Srestha Finvest Ltd - Board Meeting Outcome for Outcome Of Board Meeting - Allotment Of Equity Shares

With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated June 18, 2024 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), and the Registrar to the Issue, the Board of Directors, at its meeting held today, i.e., Tuesday July 23, 2024, approved the allotment of 24,00,00,000 Rights Equity Shares of face value of ?2/- each at a price of ?2/- per Rights Equity Share. The meeting commenced at 04:40 P.M. and concluded at 05:40 P.M. You are requested to please take the same in your record.