India Finsec Board Meeting for Q2 FY27 Results

This is a regulatory filing submitted to the BSE Limited, intimating them of an upcoming Board of Directors meeting.

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, 30th October 2026 at 11:30 A.M. The meeting will take place at the registered office of the company.

Agenda

The primary agenda for the meeting is:

1. To consider and approve the Un-Audited Standalone Financial Results for the quarter ended 30th September 2026.

2. To consider and approve the Un-Audited Consolidated Financial Results for the quarter ended 30th September 2026.

3. Any other matter with the permission of the Chair.

Insider Trading Regulations

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the "Trading Window" for dealing in the company's securities has been closed for all directors and designated employees. The closure period began on 1st July 2026 and will remain in effect until 48 hours after the declaration of the aforementioned un-audited financial results for Q2 FY27.