TOKYO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to our letter dated 23rd, October, 2023 regarding intimation of Board Meeting which was scheduled to be held today on Tuesday, 07th November, 2023 to consider and approve the Unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2023, we hereby inform you that the meeting of Board of Directors of the Company was adjourned due to unavailability of auditor for finalization of accounts as per instructions of Audit Committee. This meeting has been now adjourned and rescheduled as on 08th November, 2023. We would further like to inform you that as per code of conduct for prevention of Insider Trading, The Trading Window will open form 10th November, 2023 for all the Directors and Designated Officer of the Company