Pursuant to Regulation 30 of SEBI (LODR) 2015 the Board of Director in the meeting held on Thursday, 1st October 2026, at 11.30 A.M. via physical and VC/OAVM took decisions the details of which are mentioned in the attached PDF. Please take the stated on record.

]re&#L&Til. Member : The National Stock Exchange Ltd. (NSE) The Calcutta Stock Exchange Ltd. (CSE) Depository Participant : National Securities Depository Ltd. (NSDL) | CIN : L67120W81992PLC056831 Date: 1*t October, 2026 TheDeputyGeneralManager(Listing) Dept. of Corporate Services BSE Ltd Floor -25 P. J. Tower Dalal Street Mumbai - 400 001 Companv Code - 530171 Su6: Outcome of Board Meetins ffililiiyi"ffiion 30 of SEBr (Listing obligations And. Disclosure Requirements) Regulations, 2015, itis hereby irai*"a"a,ftut ttt" iloura if pititott in their meeting held on Thursday' l't October ioiz" i** alia cons idered the followin g busine ss transactions : l.TheBoardtooknoteoftheresignationofMr'JitendraKochar'ManagiiigDireotor'who tendered his resignation from,fr. "if". "f the same in the 33'd AGM of the company held on' Septembet,2026. 2. A17 1f 1r the matters raised by the MD in his letter, conseq- u- e. n-L ti: a^ l1 , a^rd*m:-:in.+is?tarartive' regulatory' ti"t'rt"ty and fi,,ancial *utt"" arising therefrom' were discussed' 3 4. . T Th he e B Bo oa ard rd * . dt is" co u- s. s, e dM or. p tD ioin ne ss h fo a r f "r mt* ou nt e, t isa as tt ih oe n n ae ny d C oh pa tii mrm aa ln u o tif li sth ae t ioA nu d oit f ,C tho em m Coit mte pe a' ny's joint development or other irnmovable properties, including *r.lo"r"iopment/redevelopment, commercially viable arrangementr, *irt u ,i"rn to unlocking the value of suoh properties and improving utilisation of the Company's resources' 5. ;il;i.."t.ion appointed Mr' Ajit Kochar' as the Managing The Board, Director of the company, su" bo jen cr ti d t". / tir nr Il it r a" tr ifu ic"i au1 ti, o n of the shareholders in the ensuing general meeting. The Board Meeting started at 11.30 A.M. and ended at 12'05 P'M' on l't october' 2026' Please acknowledge the receipt and do the needful' Thanking You, Yours faithfully, For Daulat Securities Limited Eenasri Mitra Company Secretary A66097 Registered office : 86, Canning Street,3rd Floor Kolkata - 700 001 Phone : +91 93306 57919 l+91 93305 20266 I Email: contactus@daulatsec.com Website: www.daulatsec.com'