Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Aravali Securities and Finance Limited is scheduled to be held on Wednesday August 12 2026 at 2:30 P.M. (IST) at the Registered Office of the Company situated at Plot No. 136 Ground Floor Rider House Sector-44 Gurugram - 122003 Haryana to inter alia the un-audited financial results of the Company for the quarter ended June 30 2026.