Explicit Finance: Board Meeting Intimation for Quarterly Results AGM Agenda Appointment Of KMP Appointment Of Executive Director Appointment Of Independent Director

Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter ended June 30 2025.2) To approve Directors Report for year ended March 31 20253) To approve notice convening annual general meeting4) To fix time date and venue of Annual General Meeting5) To appoint Executive Director6) To appoint CFO7) To appoint Independent Director8) To fix cut - off date for dispatch of notice9) To fix cut - off date for e-voting10) To fix book closure dates11) To appoint scrutiniser12) Any other item with permission of chair