Finelistings Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of theCompany will be held on Thursday, 28th May, 2026 at 4:00 P.M. at the Registered Office of theCompany situated at Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, NewDelhi, India, 110 019, inter-alia, to consider and approve:1. The Audited Financial Results of the Company for the Half Year and Year ended on 31stMarch, 2026 along with Auditor's Report.2. Any other matter to be discussed and consider with the permission of Chairperson of theBoard Meeting.