Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dear sir/madam,\r\n\r\nIn continuation to our disclosure made on 05th August 2026 on intimation of Board Meeting, we would like to inform that Board Meeting which is to be held on 11th August 2026 will have the following agenda item in addition to the earlier mentioned agenda items of consideration and approval of Unaudited Financial Results as on 30th June 2026:\r\n\r\n1.To recommend a proposal for issue of Bonus shares in accordance with the applicable provisions, subject to the approval of the shareholders of the Company; and\r\n2.To recommend a proposal for fund raising in accordance with the applicable provisions.\r\n\r\nWe request you to take the same into record.