Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Un-audited results for the quarter ended December 31, 2024. 2. To consider and take on record other compliance related matter pertaining to quarter ended 31/12/2024 and other business propositions, matters relating to the same. 3. To consider any other matter with the permission of the chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.12.2024. The trading window shall remain closed w.e.f. 01.01.2025 till 16.02.2025. This is for your information and records.