 30 June, 2025

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Garbi Finvest Ltd.

10 Jul 2025

11.75

-0.76%

Company Update

Garbi Finvest Ltd - 539492 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the confirmation certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended June 30, 2025.

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Garbi Finvest Ltd.

30 May 2025, 06:18PM

11.75

-0.76%

Corp. Note

Garbi Finvest Ltd - 539492 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company at their meeting held today has approved and taken on record audited financial results on standalone basis for the quarter and year ended 31st March 2025.

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