Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of Aravali Securities and Finance Limited will be held on Wednesday, 12th day of November, 2025, at 3:30 p.m. at its Registered Office at Plot No. - 136, Ground Floor, Rider House, Sector-44, Gurgaon-122003 to inter alia, the un-audited financial results of the Company for the quarter & half year ended 30th September, 2025. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 01st October, 2025 and will continue to remain closed till 14th November, 2025 (both days inclusive) in view of declaration of un-audited financial results of the Company for the quarter & half year ended 30th September, 2025.