KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Monday, November 14, 2022, at the registered office of the company, to inter-alia consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2022. Further, the company confirms that the closure of trading window for insiders of the company, commencing from October 1, 2022 and ending post 48 hours of the declaration of the unaudited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated September 30, 2022, uploaded on BSE portal.