Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2024. 2. To consider and take on record other compliance related matters pertaining to quarter ended 30/06/2024 and other business propositions matters relating to the same. 3. Any Other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 29.06.2024. The trading window shall remain closed w.e.f. 01.07.2024 till 16.08.2024. This is for your information and records.