Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is scheduled to be held on Wednesday 14th August 2024 at the registered office of the Company situated at Unit No. 609-A 6th Floor C-Wing One BKC G-Block Opposite Bank of Baroda Bandra Kurla Complex Bandra (E) Mumbai-400051 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.