Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center, 54 Richmond Road, Bangalore 560025) inter-alia, to consider the following agenda: 1. To consider and approve the Unaudited Financial Results of the company for the Quarter ended December 31, 2022. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 01, 2023 will continue to remain closed and shall reopen only after 48 hours after the declaration of Financial Results to the Stock Exchanges. The above is for your information and record.