Board Meeting Announcement for Hybrid Financial Services Ltd - May 21, 2025

Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 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 21st May 2025 to consider amongst other things the following: 1. To approve the Audited Financial Results for the Quarter and Year Ended 31st March 2025 (both Standalone and Consolidated) Audited Financial Statements for the Financial Year Ended 31st March 2025 (both Standalone and Consolidated). 2. To approve declaration of 1% Dividend on Preference Shares of the Company. 3. To approve the redemption of preference shares to the extent of Rs.70 Lakhs 4. To consider the re-appointment of Shri. Nandakishore R. Divate as Wholetime Director as recommended by Nomination and Remuneration Committee. 5. To consider the re-appointment of Shri. Sameer Pimpale and Shri. Nilay Sharma as Independent Directors. 6. Any other matter with the permission of chair. You are requested to take the record on the same. For HYBRID FINANCIAL SERVICES LIMITED WHOLETIME DIRECTOR & COMPANY SECRETARY