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Kreon Finnancial Services Ltd

Board Meeting Intimation for Meeting Dated 9Th August 2023

01:01 PM, 3rd Aug 2023

KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve to discuss the following matters inter-alia amongst other subjects:- To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company and in continuation to our letter dated 29th June 2023 the trading window was closed from 1st July 2023 till 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors.You are requested to take the above intimation for your records.

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