Closure of Trading Window under Regulation 42 of the SEBI (LODR) Regulation, 2015 for 34th Annual General Meeting FY 2025-2026

AAGAM CAPITAL LIMITED To Date: 01.09.2026 BSE Ltd. Corporate Relationship Department 1*Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Ref: Security Code: 531866 Dear Sirs, Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual General Meeting and Book Closure Intimation. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of AAGAM CAPITAL LIMITED will remain closed from 19t September, 2026 Saturday to 25® September, 2026, Friday (both dates inclusive) for the purpose of the 34t» Annual General Meeting (‘AGM”) of the Company. The AGM will be held on Friday, 25t September, 2026 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The relevant details are as under: Book Closure: 19t: September, 2026 Saturday to 25t September, 2026, Friday (both dates inclusive) Record Date: N.A. (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1%! Floor, Rahimtoola House, 7 Homiji Street, Fort, Mumbai — 400001. Website: www.aagamcapital.com E-Mail - aagamcltd@gmail.com Tel: +91-7400186121 Annual General Meeting: Day and Date: Friday, 25® September, 2026 Time: 01:00 p.m. (IST) We request you to take the above information on record. Thanking You, For AAGAM CAPITAL LIMITED vita Jain Company Secretary and Compliance Officer