LADDERUP FINANCE LTD. - Board Meeting Intimation for To Consider And Approve: (A) Un-Audited (Standalone And Consolidated) Financial Results For The Quarter Ended June 30, 2024, And (B) Proposal For Buyback Of Fully Paid-Up Equity Shares Of Ladderup Finance Limited (The 'Company')

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended 30th June 2024 and 2. To consider a proposal for Buyback of fully paid-up equity shares of the Company as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act. 2013 (including the rules and regulations framed thereunder), the SEBI (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws (if any).