Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to regulation 29(1) (a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Thursday 1st August 2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2024 and scheduling the Annual General Meeting. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 it was informed vide letter dated 26th June 2024 that Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter ended on 30th June 2024 for all the designated persons of the Company. Kindly take the said information on your record and acknowledge the receipt of the same please.