Unifinz Capital India LimitedBSE: UCIL

Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2025

· Issued by Unifinz Capital India Limited via BSE India

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. the un-audited financial results for the First quarter ended on 30th June, 2025;2. Other usual routine matters, including any other matter brought before the Board with the kind consent of the Chairman.

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