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Hybrid Financial Services Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obliga

04:22 PM, 12th Jan 2023

Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine Months Ended 31st December 2022. Further in terms of the Prohibition of Insider Trading Code adopted by the Company the Window Closure for trading by Designated Persons of the Company shall remain close from Sunday 1st January 2023 till Friday 3rd February 2023 after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2022 on Wednesday 1st February 2023.Further we are pleased to inform all the Stakeholders of the Company that the trading of the Companys shares has re-commenced with effect from 5th December 2022. You are requested to take the record of the same.Thanking youYours faithfullyFor HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULIWHOLETIME DIRECTOR &COMPANY SECRETARY

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