India Finsec informs about press release

India Finsec has informed that it enclosed the newspaper publication of the notice, e-voting and Book closure Information of 31st Annual General Meeting of India Finsec scheduled to be held on Thursday, 31st July, 2025, at 11:30 am through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in one English and one Hindi newspaper.
The above information is a part of company’s filings submitted to BSE.