AVAILABLE FINANCE LTD. - Board Meeting Outcome for Outcomes Of The Board Meeting Held On Saturday, 13Th Day Of November, 2021 At 12:00 P.M.

<BR> We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Saturday, 13th day of November, 2021 at 12:00 p.m. and the following decisions were taken:<BR> 1. The Board of Directors of the Company approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Half Year ended 30th September, 2021 along with Limited Review Report.<BR> Further pursuant to Regulation 46 (2), the Financial Results are updated on the website of the Company.<BR> The Meeting of Board of Directors commenced at 12:00 p.m. and concluded at 01:30 p.m.<BR> You are requested to please take on record the above said information.<BR> <BR>