Glance Finance Ltd Directors Report

Dear Stakeholders,

Your Board of Directors ("Board") is pleased to present the 32nd Annual Report of Glance Finance Limited ("Company") along with the Audited Financial Statements for the Financial Year ended March 31,2026.

1. FINANCIAL RESULTS:

The Financial highlights for the year ended March 31,2026 are summarized below:

(Rs. in Lacs)

PARTICULARS	2025-2026	2024-2025
Revenue from Operations	2,582.08	3,166.47
Other Income	3.29	3.89
Total Revenue	2,585.36	3,170.37
Profit before Depreciation & Tax (PBDT)	1,114.32	1,644.23
Less: Depreciation	488.63	635.31
Profit before Taxation	625.69	1,008.92
Less: Current Tax	252.35	201.64
Less/(Add): Deferred Tax	(124.13)	(30.68)
Less/(Add): Earlier years adjustments	5.05	-
Net Profit after Tax	492.42	837.96
Other Comprehensive Income	(0.12)	0.34
Total Comprehensive Income	492.30	838.30
Earnings Per Share (Amount in Rs.)
Basic	21.83	37.15
Diluted	21.83	37.15

2. BUSINESS OPERATIONS

During the year under review, your Company has profit after tax of Rs.492.42 lacs as against profit after tax of Rs.837.96 lacs during the previous year. During the year under review, the company has undertaken following business activities:

1. Investment in Private & Public Market

2. Assets leasing

3. SHARE CAPITAL

As at March 31,2026, the Authorized Share Capital of the Company is 3,50,00,000 divided into 31,00,000 equity shares of 10/- each and 40,000 Preference Shares of Rs.100/- each.

The paid-up Equity Share Capital as on 31st March, 2026 is Rs.2,27,52,000 divided into 22,75,200 equity shares of 10/- each.

4. DIVIDEND

Due to conservation of resources for future expansion your directors have not recommended any dividend on the Equity Shares for the financial year under review. Pursuant to Regulation 43A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), top one thousand listed entities based on market capitalization shall formulate a dividend distribution policy. The Company is outside the purview of top one thousand listed entities. In view of this formulation of a dividend distribution policy is not applicable to the Company.

5. CHANGES IN THE NATURE OF BUSINESS

During the financial year 2025-26, there was no change in the nature of the Companys business.

However, for operational and reporting purposes, the Company has classified its business into three distinct business activities, namely:

(i) Lending & Investment Activities,

(ii) Strategic Business Activities, and

(iii) Non-Strategic Business Activities.

The Lending & Investment Activities and Strategic Business Activities are collectively grouped under the Lending and Business Division.

6. TRANSFER TO RESERVES

During the year under review, the Company transferred 549.05 lakhs to the Statutory Reserve in compliance with the provisions of Section 45-IC of the Reserve Bank of India Act, 1934. Consequent to the restatement of financial statements, an additional amount of 450.57 lakhs became transferable to the Statutory Reserve under Section 45-IC of the RBI Act, 1934. This additional transfer has been considered and effected in the financial year 2025-26.

During the year under review the Board of Directors of your Company has decided not to transfer any amount to General reserves and have decided to transfer Rs.492.42 lacs to retained earnings for the FY 2025-26.

The closing balance of Retained Earnings of the Company, after giving effect to all appropriations and adjustments, stood at Rs.3,828.09 lakhs as at 31st March 2026.

7. DIRECTORS AND KEY MANAGERIAL PERSONNEL

During the year under the review, Mr. Narendra Laxman Arora (DIN: 03586182) was reappointed as the Whole-time Director of the Company at the Annual General Meeting held on September 19, 2025, for a tenure of three years, effective from July 1,2025, to June 30, 2028.

During the year under review, the Non-Executive Directors of the Company had no pecuniary relationship or transactions with the Company, other than sitting fees and reimbursement of expenses incurred by them for the purpose of attending meetings of the Board/ Committee(s) of the Company.

