Joindre Capital Services Ltd - Board Meeting Intimation for NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015

Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November 2025 at 4:00 p.m. at the registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the quarter/half year ended 30th September, 2025. 2. To consider any other matter with the permission of the Chair. Kindly take the information on records.