Indostar Capital Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Disclosures Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Sunday, 14 August 2022, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022, prepared pursuant to Regulation 33 of Listing Regulations. Accordingly, please find enclosed herewith: (i) Unaudited Standalone Financial Results for the quarter ended 30 June 2022 along with the Limited Review Report thereon at Annexure I; (ii) Unaudited Consolidated Financial Results for the quarter ended 30 June 2022 along with the Limited Review Report thereon at Annexure II; (iii) Disclosures pursuant to Regulation 52(4) of the Listing Regulations for the quarter ended 30 June 2022 at Annexure III; (iv) Press Release to be issued by the Company in connection with the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022 at Annexure IV; Request you to kindly take the above on record.