Board Meeting Announcement for Explicit Finance Ltd - May 30, 2025

Explicit Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. 2) To transact any other business with the permission of the Board.