Som Datt Finance Corporation 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 Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025, inter alia, to consider and approve the following business: 1. The un-audited financial results of the Company for the quarter ended June 30, 2025. 2. Employees' stock option scheme 2025. 3. Any other matter with the permission of the Chair. Further, as per the Company''s code of conduct to regulate, monitor, and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives has already been closed from July 01, 2025 and will remain closed till 48 hours after the results are made public.