Capfin India Ltd

We wish to inform you that the Board at its meeting held on January 11 2023 inter-alia considered and approved the following matters:<BR> <BR> S.No. Particulars<BR> 1. Approval of unaudited Financial Results of the company for the quarter ended on December 2022.<BR> 2. Limited Review Report for the quarter ended on December 2022<BR> 3. Issuance of Letter of Confirmation in lieu of share certificate(s) lost.<BR> 3. Any other relevant matters<BR> <BR> This is for your information and records.<BR>