8. RETIREMENT BY ROTATION

In accordance with the provisions of Section 152 of the Companies Act, 2013 read with Rules made thereunder and the Article of Association of the Company, Mr. Narendra Laxman Arora (DIN: 03586182), Whole-time Director, retires by rotation at the ensuing Annual General Meeting ("AGM") and being eligible offers himself for re-appointment. The Board recommends the said re-appointment of Mr. Narendra Laxman Arora at the ensuing Annual General Meeting and his brief profile is provided in the notice convening the said AGM of the Company.

9. PARTICULARS OF EMPLOYEES AND RELATED DISCLOSURE

Pursuant to Section 197(12) of the Act read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, as amended ("Rules"), the details are disclosed in "Annexure C" to this report. In terms of Section 136(1) of the Act read with second proviso to the Rule 5 of the said Rules, the Annual Report with Annexure C is being sent to the members excluding the statement of particulars of employees under Rule 5(2) and (3) of the Rules ("information"), which forms part of this report. The Annexure C/ information under Rule 5(2) and (3) is available for inspection by the Members at the Registered Office of the Company during business hours on all working days except Saturday and Sundays up to the date of AGM. Any Member interested in conducting inspection and/ or obtaining a copy of the said Annexure/information may write to the Company Secretary at the Registered Office address of your Company.

10. BOARD & COMMITTEE MEETINGS

a) Board Meetings

During the year, 4 (four) meetings of the Board of Directors were held. The requisite details of the board meetings and the details of the Directors present are provided in the Corporate Governance Report, which forms part of this Report.

b) Committees

As per the Companies Act, 2013 and the SEBI Listing Regulations, during the year under review, the Board has three statutory committee viz., Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. The details of the composition of these Committees along with number of meetings held and attendance at the meetings are provided in the Corporate Governance Report, which forms an integral part of this report.

11. BOARD EVALUATION

The Board evaluated the effectiveness of its functioning of the Committees and of individual Directors, pursuant to the provisions of the Companies Act, 2013 and the SEBI Listing Regulations.

The Board sought the feedback of Directors on various parameters including:

• Degree of fulfilment of key responsibilities towards stakeholders (by way of monitoring corporate governance practices, participation in the long-term strategic planning, etc.);

• Structure, composition and role clarity of the Board and Committees;

• Extent of co-ordination and cohesiveness between the Board and its Committees;

• Effectiveness of the deliberations and process management;

• Board/Committee culture and dynamics; and

• Quality of relationship between Board Members and the Management.

The above criteria are broadly based on the Master Circular issued by the Securities and Exchange Board of India on November 11, 2024.

In a separate meeting of independent directors, performance of non-independent directors, the Board as a whole and Chairman of the Company was evaluated, taking into account the views of executive directors and non-executive directors.

The Board and the Nomination and Remuneration Committee reviewed the performance of individual directors on the basis of criteria such as the contribution of the individual directors to the board and committee meetings like preparedness on the issues to be discussed, meaningful and constructive contribution and inputs in meetings, etc.

12. DECLARATION BY AN INDEPENDENT DIRECTOR(S)

All Independent Directors of the Company have given the following declarations stating that:

• They meet the criteria of Independence as defined under Regulation 16(1) of the SEBI Listing Regulations and Section 149(6) of the Companies Act, 2013 read with Schedule IV and the relevant Rules made thereunder;

• They have complied with the provisions of the Code of Conduct & Ethics of the Company. The Independent Directors have confirmed that they are not aware of any circumstance or situation which exist or may be reasonably anticipated, that could impair or impact their ability to discharge their duties with an objective independent judgment and without any external influence.

• They have complied with the provisions of Rule 6(1) and 6(2) of the Companies (Appointment and Qualifications of Directors) Rules, 2014 (as amended) with regards to the registration on the Independent Directors databank.

None of the Directors of the Company are disqualified for being appointed as Directors as specified in Section 164(2) of the Companies Act, 2013 and Rule 14(1) of the Companies (Appointment and Qualification of Directors) Rules, 2014 (as amended).

