Purshottam Investofin 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 the Un-Audited Financial ....

PURSHOTTAM INVESTOFIN LIMITED Regd. Off: L-7, Menz Floor, Greenpark Extension, New Delhi -110016 Ph No. 011-46067802 CIN: L65910DL1988PLC033799 GSTIN: 07AAACD0419K1ZX Email ID: purshottaminvestofin@gmail.com Website: www.purshottaminvestofin.in To, Date: August 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Subject: Intimation of the Board Meeting to be held on Wednesday, August 12, 2026 Dear Sir(s), With reference to the captioned subject, intimation is hereby given that in compliance of Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a meeting of the Board of Directors of the company will be held on Wednesday, August 12, 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026 and to consider any other item by permission of the board. Trading window closure: - The company has closed the trading window from the quarter ended on June 30, 2026 in compliance with SEBI (Prohibition of Insider Trading) regulation 2015. Accordingly, the trading window is closed from July 1, 2026 and would remain closed until 48 hours after the said unaudited financial results for the quarter ended on June 30, 2026, are declared to the stock exchange. The same has been intimated vide letter June 22, 2026. Kindly take the above information on record. Thanking you Your faithfully For Purshottam Investofin Limited Ankit Gupta Company Secretary and Compliance Officer