Money Masters Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 17th June, 2023 at the Registered Office of the Company at 4, Akash Deep, Ground Floor, TPS VI, Road No. 1, Milan Subway, Santacruz (West), Mumbai - 400054, Maharashtra, inter-alia, to consider the following matter: 1. To Consider and approve Migration of listing/trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholder's approval; 2. To Consider and approve the Postal Ballot notice and related papers for the abovementioned agendas, if approved by the Board of Directors. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.