Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Dear Sir This is to inform you that the Board of Directors of the Company will meet on Wednesday 30th October 2024 pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) 2015 to consider the following: 1. To Approve and take on record the Un-audited Financial Results for the Quarter and Half Year Ended 30th September 2024. 2. To consider any other matter with the permission of the Chair. For Hybrid Financial Services limited Company Secretary