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Indostar Capital Finance: Board Meeting Intimation for Board Meeting Intimation For Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Indostar Capital Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on Sunday 14 Aug 2022 inter-alia to consider the following matters:(i) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2022;(ii) Issue of Non-Convertible Debentures ("NCD") on private placement basis in one or more tranches from time to time subject to the approval of shareholders of the Company;(iii) Convening 13th AGM to seek approval of shareholders inter-alia for issue of NCD for an amount not exceeding INR 3 000 crore on private placement basis during a year from the date of the approval of the shareholders.Further the trading window for dealing in the securities shall continue to remain closed till 48 hours after the declaration of financial results for the quarter ended 30 June 2022 i.e. till Tuesday 16 August 2022.Request you to kindly take the above on record.

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