Northlink Fiscal And Capital Services 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 the un-audited ....

LISTING DEPARTMENT BSE LIMITED (BSE), PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI- 400001. Subject: Intimation of Board Meeting to be held on 13.08.2026 under Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Thursday, 13th August, 2026 at the registered office of the Company situated at 86, Mall Road, Civil Lines, Ludhiana (PB) 141001 in order to transact the following business:- 1. To consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June 2026. 2. To consider and transact any other business, if any, which may be placed before the board with the permission of the Chairman. Further, the company had already intimated to the stock exchange that the trading window for dealing in securities of the company, for the designated person and their immediate relatives, remains closed from 01.07.2026 till the end of 48 hours after the declaration of un-audited financial results by the company for the quarter ended 30.06.2026. You are requested to take the above mentioned information on your records. Thanking you, Yours Faithfully For NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED (Shamli Madia) Authorised Signatory Date: - 08.08.2026