EXPLICIT FINANCE LTD. - Board Meeting Intimation for Dear Sir/Madam, Kindly Find Enclosed Herewith Intimation Of Meeting Of Board Of Directors Of Company Scheduled To Be Held On July 10, 2024.

EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve 1) Routine business matters; 2) To approve notice convening Extra Ordinary General Meeting; 3) To fix time date and venue of Extra Ordinary General Meeting; 4) To fix cut - off date for dispatch of notice; 5) To fix cut - off date for e-voting; 6) To fix book closure dates; 7) To appoint scrutiniser; 8) Any other item with permission of chair