Dhansafal Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.The Unaudited Financial Results for the quarter and half year ended September 30, 2025;\r\n2.Take on record any other business as may be considered necessary.\r\n\r\nPlease note that as informed in our letter dated September 26, 2025, the trading window for dealing in securities of the Company has been closed from October 01, 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2025. i.e., up to November 16, 2025 (both days inclusive).\r\n