Octal Credit Capital Ltd — Board Meeting, 06-08-2025: Board Meeting

16A, Shakespeare Sarani, Unit II, 2nd Floor, Kolkata 700 071 (India)

Phone: (033) 2282-6815,2282-6818,2282-6899 | Fax: (033) 2231-4193

E-mail : octalcredit1992@gmail.com ; website : www.occl.co.in

OCTAL CREDIT CAPITAL LIMITED

CIN – L74140WB1992PLC055931

To Date: 06.08.2025

Dept. of Corp. Serv. (CRD)

BSE Limited

Floor No. 25, P.J. Towers

Dalal Street

Mumbai 400 001

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Dear Sir/Madam

Ref : BSE Script Code 538894 / CSE Script Code: 025062

Sub: Notice of Board Meeting of the Company pursuant to Regulation 29 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 and amendments thereof

In terms of Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we have to inform you that the meeting of the Board of Directors of

“OCTAL CREDIT CAPITAL LIMITED” is scheduled to be held on Wednesday, 13th August 2025 inter-alia

1. To consider and adopt the Unaudited Standalone Accounts for the 1st Quarter / 3 Months ended on

June 30, 2025.

2. To consider and adopt the Unaudited Consolidated Accounts for the 1st Quarter / 3 Months ended

on June 30, 2025.

3. Any other matter with the permission of the Chair.

Further, in continuation to our letter dated 24.06.2025, for closure of trading window purposes, as per the

Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading

window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours

after the announcement of the financial results of the Company for the 1st Quarter / 3 months ended on 30th

June, 2025, to the Stock Exchanges.

This is for your necessary record.

Thanking You

Yours truly,

For Octal Credit Capital Ltd.

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Sweety Nahata

Company Secretary & Compliance Officer

C.C, To,

The Secretary

The Calcutta Stock Exchange Ltd.

7, Lyons Range

Kolkata-700001

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