Available Finance Ltd

we hereby inform you that the Meeting of Board of Directors of the Company was held on Friday 14th day of November 2025 at 4:30 p.m. and was concluded at 05:45 p.m. and the following decisions were taken:1. Approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter/half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow.2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter/half year ended 30th September 2025.3. Considered other routine Business item(s).