Northlink Fiscal and Capital Services Ltd - Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON 27.05.2024 UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015

Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and an year ended on 31.03.2024. 2. To consider and transact any other business, if any, which may be placed before with the permission of the Chairman.