Sri Amarnath Finance Ltd - Board Meeting Intimation for BOARD MEETING DATED 21ST MAY, 2024 IN TERMS OF REGULATION 29

Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 21st day of May, 2024 at 01:00 P.M. at the registered office of the company to inter alia consider various business including consider the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st April, 2024 till 48 hours after the declaration of financial results for the quarter and year ended on March 31, 2024. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.