The Board is of the opinion that the Independent Directors of the Company possess requisite qualifications, experience and expertise and they hold highest standards of integrity. The Independent Directors of your Company have registered on the Independent Directors Databank pursuant to the provisions of Section 149 of the Companies Act, 2013 and the applicable rules thereunder ("Act"). The Independent Directors, as on March 31, 2026, have informed the Company, that they have either claimed exemption or passed the online proficiency test prescribed under the Act.

13. KEY MANAGERIAL PERSONNEL

In terms of Section 203 of the Companies Act, 2013, the Key Managerial Personnel of the Company are

Mr. Vaibhav Karnavat, Wholetime Director Mr. Narendra Arora, Wholetime Director Ms. Ranjana Auti, Chief Financial Officer

Mr. Chirag Bhuptani, Company Secretary and Compliance Officer.

During the year under review, there has been no change in the Key Managerial Personnel of the Company.

14. POLICY ON DIRECTORS APPOINTMENT AND REMUNERATION

The Companys policy on Directors Appointment and Remuneration including criteria for determining qualifications, positive attributes, independence of a Director and other matters provided under sub-section (3) of Section 178 of the Companies Act, 2013 is available on Companys website at the link www.glancefinance.in.

15. MANAGEMENT DISCUSSION AND ANALYSIS REPORT

Management Discussion and Analysis Report for the year under review, as stipulated under Regulation 34(2)(e) of SEBI Listing Obligations and Disclosure Requirements, 2015 is annexed herewith as "Annexure B".

16. AUDITORS

i) STATUTORY AUDITORS:

M/s. JMT & Associates, Chartered Accountants, (Firm Registration Number: 104167W), were appointed as statutory auditors for a period of (5) five consecutive years at the 27th Annual General Meeting ("AGM") of the Company held on 15th September, 2021 to hold office from the conclusion of the said Meeting till the conclusion of the 32nd AGM to be held in the year 2026.

Your Board recommends the appointment of M/s. Ashish Bang & Co., Chartered Accountants, (Firm Registration No. 152247W), as Statutory Auditors of the Company for a period of 5 years from the conclusion of this AGM till the conclusion of the 37th AGM to be held in the year 2031, in place of retiring auditors viz. M/s. JMT & Associates, Chartered Accountants, on such remuneration as shall be fixed by the Board of Directors of the Company. The Company has received letter from the M/s. Ashish Bang & Co., Chartered Accountants, to the effect that their appointment, if made, would be within the prescribed limit under Section 141 (3) (g) of the Companies Act, 2013 and that they are not disqualified from the appointment.

Auditors Report:

There are no qualifications, reservations or adverse remarks made by Statutory Auditors, in their report. The Auditors have not reported any frauds.

ii) SECRETARIAL AUDITOR/ AUDIT REPORT:

Pursuant to the provisions of Regulation 24A of the SEBI Listing Regulations (as amended), the members of the Company at 31st AGM have appointed Mr. Shiv Hari Jalan, Proprietor of Shiv Hari Jalan & Co., Company Secretary in practice (FCS No. 5703; C.P No. 4226) as the Secretarial Auditor of the Company for a term of 5 (Five) consecutive years to hold office from the conclusion of 31st AGM till the conclusion of 36th AGM of the Company( to be held for the financial year 2029-30) i.e. to conduct the Secretarial Audit from the financial year 2025-26 to the financial year 2029-30.

The Secretarial Audit Report for the FY26 is annexed as "Annexure A" and forms an integral part of this Report. The Secretarial Audit Report for the year ended March 31,2026 does not contain any qualification, reservation or adverse remark.

iii) COST AUDITOR:

Appointment of cost auditors is not applicable to company.

17. INTERNAL CONTROL SYSTEMS AND THEIR ADEQUACY

M/s. M. R. Sharma & Co., Chartered Accountants, Mumbai is appointed as the Internal Auditors of the company for the Financial Year 2025-26.

Based on the report of Internal Audit function, corrective action are undertaken in the respective areas and thereby strengthen the controls. Significant audit observations and corrective actions thereon are presented to the Audit Committee of the Board.

During the year under review, no material or serious observation has been received from the Internal Auditors of the Company for inefficiency or inadequacy of such controls.

