Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2025. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Please take the above intimation on record and kindly acknowledge the receipt of the same