INDOSTAR-12.25%-23-5-16-A-PVT: Board Meeting Intimation for Board Meeting Schedule On January 29 2026 To Consider And Approve Un-Audited Financial Result For The Quarter And Nine Months Ended December 31 2025

Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve Board Meeting Intimation for Board Meeting schedule on January 29 2026