Easy Fincorp: Board Meeting Intimation for NOTICE OF BOARD MEETING OF THE COMPANY TO BE HELD ON 10TH FEBRUARY 2026

Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Tuesday 10th February 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter ended 31st December 2025.Further in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of the Companys Insider Trading Prohibition Code we have already intimated to the Stock Exchange vide our letter ref. no. EFL/2025-26/35 dated 26th December 2025 relating to closure of Trading Window and the same shall continue to remain closed for all the Designated Persons and their immediate relatives till 48 hours from the declaration of the Unaudited Financial Results.We request that you kindly take the above information on record.