Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2025 and audit reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter and year ended March 31, 2025 and other business propositions, matters relating to the same. 3. Any other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on April 01, 2025. The trading window shall remain closed w.e.f. April 01, 2025 till June 01, 2025. This is for your information and records.