NPR 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 MEETING OF THE BOARD OF DIRECTORS ....

INERY FINANCE LIMITED NPR Finance Limited 4" August, 2026 The Department of Corporate Services The Bombay Stock Exchange Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Maharashtra, India. Sir, Sub: Board Meeting for the adoption of unaudited Results for the Quarter ended on 30" June, 2026. In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 6" floor, Unit No. 611, Adventz Infinity@5, Street Number 18, BN-Block, Sector V, Bidhannagar, Kolkata 700091, on Wednesday, 12" August, 2026, at 5.30 p.m. to consider and approve, inter-alia amongst others: 1. Unaudited Financial Results of the Company for the quarter ended on 30" June, 2026; 2. Other General matters Thanking you, For NPR Finance Ltd Ritika Varma Company Secretary Membership No. F10291 REGISTERED OFFICE : 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector -V, Bidhannagar, Kolkata-700091, West Bengal, Phone : 033-4849 6490 E-mail : npri@nprfinance.com, Website : www.nprfinance.com CIN - L65921WB1989PLC047091