LKP Finance Ltd — Board Meeting, 24-06-2025: Board Meeting

Date: 24.06.2025

To,

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001

Scrip Code: 507912

Subject: Prior Intimation of Board Meeting under Regulation 29(1) of the SEBI (LODR)

Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations,

2015, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held

on Friday, June 27, 2025, inter alia, to:

 Consider and approve various fund-raising options for the Company, as the Board may deem

appropriate. Details of the proposal shall be intimated in the outcome of the meeting. Kindly

take the above on record and oblige

 Consider and approve any other matter incidental and connected thereto.

Trading Window Closure: Further, in terms of Company’s “Code of Conduct to Regulate, Monitor

and Report Trading by Designated Persons” read with SEBI (Prohibition of Insider Trading)

Regulations, 2015, the Trading Window of the Company shall remain closed from 24th June, 2025 till

the conclusion of 48 hours after the information becomes generally available.

Kindly take the same on your records.

Thanking You.

For LKP Finance Limited

Ruby Chauhan

Company Secretary and Compliance Officer

M.No. A69210

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