Dear sir/Madam, PFA disclosure regarding recommendation of divided as outcome of Board Meeting along with Book Closure and Record Date.

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Price reactionminutes from the announcement price · days from the prior close

-1.7%Reaction day

₹50.82

prior close

₹48.41

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-2.0% vs market

Non Banking Financial Company (NBFC) peers, median of 190sector+0.3%-1.9% vs sector

On the reaction day the stock moved 2.0 pts less than Nifty Microcap 250 and 1.9 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.0

15m

+6.9

30m

+5.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.7+0.3-2.0+0.3-1.9

Next day

-0.6+0.7-1.3+0.0-0.6

+0.6+1.0-0.4+0.0+0.6

+0.6+1.1-0.4+0.0+0.6

+4.3+0.8+3.5-0.4+4.7

+6.3+1.3+5.0+0.0+6.3

+0.5+1.7-1.3+0.2+0.3

15d

+7.8+1.5+6.4-0.1+7.9

+2.8+4.0-1.2-0.0+2.9

-6.0+1.8-7.8-2.4-3.6

-5.5-1.0-4.6-3.9-1.7

UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 190Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Indus Finance Ltd's board, at its meeting on 27th May 2025, approved audited financial results for Q4 and FY ending 31st March 2025, with the auditor issuing an unmodified (clean) opinion. Total income for FY25 rose to Rs. 579.25 lakhs from Rs. 398.99 lakhs in FY24, and net profit grew to Rs. 103.65 lakhs (EPS Rs. 1.12) from Rs. 74.99 lakhs (EPS Rs. 0.81) a year earlier. The board recommended a final dividend of Rs. 0.50 per equity share (face value Rs. 10) for FY25, subject to shareholder approval. The 34th AGM is scheduled for 23rd July 2025 via video conferencing, with the register of members closed from 17th July to 23rd July 2025, and the record date set as 11th July 2025. Several leadership changes were also announced, including a new Managing Director, a re-appointed Independent Director, and a new CEO.

Likely market impact

Profit growth of roughly 38% year-on-year and a steady dividend of Rs. 0.50 per share are mildly positive signals for shareholders, though the absolute dividend is small. The clean audit opinion and leadership continuity/reinforcement support investor confidence, but the company remains a small NBFC, so the stock reaction will depend on the dividend yield relative to its current market price.