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Ladderup Finance Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11Th August 2023

11:13 AM, 3rd Aug 2023

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 to consider inter-alia the following business-1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2023 and2. To consider any other business with the permission of Chair.

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