U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve In continuation of our letter dated 05.02.2025 and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we would like to further inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Friday, 14.02.2025 will also inter-alia ;- 1 Consider and approve the proposal for raising funds by way of issue of one or more instrument including Equity Shares, Convertible or Warrants (through preferential issue, Private Placement, Rights Issue or any other methods or combination thereof) as may be permitted under the applicable laws, subjected to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 2 Any other matters with the permission of the chair. In this regard, the trading window for dealing in securities of the Company by the Designated persons and their immediate relatives shall be closed from 07.02.2025 till 48 hours from the date of the conclusion of the board meeting.