Credent Global Finance 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 In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is scheduled to be held on Friday, 30th May 2025, at the registered office of the Company to consider and approve the following matter(s): 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.