AVAILABLE FINANCE LTD. - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Audited Financial Results/Statements Of The Company For The Quarter/Financial Year Ended 31St March, 2024

AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March, 2024. 2. To consider and approve Standalone and Consolidated Financial Statements including Balance Sheet as at 31st March, 2024, Statement of Profit and Loss and Cash Flow for the year ended 31st March, 2024, Statement of Changes in Equity and Notes thereon for the Year ended 31st March, 2024. 3. To take on record the Audit Report of the Statutory Auditors on the Standalone and Consolidated Audited Financial Results/Statements of the Company for the Quarter/Year ended 31st March, 2024. 4. Other Routine Businesses.