Autoriders Finance: Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1) Of Listing Regulation.

AUTORIDERS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday February 10 2021 at 2.00 p.m. at the registered office 125/126 Maharaja Complex Nehru Road Shirpur Dhule MH-425405 IN to consider the following transactions:

1. To consider and approve the standalone Unaudited Financial Results of the Company for the Quarter ended December 31 2020 together with the Limited Review Report thereon.

2. Any other business with the permission of the Chairman.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the closure of trading window will end after 48 hours after the results are made public.