This is to inform you that a meeting of the board of the directors of Cindrella Financial Services Ltd will be held on Friday , 30th May 2025 for consideration and approval of Audited financial results for the year and quarter ended March 31, 2025. In this connection, as per the company''s code of conduct for prevention of insider trading, the trading window for dealing in the securities of the company will remain closed for all directors/officers/designated employees of the Company from May 23 to June 1, 2025 (both days inclisive)