Hybrid Financial Services: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Dear Sir Submitting herewith Intimation of Board Meeting on Tuesday dated 10th February 2026 to consider approve and take on record the Un-audited Financial Results for the Quarter and Nine Months Ended 31st December 2025 of Merged Entity. Thanking you For Hybrid Financial Services Limited Company Secretary