Record Date

PALASH SECURITIES LIMITED CIN – L74120UP2015PLC069675 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – palashsecurities@birlasugar.org; Website-www.birla-sugar.com 14th July, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Plot No. C/1, G Block Rotunda Building Bandra- Kurla Complex, Bandra (E) P.J. Towers, Dalal Street, Fort Mumbai 400 051 Mumbai-400 001 Symbol : PALASHSECU Stock Code : 540648 Dear Sirs, Sub: Intimation of Cut-Off/Record date & Book Closure date for 12th Annual General Meeting Further to our intimation on 13th July, 2026 regarding the 12th Annual General Meeting (‘AGM’) of the Company convened on Wednesday, 5th August, 2026 at 11:00 A.M. (IST) via Video Conferencing / Other Audio – Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Please be informed that : a) The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid AGM is Wednesday, 29th July, 2026. b) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 30, 2026 to Wednesday, August 05, 2026 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your record. Thanking you Yours faithfully, For Palash Securities Limited Vikram Kumar Mishra Company Secretary FCS: 11269 Encl: as above Corporate Office: Birla Building (5th Floor), 9/1 R N Mukherjee Road, Kolkata 700 001 Phone - (033) 2248 7068; Fax – (033) 2248 6369