Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Agenda related to fixation ....

September 01, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 535916 Subject: Intimation of Board Meeting to be held on Friday, September 04, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of Board of Directors of our Company will be held on Friday, September 4, 2026 at the Registered Office of the Company situated at 101, Haridarshan Building, Bhogilal Phadia Road, Kandivali (West), Mumbai, Maharashtra, 400067, to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider and recommend the Final Dividend for the Financial Year 2025-26, if any, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 2. To consider and approve the date, time and venue of the 32nd Annual General Meeting of the Company and closure of the Register of Members and Share Transfer Books for the purpose of the said Annual General Meeting. 3. To consider and approve the Directors’ Report, Annual Report and draft Notice convening the 32nd Annual General Meeting of the Company for the Financial Year 2025-26, together with the Calendar of Events in connection with the said Annual General Meeting. 4. To consider and approve the appointment of M/s. Jaymin Modi & Co. as Scrutinizer for the 32nd Annual General Meeting of the Company. 5. To consider any other matter with the permission of the Chairperson. Kindly take the same on your records. Thanking You. Yours Truly, For Alacrity Securities Limited Kishore Vithaldas Shah Whole-Time Director DIN: 01975061