ARYAMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. The Unaudited (Consolidated & Standalone) Financial Results for quarter / half year ended September 30 2024. 2. To consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company 3. The proposal for fund raising by the issue of permissible securities including a rights issue preferential issue or through any other permissible mode or a combination thereof subject to such regulatory/ statutory approvals as may be required. 4. Adoption of Memorandum of Association & Article of Association 5. Any other items with the permission of Chairman The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 (As Per BSE Announcement Dated on: 11/11/2024)