Inani Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 12th Day pf October, 2026 under Regulation 29(1)(a) of SEBI (Listing Disclosure Requirements) Regulations, 2015

, sl INANI SECURITIES LTD m] ® CIN No.: L67120AP1994PLC017583 e Corporation Members : NSE (CM+F&0+CDS) & BSE (CM) e Depository Participant : CDSL o SEBI : INZ00026734 Date: 08/10/2026 BSE Limited, Corporate Relationship Department P.J. Towers. Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 12t October, 2026 under regulation 28 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: Inani securities Limited (Scrip Code:531672) With reference to the above cited subject, this is to inform to the Stock Exchange that meeting of the Board of Directors of Inani Securities Limited will be held on Monday, the 12th Day of October, 2026 at 02.00 P.M. at the registered office of the company to consider the Unaudited financial resuits for the quarter and Half year ended 30.09.2026. This is for the information and records of the Exchange. Thanking you Yours Faithfully, NI S8 Forjinani Securitigs Limited A5 [N % )2 Lgkshmikanth Inani Y Whole Time Director \x DIN: 00461829 avy Regd. Office : G-15, Raghava Ratna Towers, Chirag-Ali Lane, Abids, Hyderabad-500 001. Ph ; 040-23201279, 040-23203747, Email : info@inanisec.n Corporate Office : 1408, 4th Floor, “B” Wing, Naman Midtown, Senapati Sapat Marg, Elphinstone Road, Mumbai - 400 013 11, E-mail : bby@inanisec.in Email ld - e