NAHAR CAPITAL & FINANCIAL SERVICES LTD. - Board Meeting Intimation for , Inter Alia, To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

NAHAR CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter and nine months ended 31st December, 2022. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company is already closed from 1st January, 2023 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as intimated to the Exchanges vide our letter dated 31st December, 2022.