HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Monday 02nd September 2024 at 02.00 P.M. to conduct the following businesses:- 1. To consider and approve the Boards Report along with the annexure including the Management Discussion and Analysis Report the Corporate Governance Report Certificates required under the Corporate Governance Report and for the financial year ended March 31 2024. 2. To decide the day date time and venue of the 30th Annual General Meeting of the company and approve draft notice for calling the AGM of the company thereof. 3. To fix the date of closure of the register of members and share transfer books of the company for the purpose of Annual General Meeting. 4. To discuss any other matter with the permission of the chairman. HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday, September 02, 2024 is now postponed and re-scheduled on Thursday, September05, 2024, inter alia to 1) consider and approve the Board's Report along with the annexure including the Management Discussion and Analysis Report, the Corporate Governance Report, Certificates required under the Corporate Governance Report for the financial year ended March 31, 2024. 2) To decide the day, date, time and venue of the 30th Annual General Meeting of the company and approve draft notice for calling the AGM of the company thereof. 3) To fix the date of closure of the register of members and share transfer books of the company for the purpose of Annual General Meeting and to consider other business, if any. 4) Any other business with the permission of the Chair. Please take the above on records (As per BSE Announcement Dated on 03/09/2024)