India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve As per the attached PDF

India Finsec Limited (L65923DL1994PLC060827) Date: 25.07.2026 The Manager, Listing Department, BSE Limited, Phiroze Jecjecbhoy Towers, Dalal Street, Mumbai- 460001. Scnp Code: 535667 Scrip Id: DFINSEC Sub: Intimofa Botarid Moeentin g pursuant to Reeulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, With teference to the above mentioned subject, we would like to inform you that a mecting of the Board of Directors of the Company is scheduled to be held on ‘Thursday,3 0" day of July, 2026 at 01.00 P.M. at the registered office of the Company, inter alia, to Se and approve the following matters(s): |. ‘To approve the Un-Audited’ Standalone and Consolidated Financial Results for the uarter ended 30" June, 2026. 2- Any othér Matter with permission of Chair. lurther, pursuant to the provisions of SEBI (Prohibition of Insider ‘l'rading) Regulations, 2015 read with Company’s code for prevention of Insider trading, the “Trading window” for dealing in securities of the¢ c ompany had aiready been closed from July 01", 2026, for all directors and designated employees and shall remain closed till 48 hours after the declaration of Un-audited (standalone and consolidated) Financial Results of the Company for the quarter ended Junc 30", 2026. ‘This is for your information and record. Thanking you, Company Secretary & Compliance Officer Place: New Dethi D-16, First Floor, above ICICI Bank, Prashant Vihar, Sector - 14 Rohini, New Delhi - 110085 Tel : 011-47096097 * e-mail id : indiafinsec@gmail.com * Website : www.indiafinsec.com