Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. The un-audited Financial Results of the company for theQuarter ended June 30, 2025.2. The appointment of Mr. Vino Man men (DIN: 10710860) aswhole-time Director (KMP).The above is for your information and record.