Board Meeting Announcement for Tokyo Finance Ltd - Apr 29, 2025

Tokyo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 29th April 2025 at Mumbai to inter alia consider and approve the following: a. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 Further as informed you earlier that under the Code of Conduct for Prevention of Insider Trading the trading window has been closed for all Designated/Connected Persons from April 01st 2025 till 48 hours of declaration of Audited Financial Result.