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Banas Finance Ltd

Board Meeting Outcome for Outcome Of 02/2023-2024 Meeting Of The Board Of Directors Held On Today I.E. Thursday 10Th August 2023

07:03 PM, 10th Aug 2023

The Board transacted and approved following matters:1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2023.3. Approved the Resignation of Mr. Nemichand Saini as Chief Financial Officer (CFO) of the Company with effect from i.e. 09/08/2023.4. Approved the Appointment of Mrs. Babita Amit Mehta as Chief Financial Officer (CFO) of the Company with immediate effect i.e. 10/08/2023.

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