Unifinz Capital India 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 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that the meeting for the financial year 2025-26 of the Board of Directors of the Company will be held on Friday, the 30th day of May, 2025, at the MCT House (Floor-1), New Friends Colony, near Sukhdev Vihar Metro Station, New Delhi-110025, for considering, inter alia, the following matters: 1.To consider and approve the Audited Financial Results for the Fourth quarter and Twelve Months ended on 31st March, 2025; 2. Other usual routine matters, including any other matter brought before the Board with the kind consent of the Chairman.

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Unifinz Capital India Ltd.

02 May 2025

578.00

-0.16%

Company Update

Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Non-Executive Non-Independent Director

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Unifinz Capital India Ltd.

26 Apr 2025

578.00

-0.16%

Corp. Note

Unifinz Capital India Ltd - 541358 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnifinz Capital India Ltd 2CIN NO.L17111DL1982PLC013790 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.39 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RITU TOMAR Designation: COMPANY SECRETARY EmailId: CS@LENDINGPLATE.COM Name of the Chief Financial Officer: RITU SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: RITU.SHARMA@LENDINGPLATE.COM Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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