Margo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Ref No.: ICIL/19/2026-27 30th October, 2026 BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code No.: 500206. Subject: Notice of Board Meeting to be held on 5th November, 2026 Dear Sir /Madam, Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. In view of the Board Meeting, to be held for approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2026, the trading window for dealing in the equity shares of the Company shall remain closed from 1st October, 2026 until 48 hours after declaration of financial results for the quarter and half year ended on 30th September, 2026 for all its Designated Person(s) and their immediate relatives. Kindly take the above information on record. Thanking you, Yours faithfully, For Margo Finance Limited Krishna Makwana Company Secretary Regd. Office: Office No.3 Plot No. 266, Village Alta, Kumbhoj Road, Taluka Hatkanangale, Dist. Kolhapur- 416109, Maharashtra Tel: 0230-2463100, 2461929