EXPLICIT FINANCE LTD. - Board Meeting Intimation for Dear Sir/Madam, Kindly Find Enclosed Herewith Intimation Of Board Meeting Scheduled To Be Held On May 30, 2024.

EXPLICIT 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 Audited Financial Results of the Company for the quarter and financial year ended March 3 1, 2024. 2) To appoint Vishal Manseta, Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 3) To appoint Mr. Nirmal Singh Raju having DIN:10636825 as an Independent Director. 4) To transact any other business with the permission of the Board.