SRG Fingrow Finance Board Meeting for H1 FY27 Results

The Board of Directors meeting is scheduled for Saturday, November 14, 2026. The primary agenda items include:

• Consideration and approval of the Unaudited Financial Results for the half year ended September 30, 2026
• Taking on record the Limited Audit Review Report from the Statutory Auditors on these financial results

The company has implemented a Trading Window closure for dealing in the company's securities effective from October 1, 2026. The Trading Window will remain closed until 48 hours after the public announcement of the Audited Financial Results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The communication was digitally signed by Priya Chaplot, Company Secretary (Membership No.: A48227), on November 11, 2026 at 23:38:08 IST.