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

In compliance with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 09th July, 2024 has, inter alia, considered and approved the following: 1. Re-appointment of M/s. Aadesh Shah & Associates, Chartered Accountants (FRN: 138515W) as an Internal Auditor for the Financial Year 2024-25.