Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited Standalone and ....

To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex, Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code 542774 Symbol: MUFIN Sub: Intimation under Regulation 29(1)(a) read with Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to aforementioned Regulations, it is hereby informed that meeting of Board of Directors of the Company will be held on Tuesday, August 11, 2026, inter–alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, this is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company is closed from Wednesday, 1 July 2026 till Thursday, 13 August 2026 (both days inclusive), for designated persons and their immediate relatives/dependents. The same has been intimated to stock exchanges vide letter dated June 27, 2026. This is for your information and records. Thanking you, For Mufin Green Finance Limited Mayank Pratap Singh Company Secretary & Chief Compliance Officer Date: 06.08.2026 Place: Delhi