Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025, inter-alia: (i)To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025; and (ii) To consider and approve the Issue of Non-Convertible Debentures for an amount not exceeding INR 6,000 crore in year through private placement. (iii) To fix the date and time of convening the 16th Annual General Meeting ('AGM') of the Company and to approve the Notice of the 16th AGM, which inter alia includes the proposal (s) for (i) raising of funds by way of issuance of eligible debt securities.