Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 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 Tuesday, the 12th day of August, 2025 at 03:30 P.M. at the registered office of the company to inter alia consider various business including consider the Unaudited Financial Results of the Company for the quarter ended on June 30, 2025 along with limited review report thereon.\r\nFurther the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st July, 2025 till 48 hours after the declaration of financial results for the quarter ended on June 30, 2025. \r\nKindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n