Milgrey Finance Board Meeting for Fidus Parkland Acquisition

The Board of Directors meeting is scheduled for Thursday, 13th August 2026. The agenda includes considering and approving:

• The takeover/acquisition of a specified percentage of equity shares of Fidus Parkland Pvt Ltd by Milgrey Finance and Investments Limited.
• The draft Letter of Offer, Share Purchase Agreement (SPA), and related transaction documents.
• Appointment of intermediaries for the transaction.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives. The closure period is from 10th August 2026 until 48 hours after the conclusion of the Board Meeting on 13th August 2026.

The disclosure was made to the BSE Limited, Corporate Relationship Department at Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001. This information is also available on the company's website.