We would to inform regarding appointment of Mr. Chetan M. Tamboli, Mr. Subhash Dave and Mr. Mayank Soti as Independent Director of the Company w.e.f August 9, 2024. All the details in compliance of SEBI Circular dated July 13, 2023 is attached for your records.

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Mukesh Babu Financial Services Ltd.

09 Aug 2024

125.85

-3.78%

Board Meeting

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, August 9, 2024 considered and approved interalia 1. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2024 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company and finalised date of Annual General Meeting and other item as attached.

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Mukesh Babu Financial Services Ltd.

31 Jul 2024

125.85

-3.78%

Board Meeting

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Update on board meeting

BSE India

MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th August, 2024, to transact inter alia the following business: 1. To consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024; 2. Fixing the date, time, and mode for holding the Annual General Meeting and its date of Book Closure/Record date for Share transfer and register of members; 3. To approve the draft Notice convening the 39th Annual General Meeting; 4. Any other matter, if required with the permission of the chair.

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Mukesh Babu Financial Services Ltd.

31 Jul 2024

125.85

-3.78%

Board Meeting

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Board Meeting Intimation for Meeting To Be Held …

BSE India

MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve un-audited financial results (standalone and consolidated) for the company for the quarter ended 30 June, 2024.

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