Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter ended June 30, 2025. 2) To approve Directors Report for year ended March 31, 2025 3) To approve notice convening annual general meeting 4) To fix time date and venue of Annual General Meeting 5) To appoint Executive Director 6) To appoint CFO 7) To appoint Independent Director 8) To fix cut - off date for dispatch of notice 9) To fix cut - off date for e-voting 10) To fix book closure dates 11) To appoint scrutiniser 12) Any other item with permission of chair