Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

AGARWAL FORTUNE INDIA LIMITED (Formerly known as Devki Leasing and Finance Limited) CIN: L74110RJ1993PLC085542 Date: 04.08.2026 The Manager, Listing Department Bombay Stock Exchange Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001. SCRIPT CODE- 530765. SCRIP NAME: AGARWAL Subject: Intimation of Board Meeting scheduled to be held on Wednesday, 12th August, 2026. Dear Sir/Madam, Pursuant to the Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, to consider and approve the Unaudited Financial Results for the Quarter Ended June 30th, 2026 and to discuss other business matters with the permission of the chair. Pursuant to the Company's Code of Conduct for the Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all the specified persons mentioned under the said code was closed from Wednesday, July 1st, 2026 onwards (intimated vide letter dated 22nd June, 2026) and shall remain close till Friday, 14th August, 2026. You are requested to kindly take the above on your records. Thanking You, Yours faithfully, For AGARWAL FORTUNE INDIA LIMITED Aditi Parmar (Company Secretary & Compliance Officer) Membership No.- A37301 Registered Office: Third Floor, F-2264, RIICO Industrial Area, Ramchandrapura, Sitapura Industrial Area, Jaipur-302022 (Rajasthan) Email Id: afiljaipur@gmail.com Website: www.agarwalfortune.com Contact: 91-7230043249