Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Thursday, 1st october 2026 at the corporate office of the company. The attached PDF contains the details.

#Lerc= Member : The National Stock Exchange Ltd. (NSE) The Calcutta Stock Exchange Ltd. (CSE) Depository participant : National securities Depository Ltd. (NSDL) | CIN : L67120W81992PLC056831 Date: 22d September, 2026 The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd. Floor -25 P. J. Tower Dalal Street Mumbai - 400 001 Comnanv Code - 530171 Sub: Intimation under Regulation 30 of Securities and ExchanEe Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 Dear Sir/ Madam, pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations And Disolosure Requirements) Regulations, 2015, it is hereby intimated that the meeting of the Board-of Directors of the Company is scheduled to be held on Thursday, l't October 2026, atthe corporate office of the Company, inter alia to consider the undermentioned business tansactions: To take note of the resignation of Mr. Jitendra Kochar from the office of Managing Director and his continuation as Director]as announcedlread at the 33rd Annrral General Meeting of the Company hirld on 17th September 2A26, and to discuss and consider all anrcillary, consequential, adminisfative, regulatory, statutory and financial matters arising therefrom' To consider and approve the change in the Chairmanship of the Audit Committee. 3. To consider options for monetisation and optimal utilisation of the Company's immovable properties, including saLe, developmenVredevelopment, joint, development or other commercially viable arrangements, with a view to unlocking the value of such properties and improving utilisation of the Company's resources. The Board, if takes any other decision significant for the Company's business, the exchange would be intimated of the same, in the outcome of the meeting. Kindly place the stated on your record. Thanking you, Yours faithfully, For Daulat Securities Limited Eenasri Mitra -o*puoy Secretary lcsBoo,iz ' l Registered office : 86, Canning Street, 3rd Floor Kolkata J00 contactus@daulatsec.com . phone : +Dt %306 579t9 I +91 93305 20266lEmail: :