Dhansafal Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026. Please note that, as informed in our letter dated June 25, 2026, the trading window for dealing in securities of the Company has been closed from July 01, 2026, and shall continue to be closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026, i.e., up to August 15, 2026 (both days inclusive).