Explicit Finance: Board Meeting Intimation for Dear Sir/Madam Kindly Find Enclosed Herewith Intimation For Board Meeting Scheduled To Be Held On August 14 2024.

EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the un-audited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2024;2. To include Mr Rajesh Nanda in promoters group;3. To approve Directors Report for year ended March 31 2024;4. To approve notice convening Annual General Meeting;5. To fix time date and venue of Annual General Meeting;6. To fix cut -off date for dispatch of notice;7. To fix cut -off date fore-voting;8. To fix book closure dates;9. To appoint scrutiniser;10. Any other item with permission of chair