Citi Port Financial Services Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, 23rd July, 2026.

The primary agenda for the board meeting is to consider and approve the unaudited financial results for the first quarter ended 30th June, 2026 (Q1 FY2027).

This disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Regulation 29 pertains to the intimation of board meetings, while Regulation 33 governs the submission of financial results.

The communication was addressed to the Department of Corporate Service at BSE Limited, located on the 25th Floor, PJ Towers, Dalal Street, Mumbai – 400001.

The intimation letter was digitally signed by Enjamuri Pardha Saradhi, Managing Director of the company (DIN: 07531047), on 20th July, 2026 at 18:20:51 IST.