Pursuant to Regulation 36(1)(b) of SEBI (LODR), 2015, The Company has sent letters providing the web-link of Annual Report 2025-26.

Ill 5ec=uritie5 Ltd REGD. OFF. 214. RAGHAVA RATNATOWERS, CHIRAG All LANE, ABIDS, HYDERABAD -500 001 PHONE NO. OFF : 040-23203155,69011111 Email advisors@cilsecurities.com CIN No-L67120TG1989PLC010188 Ref: OILS/SEC/LODR/09/2026 02nd September, 2026 BSE Linited P. J. Towers, Dalal Street, Mumbai- 400001 Dear Sir/ Madam, Sub: Letter to shareholders Pursuant to Regulation 36(1)(b) and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the letter sent to those shareholders who have not registered their email addresses with the Company / Registrar and Share Transfer Agent / Depository Participants, providing the web-link for accessing the Notice of the 37th Annual General Meeting and the Annual Report of the Company for the Finaricial Year 2025-26. This is for your information and records. Thanking you, Yours faithfully, For GIL Securities Limited Krishna Kumar Maheshwari Managing Director DIN: 00223241 visit us at : www.cilsecurities.com Date: 01/09/2026 Dear Members, We are pleased to inform you that the Thirty-Seventh (37th) Annual General Meeting (“AGM”) of the Members of CIL Securities Limited (“the Company”) is scheduled to be held on Wednesday, 30th September, 2026 at 11.00 A.M. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses as mentioned in the Notice of the AGM. The venue of the AGM shall be deemed to be the Registered Office of the Company. The Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 03/2025 dated 22nd September 2025 (the “MCA Circular”) (in continuation with the Circulars issued earlier in this regard, (“MCA Circulars”), permits the holding of AGM through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the above MCA Circulars, the provisions of the Companies Act, 2013 (hereinafter referred as “Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “SEBI LODR Regulations”), the AGM of the Company is being held on Wednesday, 30th September, 2026 at 11.00 A.M. (IST) through VC / OAVM. The members can access/download the Notice & Annual Report of the Company for the Financial Year 2025–26, which includes the Directors Report, Auditors Report and the Audited Financial Statements etc. by clicking the link in the table given at the end of this letter. Pursuant to the provisions of section 108 of the Companies Act, 2013 (“the Act”) read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, Members are provided with the facility to cast their vote on all resolutions set forth in the Notice of AGM using electronic voting system from a place other than the venue of the AGM (“remote e-voting”), provided by Central Depository Services (India) Limited (“CDSL”). The voting rights of Members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company as on Wednesday, 23rd September, 2026 (“Cut-Off Date”). Any person, who is a Member of the Company, as on the Cut-Off Date, is eligible to cast their vote on all the resolutions set forth in the Notice of the AGM. The remote e-voting period will commence at 10:00 A.M. on Sunday, 27th September, 2026 and ends at 5:00 P.M. on Tuesday, 29th September, 2026. During this period, Members can cast their votes electronically. The e-voting module shall be disabled by CDSL thereafter. Person who has become shareholder of the Company after the dispatch of the Notice of AGM and holds shares as on Cut-off date i.e., Wednesday, 23rd September, 2026 can do remote e-voting during the AGM by obtaining the login ID and password by sending a request to helpdesk.evoting@cdslindia.com mentioning their Folio no. /DP ID no. The detailed procedure for obtaining User ID and password is also provided in the Notice of the meeting which is available on Company’s website. If the member is already registered with CDSL for e-voting, he can use his existing User ID and password for casting the vote through remote e-voting. Those Members, present at the AGM through VC/OAVM and have not casted their votes on the Resolutions through remote e-voting and are not otherwise barred from doing so shall be eligible to vote through e-voting system during the AGM. Members who have cast their vote by remote e-voting prior to the AGM can also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. The instructions for Voting through electronic means and Participating in AGM through VC/ OAVM forms part of the Annual Report referred below. Links for various purposes: Purpose Link To view / download Notice and https://www.cilsecurities.com/pdfs/investor_relations/ Annual Report. Annual_Report_2025_26.pdf In case you do not have PDF Reader installed you can download the same Official Adobe website. with the given link. To participate in the AGM through https://www.evotingindia.com VC/ OAVM For Remote E-voting before AGM https://www.evotingindia.com For E-voting during the AGM https://www.evotingindia.com For assistance before or during AGM, contact CDSL on helpdesk.evoting@cdslindia.com or call on 022-3058542/43. Visit us at : www.cilsecur ities.com The Annual Report of the Company for the F.Y. ended on 31st March, 2026 is placed on the website of the Company, CDSL and on BSE Ltd. i.e. www.cilsecurities.com/, https://www.evotingindia.com and https://www.bseindia.com. Shareholders who would like to express their views/ask questions during the meeting may register themselves as a speaker by sending their request in advance between 27th September, 2026 (10.00 A.M.) to 29th September, 2026 (5.00 P.M.), mentioning their name, demat account number/ folio number, email id, mobile number at secretary@cilsecurities.com. The shareholders who do not wish to speak during the AGM but have queries may send their queries in advance between 27th September, 2026 (10.00 A.M.) to 29th September, 2026 (5.00 P.M.), mentioning their name, demat account number/folio number, email id, mobile number at secretary@cilsecurities.com. These queries will be replied to by the company suitably by email. Updation of KYC and Nomination details. Members may note that as per SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 7, 2024 read with SEBI Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/81 dated June 10, 2024, it is mandatory for all holders of physical securities in listed entities to update their PAN, contact details (postal address with PIN and mobile number), bank account details and specimen signature (‘KYC details’) and choice of Nomination with the Registrar and Share Transfer Agent (‘RTA’) in case they have not updated the same. As per the SEBI Circular, effective from April 1, 2024, RTA Division of the Company will attend to all service requests of the shareholders with respect to transmission, dividend, etc., only after the KYC details are updated in the records. As per the aforesaid SEBI Circulars, members holding securities in physical form may note that any future dividend payable against their shareholding would be withheld if the KYC details are not updated with the RTA. For the purpose of updation of KYC details, members are requested to send the necessary forms (ISR-1 and ISR-2 available on the Company’s website, duly filled, along with the necessary attachments mentioned in the said Forms) to CIL Securities Limited, 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad- 500001. Members are also encouraged to update their choice of Nomination in respect of their folios/demat holding. In order to update the choice of Nomination, members holding shares in demat form may contact their respective Depository Participants and members holding shares in physical form may contact the RTA Division of the Company. Members are requested to carefull [Showing first 8,000 characters — download PDF for full document]