The Annexure

News to 9 October 2026 ·

Desk›Services› Explicit Finance Ltd

Explicit Finance Ltd

BSE 530571 · NSE EXPLICITFIN · ISIN INE335G01019 · Group X · Active

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹7.62

+0.13%

BSE close, 28 August 2026

Market cap

₹7.06 cr

0.9 cr shares · Micro cap

Free float

₹6.21 cr

as published

P/E · P/B

-159.8× · 0.90×

EPS ₹-0.05 · BV ₹8.47

FY25-26 rev / PAT

3.27 / -0.01

₹ cr, as filed

Filings, window

10

3 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹7.09 52-WK HIGH ₹15.94 ₹7.62 6% of range
Against 52-week high-52.2%
Against 52-week low+7.5%
Day change+0.13%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.05
Price / earnings-159.77×
Price / book0.90×
Book value — derived, price ÷ P/B₹8.47
Return on equity-0.56%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.56%
ROE as published
-0.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.46 0.06 0.07 — —
Mar-26 · Q 0.67 -0.15 -0.16 — —
FY25-26 3.27 -0.01 -0.01 — —

Quarter on quarter

Revenue, quarter on quarter
-31.3%
Net profit, quarter on quarter
+140.0%

Disclosure profile 10 filings in the window

0 median 14.0 sector max 67 10 25th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Resignation1
Results1
Selected sub-total3
Procedural
AGM / EGM2
Annual Report1
Board Meeting1
Compliance Certificate1
Newspaper Publication1
Trading Window1
Procedural sub-total7
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 3 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-042026-10-06

SelectedProcedural

Filings

10 in the window · 4 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

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

    Dear Sir/Madam, Enclosed herewith is certificate under regulation 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Dear Sir/Madam, Please find enclosed herewith scrutinizer report and Voting result of the Annual General Meeting held on 30th September 2026.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir/Madam, Kindly find enclosed herewith proceedings of 32nd Annual General Meeting of the company held on 30th September 2026.

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Dear Sir/Madam, Kindly find enclosed herewith intimation for closure of trading window for the financial results of the company for the quarter and half year ended September 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  6. 31 August 2026 ·

    Resignation

    Resignation of Director

    Dear Sir/Madam, Kindly find enclosed here with resignation letter tendered by Ms. Vandana Kalokhe DIN : 11757001,

    Company Update / Resignation of Director View filing →

  7. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026 ·

    Results

    Results - Financial Results June 30, 2026

    Dear Sir/Madam, Kindly find enclosed herewith results for the quarter ended June 30, 2026, along with outcome of board meeting wherein results were approved.

    Result / Financial Results View filing →

  9. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today August 12, 2026

    Dear Sir/Madam, Kindly find enclosed herewith Outcome for the Board meeting held today August 12, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Financial Results, Annual General Meeting, Appointment Of Independent Director

    Explicit Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1) To consider and approve ....

    Board Meeting / Board Meeting View filing →

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