Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Capfin India Limited is scheduled to be held on Saturday, 12th August, 2023 at the Registered Office of the Company situated at 1C/13, Basement, New Rohtak Road, Delhi North West Delhi, 110005 India to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.