Kanungo Financiers Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

The Meeting of the Board of Directors of the Company was convened today i.e. Friday, March 07, 2025, at 02:00 PM at the registered office of the company. The meeting commenced at 02:00 PM and concluded at 02:20 PM. The outcome is attached herewith