Explicit Finance: Board Meeting Intimation for Financial Results Annual General Meeting Appointment Of Independent Director

Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2026;2) To fix date time and venue of Annual General Meeting for the Financial Year ended March 31 2026;3) To approve directors Report for the Financial Year ended March 31 2026;4) To approve the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31 2026.5) To fix cut-off date for dispatch of Notice convening Annual General Meeting;6) To fix cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31 2026;7) To appoint the scrutiniser for remote e-voting and voting process for the Annual General Meeting to be convened for the Financial Year ended March 31 2026;8) To appoint Mrs. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category).9) Any other item with permission of chair.