AVAILABLE FINANCE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are pleased to inform that the members of the Company have approved the resolutions which were put before them in the 30th Annual General Meeting held on Tuesday, 20th day of September, 2022 at 12:30 P.M. and concluded at 12:40 P.M. held through Video Conferencing ('VC') or other Audio-Visual means ('OVAM') for which purposes the registered office situated at Agarwal House, 5 Yeshwant Colony Indore 452003 MP shall be deemed as the venue of the AGM. You are requested to please display the above said information on the website of BSE and take on record the aforesaid documents of the company for your reference and further needful.