Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Please find attached intimation ....

Date: 01.09.2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 539190 Scrip Code - 013097 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Friday, 4th September, 2026 inter-alia, to transact the following businesses: a) To consider and approve the draft Board’s Report along with all other annexures for the financial year ended as on 31st March, 2026; b) To approve the date, time and place of 32nd Annual General Meeting of the Company; c) To approve the closure of Register of Members and Share Transfer Book of the Company for the purpose of 32nd Annual General Meeting of the Company which shall be decided at the Meeting. d) To approve the draft Notice of 32nd Annual General Meeting of the Company. e) To consider, discuss and thereafter approve the option conversion of loan into equity shares of the Company. f) To approve the appointment of Ms. Diksha Sharma (DIN: 11914278) as an Additional Non- Executive Independent Director in the capacity of Non-Executive Director of the Company. g) To increase the Authorize Share Capital of the Company and consequential alteration of the Capital Clause (Clause V) of the Memorandum. h) To consider and/or transact any other business with permission of the Chairman. We further wish to inform you that in terms of the provision of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company, will be closed from 1st September, 2026 for all the Designated/Connected persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting. Kindly take the same on your record and acknowledge. For Decillion Finance Limited Jitendra Kumar Goyal Managing Director DIN: 00468744