Intimation of AGM to be held on 29.09.2026.

VIKALP SECURITIES LIMITED REGISTERED ADDRESS: 25/38 Karachi Khana, Kanpur, Kanpur, Uttar Pradesh, India- 208001 CIN: L68200UP1986PLC007727 E-mail: vikalpsecuritieslimited@gmail.com | MOBILE NO: +91 98255 04539 Date: September 07th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 531334 Dear Sir(s)/ Madam(s), Sub: Intimation of Issuance of Notice of 40th Annual General Meeting of the Company for F.Y. 2026-27. Ref: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 Pursuant to the Regulation 30 of SEBI LODR, 2015, This is to inform that the Board of Directors of the Company at their Meeting held on Monday, 07 September 2026 considered and approved the agenda mentioned in the attached notice of the AGM. In reference to the above, we are submitting herewith the Notice of AGM, which is being sent to the www.vikalpsecurities.com Members only through electronic mode. The same is also available on Company's website at Further to inform that the Company has fixed Tuesday, 22 September, 2026 as the “Cut-off date” for the purpose of remote e-voting, for ascertaining the eligibility of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the AGM. TChoem remmeontcee em-Veontti nogf fraecmiliotyte w eo-uVlodt bineg a vailable during the following period: Conclusion of remote e-Voting th Friday, 25 September, 2026 at 09:00 a.m. Monday, 28 September, 2026 at 05:00 p.m. The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 in relation to the abovementioned matters, are enclosed as Annexure. Board Meeting commence at 07.30 pm and concluded at 08.30 pm Please take on record the above information. Thanking You, YoFuOrRs fVaiItKhfAuLllPy, SECURITIES LIMITED Dipakkumar Ganeshbhai Patel Chairman and Managing Director DIN:00687890 VIKALP SECURITIES LIMITED REGISTERED ADDRESS: 25/38 Karachi Khana, Kanpur, Kanpur, Uttar Pradesh, India- 208001 CIN: L68200UP1986PLC007727 E-mail: vikalpsecuritieslimited@gmail.com | MOBILE NO: +91 98255 04539 Annexure – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Issuance of Notice of Annual General Meeting (AGM) SR. PARTICULARS DETAILS DETAILS 1. Agenda Proposed to be To receive, consider, approve and adopt the Annual To appoint of Mrs. Patel Kamuben Dipakkumar taken Audited Financial Statements of the Company for the (DIN: 10935347) who retires by rotation at this Financial Year ended on March 31, 2026 together with Annual General Meeting and being eligible has the Reports of the Board of Directors and the Auditors offered himself for re-appointment. 2. Resolution to be thereon. Passes Ordinary Resolution Ordinary Resolution 3. Manner of Approval By Remote e-Voting & By e-Voting in Meeting By Remote e-Voting & By e-Voting in Meeting VIKALP SECURITIES LIMITED CIN: L68200UP1986PLC007727 Registered Office: 25/38, Karachi Khana, Kanpur - 208001, Uttar Pradesh CONTACT NO.: 0512 - 2372665 EMAIL ID : vikalpsecuritieslimited@gmail.com WEBSITE : www.vikalpsecurities.com NOTICE NOTICE is hereby given that 40th Annual General Meeting of Vikalp Securities Limited will be held on Tuesday, 29th September, 2026 at 05:30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - ORDINARY BUSINESS: - 1. To receive, consider, approve and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint of Mrs. Patel Kamuben Dipakkumar (DIN: 10935347) who retires by rotation at this Annual General Meeting and being eligible has offered himself for re- appointment. SPECIAL BUSINESS: - 3. To shifting of registered office of the company from the state of Uttar Pradesh to Gujarat. To consider and if thought fit to pass the following resolution with or without modification as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 12, 13 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with the rules framed thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and subject to the approval of the Regional Director, Ministry of Corporate Affairs, Government of India and such other approvals, consents and permissions as may be required from any statutory authority, consent of the members of the Company be and is hereby accorded for shifting the registered office of the Company from the State of Uttar Pradesh (“RoC Kanpur”) to the State of Gujarat (“RoC Gujarat, Dadra and Nagar Haveli”) and that Clause II of the Memorandum of Association of the Company be substituted with the following: “II. The Registered Office of the Company will be situated in the State of Gujarat.” “RESOLVED FURTHER THAT the Board of Directors of the Company (including a Committee thereof), be and is hereby authorised to take all such steps and do all such acts, deeds, matters, and things as may be deemed necessary, proper or expedient to give effect to this resolution, including but not limited to filing of necessary applications, petitions, forms, documents with the Registrar of Companies, Regional Director, Stock Exchanges, Securities and Exchange Board of India (SEBI) and other statutory authorities, and to settle any question, difficulty or doubt that may arise in this regard.” Registered Office: 25/38, Karachi Khana, Kanpur – 208 001 Uttar Pradesh By Order of the Board FOR VIKALP SECURITIES LIMITED Dipakkumar Ganeshbhai Patel Chairman and Managing Director DIN:00687890 Date: 07/09/2026 Place: Vapi Notes: Convening of AGM through Video Conferencing (“VC”) or any Other Audio- Visual Means (“OAVM”) 1. In terms of General Circular No.03/2025 dated 22nd September, 2025 and other earlier circulars issued in this regard by the Ministry of Corporate Affairs (“MCA Circulars”) and in compliance with the provisions of the Companies Act, 2013 (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 (“Listing Regulations”), the 40th Annual General Meeting (AGM) of the Members of the Company will be held through VC/OAVM, so that members can attend and participate in the AGM from their respective locations. The deemed venue for the 40th AGM shall be the Registered Office of the Company. The Members are therefore requested not to visit Administrative / Registered Office to attend the AGM. Dispatch of Notice and Annual Report through electronic means 2. In compliance with the MCA Circulars read with Circular No. SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated 5th January, 2023 and other earlier circulars issued in this regard by the Securities and Exchange Board of India (“SEBI Circulars”), Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose name is recorded in the Register of Members / Register of Beneficial Owners as on 04th August, 2026 and whose email addresses are registered with the Company / Registrar and Share Transfer Agent (“Skyline Financial Services Private Limited” / “RTA”) or with the respective Depository Participant(s) for communication purposes to the Members, unless any member has requested for a hard copy of the same. 3. The Notice can also be accessed at the Company’s website at www.vikalpsecurities.com/ and at the website of the Stock Exchange BSE Limited www.bseindia.com and at the website of CDSL (agency for providing the Remote e-Voting facility) at www.evotingindia.com. 4. Since the AGM will be held through VC/OAVM, the Route Map is not annexed in this Notice. 5. In terms of the MCA Circulars, physical attendance of members has been dispensed with and as such, the facility to appo [Showing first 8,000 characters — download PDF for full document]