Upsurge Investment and Finance LimitedBSE: UPSURGE

Board Meeting Intimation for The Purpose To Consider And Approve The Following: The Standalone Audited Financial Results For The Quarter And Financial Year Ended 31St March 2026.The Audited Standalone Financial Statement And Any Other Matter With Th

· Issued by Upsurge Investment and Finance Limited via BSE India

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Board Meeting of the company scheduled to be held on 26.05.2026 for the purpose to consider and approve the following:The Standalone audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.The Audited Standalone Financial Statement of the Company;Any other matter with the permission of the chair.

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