Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 and limited review reports thereupon.\r\n\r\n2. To consider and take on record other compliance related matters pertaining to quarter ended June 30, 2026 and other business propositions, matters relating to the same.\r\n\r\n3. Any other business with the permission of the Chair.\r\n\r\nNote: The Intimation for Closure of Trading Window has already been submitted to the exchanges on June 29, 2026. The trading window shall remain closed w.e.f. July 01, 2026 till August 16, 2026.\r\n\r\nThis is for your information and records.