Esquire Money Guarantees Ltd

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29 2025 inter-alia had considered and approved the following matters:1. The Audited Financial Results (Standalone) for the quarter and year ended March 31 2025.2. Auditors Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.