Greencrest Financial Services Limited has issued a notice regarding an upcoming board meeting scheduled for Wednesday, August 12, 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results for the first quarter of financial year 2026-2027 (Q1 FY27), specifically covering the period ended June 30, 2026.

The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). The notice is addressed to the Deputy Manager of the Department of Corporate Services at BSE Limited, located at P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.

The document was digitally signed by Sushil Parakh, Managing Director (DIN: 02596801), on July 20, 2026 at 09:55:55 IST. The signature includes full digital certificate details confirming the authenticity of the submission.