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Announcements

for Explicit Finance Ltd.

23 Aug	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
23 Aug	Shareholder Meeting / Postal Ballot-Outcome of EGM
16 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
14 Aug	Board Meeting Outcome for Outcome Of Board Meeting
06 Aug	Board Meeting Intimation for Dear Sir/Madam, Kindly Find Enclosed Herewith Intimation For Board Meeting Scheduled To Be Held On August 14, 2024.
24 Jul	Announcement under Regulation 30 (LODR)-Newspaper Publication
22 Jul	Shareholders Meeting Dated August 23, 2024
22 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
10 Jul	Announcement under Regulation 30 (LODR)-Resignation of Director
10 Jul	Board Meeting Outcome for Outcome Of Board Meeting Dated July 10, 2024

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