Pasupati Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Standalone Un- audited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report thereon as given by the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. We further wish to inform you that as per requirement of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of Equity Shares of the Company shall reopen on 16th August 2025.