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Almondz Global Securities Ltd. Ref:agsl/corres/Bse/NSE/26-27/0044 September 5, 2026 The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Sub: Intimation of Annual General Meeting of the Company as published in newspapers Sir/Ma’m, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the notice as published in Newspapers for Intimation of Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th day of September 2026. You are requested to take the same on your record. Thanking you, Yours Faithfully, For Almondz Global Securities Limited Ajay Pratap Director Legal & Corporate Affairs & Company Secretary DIN: 10805775 Encl: a/a Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com www. pratahkal.com (LOST), thereafter society transferred the said flat in the name of Mr. Shreenarayan अनेक समरणपत्े, समापतीिी सूिना आचण तयानंतर तरी,े,, .ा ाा M M G M d B h A d a o a mn da e o r rha g r i r t r y dc b in. s . ue re nu o rees ta d rK b eS m n. iekt y s rnu r ae m eK e0 esa e g gr d si3 o ny a e & n w ea pcP /r nn ta fr 0 easi iak o t (s 5 t crMH t er ha rh h rhd t/a qm i n 2 iem a ear eb on umt v0 s te d ba ie. e1& d C 1 c ad o P8S 4 hh b s. u bt, r . 2 ih eaM e t iG s d2 n v etG a e ki sa ,otr /a d i n ia 0 yds Kn f nr t rin . 7 se h la ea dtoe a / K e h gt l fB 1d sRtr fy re ir ta a 9 la soha /e aM ir r s 8 m. u g n t( i m a 4 /sN BT r . H f rpi h k o ei d th h rn &o sAm de hr ope uow mm ,i pDr &a l sr. 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MANSURI AS PER I HAVE CHANGED MY PALLASANA AS PER I HAVE CHANGED MY I HAVE CHANGE MY I HAVE CHANGE MY I HAVE CHANGED DOCUMENTS NAME FROM SOHA NAAZ MAHARASHTRA NAME FROM DILIPKUMAR NAME FROM AKSHATA NAME FROM AKSHATA I HAVE CHANGED MY MY OLD NAME FROM TO SHAIKH SOHA NAAZ GAZETTE NO . (M- DHANRAJ JAIN TO DILIP TO AKSHATA ARUN AS TO AKSHATA ARUN AS NAME FROM SHUBHANGI KAMALA BARIK AND I HAVE CHANGED BASHEER AHMED AS 26269879) DHANRAJ JAIN AS PER PER DOCUMENTS PER DOCUMENTS LALCHAND GUPTA TO KAMALLOCHAN BARIK MY NAME FROM PER DOCUMENTS DOCUMENTS SHUBHANGI LALCHAND TO NEW NAME KAMALA MOHAMMAD SHAMSHAD I HAVE CHANGE MY NAME I HAVE CHANGE MY I HAVE CHANGE MY JAISWAL AS PER LOCHAN BARIK AS PER TO SHAMSHAD ISLAM I HAVE CHANGED MY FROM HARSHADBHAI I HAVE CHANGED MY NAME FROM SIKANDER NAME FROM TIARA DOCUMENTS. THE DOCUMENTS. QURESHI AS PER NAME FROM MD AKHTAR KARSANBHAI PATEL TO NAME FROM AVANI ABDUL RASHID KAUR MARZARA TO DOCUMENTS SIDDIQUE TO AKHTAR HARSHAD KARSANBHAI SHEKHAR SHRIVASTAV FAKKI TO SIKANDER TIARA KAUR AS PER MY मी, रवीकुमार शमामा (वडील: I AM CHANGING MY NAME SAIFUDDIN SIDDIQUE PATEL AS PER TO AVANI SRIVASTAVA RASHID FAKKI AS PER GAZETTE NO M- 2635015 शांतीप्रकाश शमामा), रा. बी/१०२ श्ी F SR AYO YM A DS HA TV OE Z N SA HV AE VE ED Z I N AH MA EV E FRC OH MA NG ED M ALM IKY AS PER DOCUMENTS DOCUMENTS A MS A HP AE RR A G SO HV TT R AO F DOCUMENTS I HAVE CHANGED MY निवास सीएचएस, चोलेगाव, NAVID SAYYED FOR AYESHA MOHD AAQUIB I HAVE CHANGED I HAVE CHANGE MY GAZETTE NO (M- I HAVE CHANGE MY NAME NAME FROM ARUNA ठाकुलली (पूवमा), यांिी PASSPORT ISSUANCE. T AO AQ U IB MA LIK A SA YE PS EH RA M MY U KESHN AM SE H ANKEF RR LO AM L N MA UM JAE W F AR RO M IM A MB H SA AD HK EA BL 26114263) F CR HO AM IT AN YAY UGA KN HD AH RA GR EA S TOH A PN RK AA JR A KTM AH PA RS AH SI HLK AA NR T २८/०२/२०२६ रोजीचया राजपत्र I HAVE CHANGED MY DOCUMENTS CHICHRIA TO MUKESH NABISAB TO IMAM I HAVE CHANGED MY TO YUGANDHARA KADAM AS PER अनिसूचिा क्रमांक NAME FROM IMRAN SHANKERLAL CHICHIRIA BADSHAH NABISHAD NAME FROM ABDUL RAGUNATH SHINDE AS DOCUMENTS. २५५१७४१६८२२३९६००१७९२६० H I A I N M SA AR H J MPAI AS EEN VA R ET F DST RA A O C OTR C HT M UM AA M NRE E G M N EM NO T D AEN S ZM N O MT IO NN Y I N Y T M D A OA OOH S M CHIA E UR DV M E A E F A NR QC M TO M UH SAM IOA BL N H I K G D AE A SD AM Y Q AA PU SLM EII I RRBKY A I M S T H OS UYA B P SNV RE UAE AR BM MC RD EH A A O FA N MC RN I AAU OG NNM ME I APE D NN TS M A P S MD U LU AAD R HJ BA R A A,W , E R BSA AHMSR SIA W: H N TA1 GA R5 N, AS AD L I 4Z , 2A T 1BI HT 3A 0AOP Z 2NO AE EN RR , H T A D I O HA O H M M CI AMI E UD VT D M EI EA I SM NZ H C TT A A HSI BY I AKA D NHJ U G L A E A SH DH A M PM MEA I RDD Y P I F K N H RE A AA OR N IJV NM OD E A O C N M C H A VPU A I AUJM N RO ZE G GH N VE A HAT EMS R SY G E N H A E M TS AOEE S I M S T J AOUY I J SE WSH E U AA T J LV KN E E UA E MM TA E AR L SC A H LCA GFN HURG A PPO NE ETM DD RA अ व आरून हव ि े.य बे म दा लझ ूिे ि ‘ा रव व ‘ ी र शव मीक ामा’ुम अार स श े कमा ेलमा’ े IMRAN MEMON TO PARMESWARAN I HAVE CHANGED MY NAME FROM SHAMEENA PER DOCUMENTS DOCUMENTS. NAZMIN IMRAN MEMON PALLASANA AS PER NAME FROM GAYANI I [Showing first 8,000 characters — download PDF for full document]