MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 9th August 2024 to transact inter alia the following business: 1. To consider approve and take on record the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024; 2. Fixing the date time and mode for holding the Annual General Meeting and its date of Book Closure/Record date for Share transfer and register of members; 3. To approve the draft Notice convening the 39th Annual General Meeting; 4. Any other matter if required with the permission of the chair.