Som Datt Finance Corporation: Board Meeting Intimation for Prior Intimation Under Regulation 29 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter and Nine Months ended 31st December 2025.To consider and approve the terms and conditions of CCL ESOS 2025 by the Nomination and Remuneration Committee constituted as compensation committee under Regulation 5 read with Part B of Schedule -I of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021.To transact any other business with the permission of the Chair.