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Finkurve Financial Services Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August 2023

01:08 PM, 11th Aug 2023

Pursuant to Regulation 33 of the SEBI (Listing of Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th August 2023 inter alia considered and approved the following matters:1. Un-audited Standalone Financial Statements of the Company for the Quarter ended on 30th June 2023;A copy of Standalone Un-audited Financial Results for the quarter ended on 30th June 2023 along with Limited Review Report received from the Statutory Auditors of the Company for the said results are enclosed herewith for your records.The Meeting of Board of Directors of the Company Commences at 12:30 p.m. and concluded at 01:00 p.m.

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