Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the company for the Quarter ended December 31, 2025 via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center, 54 Richmond Road, Bangalore 560025) at 12:00 noon IST 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, 2026 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges. The above is for your information and record.