Decillion 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 unaudited financial results ....

Date: 08.08.2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 539190 Scrip Code - 013097 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 at 5:00 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the 1st quarter ended as on 30th June, 2026; b) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June, 2026. Kindly take the same on your record and acknowledge. For Decillion Finance Limited Jitendra Kumar Goyal Managing Director DIN: 00468744