Visagar Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Date: 04/08/2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 531025 Scrip ID: - VISAGAR SUB: Notice of Board Meeting to be held on Friday, 14th August, 2026 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai-400058, Maharashtra, to inter alia, consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026; 2. Any other matter with the permission of the Chair; Further, as intimated vide our letter dated 26th June, 2026 the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Wednesday, 01st July, 2026 and will end after 48 hours of the results are made public on Friday, 14th August, 2026. For Visagar Financial Services Limited Tilokchand Kothari Director DIN: 00413627 Company Name: Visagar Financial Services Limited CIN: L99999MH1994PLC076858 Registered Office: 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai, Maharashtra, 400058 Email ID: info@visagar.com Telephone No.: 022 67424815 Website: vfsl.visagar.com