Shree Vatsaa Finance & leasing Ltd - Board Meeting Intimation for Approving The Un-Audited Financial Results For The Quarter And Half Yearly Ended On September 30, 2025.

Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Un-audited Financial Results along with Limited Review Report of the Company. for the quarter and half year ended September 30, 2025. 2. Other usual routine matters including any other matter brought forward before the Board, with the permission of the Chair.