Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 ,inter alia, to consider and approve fund raising, for an aggregate amount not exceeding Rs. 50 Crores, in one or more tranches, in compliance with the applicable provisions of law. 2. Any Other business with the permission of the Chair. In this regard, the trading window for dealing in securities of the Company by the Designated persons shall be closed from December 14, 2023, till 48 hours from the date of the conclusion of the board meeting This is for your information and records.