Som Datt Finance Corporation has informed that the meeting of the Board of Directors of Som Datt Finance Corporation will be held on Wednesday, 12th November, 2025, to consider the following agenda items: To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025; An introduction to ‘Som Datt Finance Corporation Limited Employees’ Stock Options scheme, 2025’; To transact any other business with the permission of the Chair. Further, as per the Company's code of conduct to regulate, monitor, and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives has already been closed from 1st October, 2025 and will remain closed till 48 hours after the results are made public.

The above information is a part of company’s filings submitted to BSE.