U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the second quarter and half yearly ended on 30th September, 2026. \r\n2. The mode/method of raising funds by way of issuance of equity shares and/or other securities convertible into equity shares, through permissible modes, including but not limited to public issue, rights issue, private placement / preferential issue, Qualified Institutions Placement(s) ('QIP') in one or more tranches, or any other method or combination of methods, as may be considered appropriate, and to consider and approve the specific terms and conditions of such fund raise, including, if applicable, the determination of issue price, in accordance with the provisions of applicable laws, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required. \r\n3. Any other matters with the permission of the chair.\r\n