Integrated Filing-Governance



General information about company

Scrip Code 543663
NSE Symbol FIVESTAR
MSEI Symbol NA
ISIN INE128S01021
Name of the entity FIVE-STAR BUSINESS FINANCE LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity During the quarter ended December 31, 2025, there are no acquision of shares or voting rights in Unlisted Companies.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity There are no tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID F00199
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Lakshmipathy Deenadayalan AATPL4799C 01723269 Executive Director Chairperson related to Promoter MD 09-Feb-1974 No NA 21-Jun-2002 01-Jun-2022 282.1 1 0 1 0
2 Mr. Anand Raghavan AACPA1877D 00243485 Non-Executive - Independent Director Not Applicable 04-Jun-1961 No NA 28-Jul-2016 28-Jul-2021 113.03 4 4 5 4
3 Mrs. Bhama Krishnamurthy AAPPK0269A 02196839 Non-Executive - Independent Director Not Applicable 19-Dec-1954 No NA 12-Apr-2016 12-Apr-2021 116.19 5 5 8 0
4 Mr. Srinivasaraghavan Thiruvallur Thattai AAGPS0089M 00018247 Non-Executive - Independent Director Not Applicable 19-Jan-1955 No NA 25-Aug-2021 52.06 4 2 2 0
5 Mr. Ramkumar Ramamoorthy ADMPR7913E 07936844 Non-Executive - Independent Director Not Applicable 22-Nov-1967 No NA 08-Jun-2022 42.23 2 2 2 1
6 Mr. Thirulokchand Vasan ADVPT9462H 07679930 Non-Executive - Non Independent Director Not Applicable 25-Jan-1976 No NA 15-Dec-2016 108.16 1 0 1 0
7 Mr. Srikanth Gopalakrishnan ATFPS3603M 10636810 Executive Director Not Applicable 31-Oct-1979 No NA 17-Aug-2024 16.14 1 0 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00243485 Anand Raghavan Non-Executive - Independent Director Chairperson 04-Nov-2016
2 02196839 Bhama Krishnamurthy Non-Executive - Independent Director Member 24-May-2016
3 00018247 Srinivasaraghavan Thiruvallur Thattai Non-Executive - Independent Director Member 30-Apr-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02196839 Bhama Krishnamurthy Non-Executive - Independent Director Chairperson 21-Oct-2021
2 00243485 Anand Raghavan Non-Executive - Independent Director Member 26-May-2022
3 07936844 Ramkumar Ramamoorthy Non-Executive - Independent Director Member 30-Apr-2024



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07936844 Ramkumar Ramamoorthy Non-Executive - Independent Director Chairperson 08-Jun-2022
2 01723269 Lakshmipathy Deenadayalan Executive Director Member 25-Mar-2015
3 07679930 Thirulokchand Vasan Non-Executive - Non Independent Director Member 21-Oct-2021



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00018247 Srinivasaraghavan Thiruvallur Thattai ID Chairperson 21-Oct-2021
2 01723269 Lakshmipathy Deenadayalan ED Member 04-Nov-2016
3 00243485 Anand Raghavan ID Member 23-Apr-2020
4 02196839 Bhama Krishnamurthy ID Member 23-Apr-2020
5 07936844 Ramkumar Ramamoorthy ID Member 28-Jan-2023



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 28-Jul-2025 Yes 8 8 4
2 20-Sep-2025 53 Yes 7 7 4
3 29-Oct-2025 38 Yes 7 7 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 28-Jul-2025 Yes 3 3 3 0
2 Audit Committee 28-Oct-2025 91 Yes 3 3 3 0
3 Nomination and remuneration committee 28-Jul-2025 Yes 3 3 3 0
4 Nomination and remuneration committee 27-Oct-2025 90 Yes 3 3 3 0
5 Risk Management Committee 22-Jul-2025 Yes 5 5 4 0
6 Risk Management Committee 16-Dec-2025 Yes 5 5 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Vigneshkumar S M
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Vigneshkumar S M
Designation of person Company Secretary and Compliance Officer
Place Chennai
Date 21-Jan-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Karnataka GST department Order passed in relation to Reversal of Ineligible ITC 30-Dec-2025 Availment of Ineligible ITC during FY 21-22 Penalty amount - INR 20,000


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute