Board Meeting Announcement for PFL Infotech Ltd - May 29, 2025

This is to inform you that a meeting of the Board of Directors will be held on 29 May 2025 to transact the following business: To consider and approve the Audited Financial Results of the Company for The Quarter and Financial Year ended on 31st March 2025. Further, pursuant to the Company's `Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders.