Finelistings Technologies: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 12Th November 2025

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that the Board of Directors in their meeting held todayi.e. 12th November 2025 at the Registered Office of the Company situated at Ground Floor G07 Ambience Mall Nelson Mandela Marg Vasant Kunj New Delhi - 110 070 which commenced at03:00 P.M. and concluded at 05:25 P.M. has considered and approved Unaudited FinancialResults of the Company for the Half Year ended on 30th September 2025 along with LimitedReview Report.