MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is proposed to be held on Tuesday, the November 14, 2023 at 11.00 a.m. at the Registered Office of the Company to consider, approve and take on record the unaudited financial results for the quarter and half year ended September 30, 2023. We request you to kindly take note of the same and disseminate it for the public information.