BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Friday, August 07, 2026 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2026 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon and other matters.