Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th day of August 2024 at 12:15 P.M. at the registered office of the company to inter alia consider various business including consider the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st July 2024 till 48 hours after the declaration of financial results for the quarter ended on June 30 2024. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.