Cindrella Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve This is to inform ....

CINDRELLA FINANCIAL SERVICES LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Calcutta-700 001 Ph: 22481186, 22201338 E-mail: cindrela@bsnl.in CIN: L67190WB1994PLC063029 August,08,2026 Listing Compliance Bombay Stock Exchange Ltd, Mumbai 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Sub: Intimation of Board Meeting Intimation to be held on 14th August, 2026 Ref: Cindrella Financial Services Ltd, Script Code 531283 Dear Sir, This is to inform you that a meeting of Board of Directors of the company, will be held at Cindrella Hotel, 3rd Mile, Sevoke Road, Siliguri, Pin Code – 734008, West Bengal, India on 14th August, 2026 at 06.00 p.m. inter alia for consideration and approval: 1. Un-audited Financial Results for the period ended on 30th June, 2026 2. Other businesses, if any. Thanking You, Yours faithfully For CINDRELLA FINANCIAL SERVICES LTD AMRITA DALMIA COMPANY SECRETARY Admn. Office:The Cindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2531173 E-mail: cindrella@bsnl.in