BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. 3. To consider and approve regularization of Mr. Anant Chourasia (DIN: 09305661) as Non Executive Non- Independent Director of the Company subject to the approval of the Shareholders of the Company. 4. To appoint Mr. Girraj Kishor Agrawal as CEO (Chief Executive Officer) of the Company in addition to his current designation as Executive Director of the Company, subject to approval of the Shareholders. 5. To discuss and approve the increase in limit for Related Party Transaction. More as per attachment