MOONGIPA CAPITAL FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting On August 09, 2024

Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Friday, August 09, 2024 has, inter-alia, considered and approved the matters as attached.