Kanungo Financiers Board Meetings

Meeting Date	Purpose	Description
29-Jun-26	Others	Inter-alia, to consider 1. Proposal & requirement of alteration in Capital Clause/Object clause of Memorandum of Association for increase in authorized capital. 2. Other business matters.
29-May-26	Audited Results	-
13-Apr-26	Others	Inter-alia, to consider 1. Fund-raising through a preferential issue of shares. 2. Proposal for Increasing the share capital. 3. Changes of name of the Company and Change in main objects.
14-Feb-26	Quarterly Results	-