Un-audited financial results as on June 30, 2025

Outcome of the Board Meeting held today i.e. Thursday, July 31, 2025 at 12.10 p.m. and concluded at 12.55 p.m.

Clarification on Media Article Publication published by regional publication

The Board has fixed 29.08.2025 as the Record Date for the purpose of Sub-division/Split of Equity Shares, subject to the approval of Sub-division/Split by the shareholders at the 54th Annual General Meeting to be held today at 16:00 Hours

Newspaper Publication regarding special window for re-lodgement of transfer request for physical shares

Annual Report for the Financial year ended March 31, 2025

Un-Audited Financial Results for the quarter ended 30/06/2025

Outcome

PFA Outcome of the Board Meeting

NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held at the Registered Office of the Company (Adventz Infinity@5, 6th Floor, Unit No. 611, Street No. 18, Sector V, Kolkata 700 091) on Thursday, 14th August, 2025, at 4.00 pm for consideration and approval of, inter alia - (i) Unaudited financial results for quarter ended 30th june, 2025; (ii) Other general matters.