Sumedha Fiscal Services LtdBSE: SUMEDHA

Board Meeting Outcome for Outcome Of The Board Meeting Held On May 24, 2026

· Issued by Sumedha Fiscal Services Ltd via BSE India

We hereby inform that the Board of Directors of the Company at its meeting held today (commenced at 12:30 p.m. and concluded at 01:50 p.m.), inter alia, approved: (1) Audited Financial Statement (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026 (2) Audited Financial Results (standalone and consolidated) for the Quarter as well as year ended March 31, 2026 (3) payment of dividend of Re. 1/- per Equity Share (face value of Rs. 10/-), subject to approval of members at the ensuing Annual General Meeting of the Company.

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