18. VIGIL MECHANISM AND REPORTING OF FRAUDS

Your Company had adopted Whistle Blower Policy / Vigil Mechanism Policy pursuant to the provision of Section 177(9) of the Companies Act, 2013 and the Companies (Meeting of Board and its Power) Rules, 2014 and Regulation 22 of SEBI Listing Regulations, in order to establish a vigil mechanism and oversees through the Audit Committee, the genuine concerns expressed by the employees and other Directors. The Company has also provided adequate safeguards against victimization of Employees and Directors who express their concerns. The Company has also provided direct access to the Chairman of the Audit Committee on reporting issues concerning the interests of Companys employees and the Company. The Vigil Mechanism Policy is available on Companys website https:// www.glancefinance.in.

19. RISK MANAGEMENT

The Company has laid down the procedures to inform to the Board about the risk assessment and minimization procedures and the Board has formulated Risk management policy to ensure that the Board, its Audit Committee and its Executive Management should collectively identify the risks impacting the Companys business and document their process of risk identification, risk minimization, risk optimization as a part of a Risk Management Policy/ strategy.

The common risks inter alia are: Regulations, Credit Risk, Foreign Exchange and Interest Risk, Competition, Business Risk, Technology Obsolescence, Investments, Retention of Talent and Expansion of Facilities etc. Business risk, inter-alia, further includes financial risk, political risk, legal risk, etc. The Board reviews the risk trend, exposure and potential impact analysis and prepares risk mitigation plans, if necessary. Details of the Risk Management Policy have been uploaded on the website of the Company.

20. ANNUAL RETURN

Pursuant to Section 92(3) read with Section 134(3)(a) of the Act, the Annual Return of the Company as on March 31, 2026 is available on the website of the Company at https:// www.glancefinance.in.

21. MATERIAL CHANGES FROM THE DATE OF END OF FINANCIAL YEAR TILL THE DATE OF THIS REPORT

Except as otherwise mentioned in this report, there are no material changes and commitments affecting the Financial Position of the Company have occurred between the end of the financial year of the Company to which the Financial Statement relate and the date of this Report.

22. PARTICULARS OF LOANS GIVEN, INVESTMENT MADE, GUARANTEES GIVEN AND SECURITIES PROVIDED

The particulars of loans given and investments made as at 31.03.2026 have been disclosed in the financial statements. Your Company has not provided any guarantee or security under Section 186 of the Act during the year under review.

23. RELATED PARTY TRANSACTIONS

In line with the requirements of the Companies Act, 2013 and the SEBI Listing Regulations, the Company has formulated a Policy on Related Party Transactions. The Policy can be accessed on the Companys website at https://www.glancefinance.in/investor.

During the year under the review, all related party transactions, as applicable, were placed before the Audit Committee for its approval. An omnibus approval from the Audit Committee was obtained for the Related Party Transactions which are repetitive in nature. The Audit Committee and the Board, reviewed all the transactions entered into pursuant to the omnibus approvals on quarterly basis. All contracts / arrangements / transactions entered by the Company during the financial year with related parties were in the ordinary course of business and on an arms length basis. These transactions with related parties during the financial year 2025-26 were not material within the meaning and scope of Section 188 of Companies Act, 2013. Materiality w.r.t Transactions with Related Parties: The Transactions with Related Parties, if any are identified as material based on policy of materiality defined by Board of Directors. Any transaction which is likely to exceed/ exceeds 10% of previous years Turnover of the Company during the current financial year is considered as Material by the Board of Directors. Thus, the information pursuant to Section 134(3)(h) of the Act read with Rule 8(2) of the Companies (Accounts) Rules, 2014 in Form AOC-2 is not applicable to the Company.

24. CORPORATE GOVERNANCE REPORT

The Company has complied with the requirements of Corporate Governance as stipulated under the SEBI Listing Regulations, and accordingly, the Corporate Governance Report and the requisite Certificate from M/s. Shiv Hari Jalan & Co., the Secretarial Auditor of the Company, regarding compliance with the conditions of Corporate Governance forms a part of this Report. Corporate Governance report is attached herewith as "Annexure D" to the Boards Report.

