Intimation Regarding publication of Notice related to AGM and other related matters after sending Annual Report to Shareholders.

Ill 5eEuritiE5 Ltd REGD. OFF. 214. RAGHAVA RATNATOWERS, CHIRAG All LANE, ABIDS, HYDERABAD -500 001 PHONE NO. OFF : 040-23203155,69011111 Email advisors@cjlseourities.com CIN Na+ L67120TG1989PLC010188 Ref: OILS/SEC/LODR/SEP'rEMBER/2026 03rd September, 2026 BSE Limited P. J. Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Intimation of Publication of Newspaper Advertisement w.r.t to Dispatch of Annual Report and Notice of 37th Annual General Meeting through Video Conferencing or Other Audio-Visual Means loAVMI In pursuance to Regulation 30, Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copies of the newspaper advertisement published, pertaining to issuance of Annual Report for the Financial Year 2025-26 along with the Notice of 37th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 at 11.00 A.M. through Video Conferencing or Othe'r Audio-Visual Means (OAVM). This is for your information and records. ` Thanking you, Yours faithfully, For OIL Securities Limited Krishna Kumar Maheshwari Managing Director DIN: 00223241 visit us at : www.cilsecurities.com Azharuddin distributes financial aid, ¢ CIL SECURITIES LIMITED CIN L67120TG1989PLC010188 Reg Off: 214 Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad - 500 001, Phone No. 040-2320 3155, 6301 1111, Email Id:advisors@cilsecurities.com; Web: Isecurities.com TICE OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY livelinood Kits to minority heneficiaries NOTICH hereby given that the 37th Annual General Meeting (AGM) of CIL Sect ies Limited (the Company) will be held on Wednesday, 30th September, 2026 at 100 AM.| (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (0AVM), in compliance with the provisions of the Companies Act, 2013 read with rules made thereunder and MCA General Circular No. 03/2025 dated 22nd September, 2025, and all the Circulars issued earlier in this regard permits the holding of AGM through VC / OAVM, without the physical presence of the Members at a common venue to transact the business as set ouin tthe Notice of AGM which is being circulated to the Members of the Company. The Company is pleased to provide its members the facility to exercise their right to vote by electronic means (‘remote e-voting’), as provided by Central From Our Staff Reporter Depository Services (India) Limited (CDSL), on all resolutions as set out in the Natice of the 37th AGM. Hyderabad, Sept., 2 : Al the Members are hereby informed the following: A) Date and time of commencement of remote e-voting: September 27, 2026 at 10.00 AM. B) Date and time of end of Minister for Minorities remote e-voting: September 29, 2026 at 5,00 PM. C) The Remote E-Voting Module shall be disabled by CDSL after the aforesaid date and time for voting and the remote E-Voting shall not be allowed beyond the specified period. D) Cut-off / Record date for determining the elgibility to vote: September 23, 2026. Any person, who acquires ‘Welfare and Public Enter- shares of the Company and becomes the member of the Company after dispatch of Notice of AGM and holding shares as on the cut-off /record date may obtain the login prises Mohammad 1D and password by sending a request to helpdesk evoting@cdslindia.com. The detailed procedure for obtaining User ID and password is also provided i the Notice of the meeting which is available on Company's website. f the member s already registered with COSL for e-voting, he can use his existing User ID and password for casting Azharuddin, along with the vote through remote e-voting. E) Facility for Venue Voting i. e-voting during the AGM s also made available at the AGM, Members attending the meeting, who have Telangana Minorities Fi- not already casted their vote by remote e-voting, shall be able to exercise their right at/during the AGM. F] Members who have casted their vote by remate e-voting may | also attend the meeting, but shall not be allowed to vote again at the AGM. 6) Notice and Annual Report of 37th AGM is available on the Company's website nance Corporation link https://wwwcilsecurities.com)/pdfs/investor_relations/Annual. Report_2025_26.pdfIn case you have any queries or issues regarding e-voting, you may refer the (TGMFC) Chairman Mohd. Frequently Asked Questions ‘FAQS") and e voting manual available at www.evatingindia.com under help section or write an email to helpdesk evoting@cdslindia.com or Obedulla Kothwal, on may contact at 022-23058542/43. h] The Annual Report of the Company for the FY ended March 31,2026 s placed on the website of the Company, CDSL and on BSE Ltd. ie. www.cilsecurities.com/https://www.evotingindia.com/and https://wwwbseindia.com) respectively. All grievances connected with the facilty for voting by electronic ‘Wednesday distributed fi- means mey be adarossed o Mr. Rekesh Dai - Manager, (COS] Ganral Deposiory Sece (e} Lt A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill nancial assistance and live- Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 40003 or send an email to helpdesk evoting@cdsii com or call on 022-23058542/43. TRANSFER OF SHARES OF THE COMPANY TO DEMAT ACCOUNT OF THE IEPF AUTHORITY lihood support to minority Pursuant to section 124 of the Companies Act, 2013 (the Act) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) beneficiaries in Rules, 2016, Shares in respect of which the Beneficial Owner has not encashed/claimed any Dividend amount during last seven years be transferred to the Demat Account of the Investor Education and Protection Fund (1EPF) Authority.Accordingly,the Company have sent a specific communication stating that the shares that are lable to Rangareddy district. be transferred to Demat Account of IEPF Authority, to the concerned Shareholders at their latest available address with the Company, who have nat claimed the dividend Under the Indiramma Mi- for the Financial Year 2018-19 and for the consecutive seven years Upto Financial Year 2025-26 under the said Rules for taking appropriate action(s). The Company has| uploaded full details of such Shareholders and Shares due for transfer to DEMAT Account of IEPF on its Website: www.cilsecurities.com. Shareholders are requested to nority Mahila Yojana, the refer to the web-link https://www.cilsecurities.com/Investor-Relations to verify the details of un encashed/unclaimed dividend and the Shares liable to be transferred Minister distributed 278 to DEMAT Account of IEPF. The concerned Shareholders may note that, upon such transfer, they can claim the said Shares along with Dividend(s) from IEPF for which a separate application has to be made to the IEPF in Form IEPF-5, as prescribed under the Rules and the same is available at IEPF Website i.e. www.iepf.govin. In case the cheques of Rs.50,000 each Company does not receive any communication from the concerned Shareholders by 05th November, 2026 and the Company shall, with a view to comply with the to minority widows. He said requirements set outin the Rules, transfer the Shares to the Demat Account of the IEPF Authority by the due date as per procedure stipulated in the Rules. the financial assistance employment opportunities minutes of the incident. to use and have better For CIL Securities Limited ‘would help the beneficiaries available in Rangareddy. The Minister also said functions. K. K. MSa heshwari and their families improve "Women are very capable that Chief Minister A. In a candid comment, re- D Pla at ce e: 0 H3 y- d0 e9 r- a2 b0 a2 d6 MaDnIaNg:i 0n0g2 2D3i2r4ec1t or their livelihoods and in their work and have Revanth Reddy has sanc- ferring to his cricket career, strengthen their financial strong professional val- tioned Rs.7 crore for works the Minister said, "T am a Atd "GENUINE nara Ban SANM BRANCH condition. ues. Giving women more related to Haj arrangements, Testplayer, andI assure the As part of the Rehabili- o [Showing first 8,000 characters — download PDF for full document]