Moneyboxx 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 The Un-audited Financial ....

August 07, 2026 National Stock Exchange of India BSE Limited Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai 400 001, India Bandra East, Mumbai 400 051, India Scrip Code: 538446 NSE Symbol: MONEYBOXX Dear Sir/Madam, Subject: Intimation of Board Meeting In terms of Regulation 29 and Regulation 50(1) and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of Moneyboxx Finance Limited (“Company”) is scheduled to be held on Wednesday, August 12, 2026 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed effective from July 01, 2026, and shall remain closed till expiry of 48 hours after the declaration of Financial Results of the Company for the quarter ended on June 30, 2026. This will also be hosted on the company’s website at www.moneyboxxfinance.com Please take the above information on record. Thanking You, Yours Faithfully, For Moneyboxx Finance Limited Lalit Sharma Company Secretary Corporate Office- DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093