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FINANCIAL SERVICES LIMITEDMain BoardEquity2025-04-012026-03-312026-04-292026-04-22INRCroresQuarterlyFourth quarterSingle segmentFinancial Services2026-04-2912:30:002026-04-2915:15:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAtruetruetrue2026-01-28www.mas.co.infalsefalseNot Applicable, since the Company do not have any outstanding default on Loans and Debt Securities during the quarter ended March 31, 20262026-01-012026-03-31AuditedStandalone424210000000194900000-55000000007085000005140000000237000005163700000000394400000221850000017700000371200000005750000002556000003832400000133130000001331300000370800000-367000003341000009972000000000997200000-354000009618000001814500000105.495.49005.495.492025-04-012026-03-31AuditedStandalone1558120000000107650000017600000000226980000018945100000582000001900330000000014641000008586700000637000001260000000001763300000934800000140726000004930700000-4240000048883000001324000000-722000001251800000363650000000003636500000-535000003583000000181450000010020.0420.040020.0420.04As per the PDF file uploaded as part of OutcomeAs per the PDF file uploaded as part of OutcomeAs per the PDF file uploaded as part of OutcomeGain on assignment of financial assets708500000Gain on assignment of financial assets2269800000Other expenses255600000Other expenses9348000002096800000758620000044700000104333000000105828000003800100000128443600000011700000145400000616600000125760000014500000068200000456400000257040000013101400000018145000002771180000029526300000295263000003634000001897650000075591100000305660000032360000001012236000001828000002660000054700000264100000101487700000131014000000Other Financial assets3800100000Other non-financial assets456400000Other financial liabilities3236000000Other non-financial liabilities54700000Re-measurement of the defined benefit liabilities11000001100000Re-measurement of the defined benefit liabilities-1800000-1800000200000-500000Loans and advances through other comprehensive Income-48500000-48500000Loans and advances through other comprehensive Income-69800000-69800000-12200000-17600000-35400000-535000008586700000019000000-1411000000-190779000000-717300000144000000-570000006370000017633000001490000000-6500000-1050000013100000155812000000-176000000-249000000-22698000000-27420700000-225324000001310000082587000001530580000012477000000-16719900000005606230000050650800000000010000078330000000055400000065700000000000000000000450720000000000000412766000003098300000099000003538000000009929900000-22828000000-228280000043797000002096900000MAS Financial Services Limited******MAS Rural Housing and Mortgage Finance Limited******SubsidiaryAny other transactionRent IncomeApproved by Audit Committee and Board100000000General notes: 1. All the transaction values are excluding taxes and duties. 2. Disclosure has been made only when there have been transactions or any outstanding balances with related parties. 3. Related parties as defined under clause 9 of the Indian Accounting Standard - 24 'Related Party Disclosures' have been identified based on representations made by key management personnel and information available with the Company. All above transactions are in the ordinary course of business and on arms' length basis. 4. Provisions for gratuity, compensated absences and other long term service benefits are made for the Company as a whole and the amounts pertaining to individual key management personnel are not specifically identified and hence are not included above.MAS Financial Services Limited******MAS Rural Housing and Mortgage Finance Limited******SubsidiaryAny other transactionRecovery contract charges receivedApproved by Audit Committee and Board20000000MAS Financial Services Limited******MAS Rural Housing and Mortgage Finance Limited******SubsidiaryAny other transactionReimbursement of expenditure at costApproved by Audit Committee and Board20000000MAS Financial Services Limited******MAS Rural Housing and Mortgage Finance Limited******SubsidiaryAny other transactionCross Charges Payment for professional servicesApproved by Audit Committee and Board100000000MAS Financial Services Limited******MAS Rural Housing and Mortgage Finance Limited******SubsidiaryInvestmentApproved by Board250000000588700000838700000Investment0NAUnsecuredGeneral Business PurposesInvestment in equity sharesMAS Financial Services Limited******MAS Rural Housing and Mortgage Finance Limited******SubsidiaryInvestmentApproved by Board0173300000173300000MAS Financial Services Limited******MAS Rural Housing and Mortgage Finance Limited******SubsidiaryAny other transactionGuarantees outstandingApproved by Audit Committee04000000MAS Financial Services Limited******Masfin Insurance Broking Private Limited******SubsidiaryInvestmentApproved by Board070000007000000MAS Rural Housing and Mortgage Finance Limited******Masfin Insurance Broking Private Limited******AssociateInvestmentApproved by Board030000003000000MAS Financial Services Limited******Mr. Kamlesh C. Gandhi******Chairman and managing directorRemunerationApproved by Board4560000026000001300000MAS Financial Services Limited******Mrs. Darshana S. Pandya******Executive Director & CEORemunerationApproved by Board9300000400000400000MAS Financial Services Limited******Mr. Dhvanil K. Gandhi******Whole Time DirectorRemunerationApproved by Board4400000200000200000MAS Financial Services Limited******Mr. Umesh Shah******Independent directorAny other transactionSitting FeesApproved by Board60000000MAS Financial Services Limited******Mr. Narayanan Sadanandan******Independent directorAny other transactionSitting FeesApproved by Board60000000MAS Financial Services Limited******Mr. Vishal Vasu******Independent directorAny other transactionSitting FeesApproved by Board30000000MAS Financial Services Limited******Dr. Barnali Chaklader******Independent directorAny other transactionSitting FeesApproved by Board20000000MAS Rural Housing and Mortgage Finance Limited******Mr. Subir Nag******Independent directorAny other transactionSitting FeesApproved by Board000MAS Rural Housing and Mortgage Finance Limited******Mrs. Daksha Shah******Independent directorAny other transactionSitting FeesApproved by Board10000000MAS Rural Housing and Mortgage Finance Limited******Mr. Umesh Shah******Independent directorAny other transactionSitting FeesApproved by Board10000000MAS Rural Housing and Mortgage Finance Limited******Mr. Vishal Vasu******Independent directorAny other transactionSitting FeesApproved by Board000MAS Financial Services Limited******Dev Information Technology Private Limited******Relative of Independent directorAny other transactionComputer Software services expense paidApproved by Audit Committee and Board240000000MAS Financial Services Limited******Dev Information Technology Private Limited******Relative of Independent directorAny other transactionProfessional Fees paymentApproved by Audit Committee and Board000MAS Financial Services Limited******Shree Maruti Integrated Logistics Limited******Relative of Independent directorAny other transactionCourier ChargeApproved by Audit Committee and Board20000000MAS Financial Services Limited******Mr. Saumil D. Pandya******Relative of KMPRemunerationApproved by Board7300000300000300000MAS Financial Services Limited******Mr. Ankit Jain******Chief Financial OfficerRemunerationApproved by Board3600000200000200000MAS Financial Services Limited******Mrs. Riddhi bhayani******Company Secretary & CCORemunerationApproved by Board130000000328400000AuditedtrueSorab S. Engineer & Co.true2028-12-31