Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 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 Thursday, the 30th day of October, 2025 at 4:00 P.M. at the registered office of the company to inter alia consider various business including consider the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2025. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st October, 2025 till 48 hours after the declaration of financial results for the quarter and half year ended on September 30, 2025. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.