Board Meeting Announcement for Available Finance Ltd - May 29, 2025

Available Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March 2025. 2. To consider and approve Standalone and Consolidated Financial Statements including Balance Sheet as at 31st March 2025 Statement of Profit and Loss and Cash Flow for the year ended 31st March 2025 Statement of Changes in Equity and Notes thereon for the Year ended 31st March 2025. 3. To take on record the Audit Report of the Statutory Auditors on the Standalone and Consolidated Audited Financial Results/Statements of the Company for the Quarter/Year ended 31st March 2025. 4. Other Routine Business(es).