Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026; 2) To fix date, time and venue of Annual General Meeting for the Financial Year ended March 31, 2026; 3) To approve directors Report for the Financial Year ended March 31, 2026; 4) To approve the notice convening Annual General Meeting along with Annual Report for the Financial Year ended March 31, 2026. 5) To fix cut-off date for dispatch of Notice convening Annual General Meeting; 6) To fix cut-off date for remote e-voting and voting at the Annual General Meeting for the year ended March 31, 2026; 7) To appoint the scrutiniser for remote e-voting and voting process for the Annual General Meeting to be convened for the Financial Year ended March 31, 2026; 8) To appoint Mrs. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category). 9) Any other item with permission of chair.