Explicit Finance 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 1) To consider and approve ....

August 04, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code- 530571. Sub: Notice of Meeting of Board of Directors pursuant to Regulation 29 of [Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, ("Listing Regulations"), a meeting of Board of Directors of Explicit Finance Limited is scheduled to be held on Wednesday, August 12, 2026 at the registered office of the company to inter- alia discuss and resolve upon following matters: 1) To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026; 2) To fix date, time and venue of Annual General Meeting for the Financial Year ended March 31, 2026; 3) To approve directors Report for the Financial Year ended March 31, 2026; 4) To approve the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31, 2026. 5) To fix cut-off date for dispatch of Notice convening Annual General Meeting; 6) To fix cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31, 2026; 7) To appoint the scrutiniser for remote e-voting and voting process for the Annual General Meeting to be convened for the Financial Year ended March 31, 2026; 8) To appoint Mrs. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category). 9) Any other item with permission of chair. This is for your information and record. Thanking You Yours’s Faithfully, For Explicit Finance Limited Gopal Dave Director 00334120