With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, November 14, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2022. Accordingly, we are attaching herewith copy of approved unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter and half year ended on September 30, 2022.

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Goenka Business & Finance Ltd.

04 Nov 2022

9.47

-2.87%

Board Meeting

Goenka Business & Finance Ltd - 538787 - Board Meeting Intimation for Board Meeting Intimation

BSE India

Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. The unaudited financial results of the Company for the quarter and half year ended 30th September, 2022; 2. Any other matter with the permission of the Chair

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Goenka Business & Finance Ltd.

04 Oct 2022

9.47

-2.87%

Company Update

Goenka Business & Finance Ltd - 538787 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pooja H KhakhiDesignation :- Company Secretary and Compliance Officer

Goenka Business & Finance Ltd.

04 Oct 2022

9.47

-2.87%

Company Update

Goenka Business & Finance Ltd - 538787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the certificate issued by Accurate Securities & Registry Private Limited, Registrar and Share Transfer Agent of the Company for the quarter and half year ended on September 30, 2022.

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Goenka Business & Finance Ltd.

03 Oct 2022

9.47

-2.87%

AGM

Goenka Business & Finance Ltd - 538787 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Scrutinizer''s Report on remote e-voting & poll in respect of the resolutions contained in the Notice of the 35th Annual General Meeting of the Company held on 30th September, 2022.

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Goenka Business & Finance Ltd.

30 Sep 2022

9.47

-2.87%

AGM

Goenka Business & Finance Ltd - 538787 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the Proceedings of the 35th Annual General Meeting of the Company pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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