BSEBoard Meeting2d ago · 7 Nov 2026, 12:37 pm

Justo Realfintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To consider and approve Unaudited Standalone and consolidated Financial Results of the Company for the half year ended 30th September, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Justo Realfintech Ltd · 544542

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Justo Realfintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 to consider and approve Unaudited Standalone and consolidated Financial Results of the Company for the half year ended 30th September, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Justo Realfintech Ltd - 544542 - Board Meeting Intimation for Declaration Of Un-Audited Half Yearly Results.

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Date:November07th,2026 BSELimited PhirozeJeejeebhoyTowers DalalStreetMumbai-400001. SCRIPCODE:544542 ISIN:INE0W5Q01017 SUB: NOTICE OF BOARD MEETING AS PER THE REGULATION 29 SEBI (LISTING OBLIGATIONSANDDISCLOSUREREQUIREMENTS)REGULATIONS,2015 DearSir/Madam, PursuanttoRegulation29ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13thNovember,2026attheRegisteredOfficeoftheCompany. 1. ToconsiderandapproveUnauditedStandaloneandconsolidatedFinancialResultsoftheCompanyfor the half year ended 30th September, 2026, as per Regulation 33 of SEBI (Listing Obligations and DisclosureRequirements)Regulations,2015. Youarerequestedtokindlytakethesameonrecord. Thankingyou, ForJustoRealfintechLimited (FormerlyknownasJustoRealfintechPrivateLimited) PuspamitraDas ChairmanandManagingDirector DIN:01643973 JustoRealfintechLtd.(FormerlyknownasJustoRealfintechPvt.Ltd.) Regd.Office:2ndFloor,AWing,IndianaBusinessCentre,MakwanaRoad,Gamdevi,Marol,Andheri(East),Mumbai, Maharashtra–400059. CINNo.U67190MH2019PLC323318 www.justo.co.in info@justo.co.in 022 35134314