Moneyboxx Finance Board Meeting for Q1 FY27 Results

Board Meeting Date: Wednesday, August 12, 2026
Trading Window Closure Period: July 1, 2026 until 48 hours after declaration of financial results
Quarter Ended: June 30, 2026 (Q1 FY27)

The Board of Directors will consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

The intimation will be hosted on the company's website at www.moneyboxxfinance.com
Signed by Lalit Sharma, Company Secretary of Moneyboxx Finance Limited