Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given ....

| oo | OT ott-23382022 & Ss SRI AMARNATH FINANCE LIMITED Regd. Off. : 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006 E-mail : sriamarnath@hotmail.com, amarnath01finance@gmail.com Website : www.sriamarnathfinance in CIN. L74899DL1985PLC020194 Date: 07 August, 2026 DEPARTMENT OF CORPORATE SERVICES BSE LIMITED Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai - 400 001 SCRIP CODE: 538863 KIND ATTN: MANAGER —- LISTING DEPARTMENT SUB: INTIMATION OF BOARD MEETING IN TERMS OF REGULATION 29 Dear Sir/Madam Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13" day of August, 2026 at the registered office of the company to inter alia consider and approve the un-audited Standalone Financial Results of the Company for the quarter ended on July 30, 2026 along with Limited Review Report thereon, among other items mentioned in Agenda. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1“ July, 2026 till 48 hours after the declaration of financial results for the quarter ended on July 30, 2026. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you FOR SRI AMARNATH FINANCE LIMITED ANKITA SINGHAL COMPANY SECRETARY & COMPLIANCE OFFICER M.NO.: A72544