Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. The unaudited financial ....

Date: 30.07.2026 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J Towers, Dalal Street, Mumbai- 400001. Dear Sir/Madam, Ref: BSE Scrip Code: 531199 Notice is hereby given that pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") the meeting of the Board of directors of the Company is scheduled to be held on Friday, 07th August, 2026 at the registered office of the Company to consider and: 1. Approve the unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June, 2026. 2. Approve the Directors report for the year ended 31st March, 2026. 3. Finalize the time, date and venue of 32nd Annual General Meeting of the company for the financial year ended 31st March, 2026. 4. Approve Notice for convening of 32nd Annual General Meeting. 5. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting. 6. Approve any other business with the permission of chair. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated June 23, 2026 the trading window will remain closed from July 01, 2026 to August 09, 2026 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company to the Stock Exchanges (both days inclusive). This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For Glance Finance Limited Chirag Bhuptani Company Secretary and Compliance Officer