Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 5th February, 2025 to inter alia consider and approve the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2024.