Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Board meeting intimation

MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 Date: 31/08/2026 Listing Compliance department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Scrip code: ZMILGFIN | 511018 Subject: Intimation of the meeting of the Board of Directors Dear Sir/Madam, Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform the Exchange that the meeting of Board of Directors of the Company will be held on Thursday, September 03, 2026 inter-alia to consider and approve the following: 1. To consider and fix the date, time and venue of 43rd Annual general meeting and approve the Director’s report along with annexures 2. To consider and approve Book closure for the purpose of the 43rd Annual general meeting 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The above information will also be available on the website of the Company. Yours faithfully, For Milgrey Finance & Investments Ltd