Finkurve Financial Services Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th February, 2024

Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th February, 2024 inter alia, considered and approved: 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023. A copy of Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023, along with the Limited Review Report received from the Statutory Auditors of the Company for the said results is enclosed herewith for your records.