Finelistings Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 31st October, 2026 at 4:00 P.M. at the Registered Office of the Company situated ....

~ FINECARS Date: 28th October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai -400 001. Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on Saturday, 31st October, 2026 Ref: Security Id: FTL /Code: 544173 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 31st October, 2026 at 4:00 P.M. at the Registered Office of the Company situated at Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, India, 110 019, inter-alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same in your records. Thanking You, Director DIN: 08094712 Finelistings Technologies Limited Email: info@finelistings.com I Ph: +91 98110-51555 Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 CIN: L74999DL2018PLC331504