25. GENERAL DISCLOSURES

Your Directors state that no disclosure or reporting is required in respect of the following items as there were no transactions on these items during the year under review:

1. The Company has not issued any shares with differential rights and hence no information as per provisions of Section 43(a)(ii) of the Act read with Rule 4(4) of the Companies (Share Capital and Debenture) Rules, 2014 is furnished.

2. The Company has not issued any sweat equity shares during the year under review and hence no information as per provisions of Section 54(1)(d) of the Act read with Rule 8(13) of the Companies (Share Capital and Debenture) Rules, 2014 is furnished.

3. The Company has not issued any equity shares under Employees Stock Option Scheme during the year under review and hence no information as per provisions of Section 62(1)(b) of the Act read with Rule 12(9) of the Companies (Share Capital and Debenture) Rules, 2014 is furnished.

4. During the year under review, there were no instances of non-exercising of voting rights in respect of shares purchased directly by employees under a scheme pursuant to Section 67(3) of the Act read with Rule 16(4) of Companies (Share Capital and Debentures) Rules, 2014 is furnished.

5. No orders have been passed by any Regulator or Court or Tribunal which can have an impact on the going concern status and the Companys operations in future.

6. No Significant orders have been passed by the Regulators, Courts, Tribunals impacting going concern status and status of companys operations in future.

7. During the year under review there are no shares in the demat suspense account or unclaimed suspense account of the Company.

8. There are no details to be disclosed under Section 134(3)(ca) of the Companies Act, 2013 as there has been no such fraud reported by the Auditors under Section 143(12) of the Companies Act, 2013.

9. During the year under review, there were no instance of one-time settlement with banks or financial institutions and hence the differences in valuation as enumerated under Rule 8(5)(xii) of Companies (Accounts) Rules, 2014, as amended, do not arise

10. During the Financial year no application has been made and no proceeding is pending under the Insolvency and Bankruptcy Code, 2016.

26. DISCLOSURE UNDER THE SEXUAL HARASSMENT OF WOMAN AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) ACT, 2013 AND MATERNITY BENEFIT ACT, 1961

The Company has in place a policy for prevention of Sexual Harassment at the Workplace in line with the requirements of Sexual Harassment of Women at the Workplace (Prevention, Prohibition and Redressal) Act, 2013. The Company is not required to constitute committee.

Disclosures in relation to the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013:

Sr. No. Particulars	Number
1. Number of Complaints filed during the financial year	NIL
2. Number of Complaints disposed of during the financial year	NIL
3. Number of Complaints pending for more than ninety days	NIL

Disclosures in relation to Maternity Benefit Act, 1961:

During the year under review, there were no employees eligible to avail benefits under the Maternity Benefit Act, 1961. However, the Company remains fully compliant with the provisions of the Act and is committed to ensuring adherence to all applicable laws and regulations.

27. (a) CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION

Your Company has directed its efforts to reduce energy costs by way of optimum utilization of electricity in its day to day activities. Your Company adopts modern technology in its day to day activities with a view of optimization of energy and other natural resources.

(b) FOREIGN EXCHANGE EARNINGS AND OUTGO

There was no foreign exchange inflow or outflow during the year under review.

28. CORPORATE SOCIAL RESPONSIBILITY

The Provisions of Section 134(3)(o) and Section 135 of the Companies Act, 2013 read with Rule 8 of Companies (CSR Policy) Rules, 2014 regarding Corporate Social Responsibility do not apply to the company for the period under review.

29. DIRECTORS RESPONSIBILITY STATEMENT

Pursuant to the requirement of Section 134(5) of the Companies Act, 2013 with respect to Directors Responsibility Statement, it is hereby confirmed that:-

(a) In the preparation of the Annual Accounts for the year ended 31st March, 2026, the applicable accounting standards have been followed along with proper explanation relating to material departures, if any;

(b) Such accounting policies as mentioned in the Notes to the Financial Statements have been selected and applied consistently and judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at 31st March, 2026 and of the profit of the Company for the year ended on that date;

(c) The Directors have taken proper and sufficient care for maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

(d) The annual accounts for the year ended 31st March, 2026 have been prepared on a going concern basis;

(e) Directors has laid down internal financial controls to be followed by the Company and such Internal Financial Controls are adequate and operating effectively;

(f) Proper systems to ensure compliance with the provisions of all applicable laws were in place and were adequate and operating effectively.

30. BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT

Pursuant to Regulation 34 of the SEBI Listing Regulations, top one thousand listed entities based on market capitalization shall provide Business Responsibility and Sustainability Report. The Company is outside the purview of top one thousand listed entities. In view of this Business Responsibility and Sustainability Report is not applicable.

31. FAMILIARIZATION PROGRAMS OF INDEPENDENT DIRECTORS

Pursuant to provision of Regulation 25(7) of the SEBI Listing Regulations, The details of familiarization program is available on the website of the Company at https:// www.glancefinance.in/Investor. Further, upon appointment of an Independent Director, the Company issues a Letter of appointment outlining his / her role, function, duties and responsibilities.

32. CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING:

Your Company has in place a Code of Conduct for Prohibition of Insider, which lays down the process for trading in securities of the Company by the Designated Persons and to regulate, monitor and report trading by the employees of the Company either on his/her own behalf or on behalf of any other person, on the basis of Unpublished Price Sensitive Information. The aforementioned amended Code, as amended, is available on the website of the Company.

33. MAINTENANCE OF COST RECORDS:

Maintenance of cost records as specified by the Central Government under sub-section (1) of section 148 of the Companies Act, 2013, is not applicable and not required by the Company.

34. TRANSFER TO INVESTOR EDUCATION AND PROTECTION FUND:

Pursuant to the provisions of Section 124 of the Companies Act, 2013 read with the Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and all the applicable amendments and re-enactments made thereunder, all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more shall be transferred by the company in the name of Investor Education and Protection Fund. During the year under review, the Company was not required to transfer any unpaid dividend to Investor Education and Protection Fund and Equity Shares to the demat account of Investor Education and Protection Fund (IEPF).

Details of Nodal Officer are displayed on the Companys website at: https://glancefinance.in/ investors/

35. SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES

The Company has no subsidiary/Joint ventures/Associate Companies as per the provisions of Companies Act, 2013.

36. LISTING WITH STOCK EXCHANGES:

The Company confirms that it has paid the Annual Listing Fees for the year 2026-27 to BSE Ltd where the Companys Shares are listed.

37. PUBLIC DEPOSITS:

The Company has not accepted or renewed any amount falling within the purview of provisions of Section 73 of the Companies Act, 2013 read with the Companies (Acceptance of Deposit) Rules, 2014 during the year under review. Hence, the requirement for furnishing of details of deposits which are not in compliance with the Chapter V of the Act is not applicable.

38. STATEMENT ON COMPLIANCES OF SECRETARIAL STANDARDS:

During the year under review, the Company has complied with the provisions of applicable Secretarial Standards issued by the Institute of Company Secretaries of India with respect to the Board and General Meetings, as notified by the Ministry of Corporate Affairs of India.

39. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR COURTS:

During the year under review, there were no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and its future operations.

40. DISCLOSURE AS REQUIRED UNDER CLAUSE 5A TO PARA A OF PART A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:

The Company or the shareholders, promoters, promoter group entities, related parties, directors, key managerial personnel, employees of the listed entity or of its holding, subsidiary or associate company has not entered into agreements among themselves or with a third party, or solely or jointly, which, either directly or indirectly or potentially or whose purpose and effect is to, impact the management or control of the Company or impose any restriction or create any liability upon the Company.

41. ACKNOWLEDGEMENT:

Your Directors acknowledge with gratitude the support received by the Company from the Banks, Government Agencies/ organizations and employees of your Company.

Your Directors also acknowledge with thanks the faith reposed by the Investors in the Company and look forward to their continued support for times to come.

By order of the Board of Directors,	SD/-
For Glance Finance Limited	Narendra Arora
SD/-	Wholetime Director
Narendra Karnavat	(DIN:03586182)
Director
(DIN:00027130)
Place: Mumbai.
Date: 07.08.2026