Outcome of Board Meeting

Peeti Securities Ltd. DoorNo.7-3-81/1, BesideMPHardware Lane, Old Kurnool Road,Kattedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Web:www.peetlsecurltleslimlted.com CIN: L67190TG1994PLC018779 Date: October 09, 2026 Department of Corporate Services BSELIMITED, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub:- Outcome of the Board Meeting Ref:- Scrip Code 531352 With reference to the subject cited above, we wish to inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, i.e., October 9, 2026, considered and approved the appointment of Ms. Zeba Banu as the Company Secretary and Compliance Officer of the Company, with effect from October 9, 2026. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,2026, are enclosed herewith as Annexure I. The Board Meeting commenced at 03:30p.m. (1ST)and concluded at 03:45 p.m. (1ST). This is for your information and necessary records. Thanking you, Yours truly, For PEETI SECURITIES LIMITED RAJESH PITTY WHOLE TIME DIRECTOR (DIN: 00488722) Peeti Securities Ltd. DoorNo.7-3-81/1, BesideMPHardware Lane, Old Kurnool Road,Kaitedan, . Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Web:www.peetisecuritieslimited.com CIN: L67190TG1994PLC018779 Annexure I 51. Details of events that need to Information of such event(s) No. be provided 1. Reason for change viz. Ms.Zeba Banu (M.No. A79667)has been appointment, resignation, appointed as Company Secretary & removal, death or otherwise: Compliance Officer of the Company 2. Date of Appointment / October 9,2026 Cessation 3. Briefprofile (in case of Ms.Zeba Banu isan Associate Member of appointment) the Institute of Company Secretaries of India (ICSI). She holds a Bachelor of Commerce in Computers and a Bachelor ofLaws (LL.B.). She has experience in corporate secretarial matters, statutory compliance, and listed company compliances, with exposure to the Companies Act, 2013, applicable SEBI regulations, and corporate governance practices. 4. Disclosure ofrelationships Ms. Zeba Banu (M. No. A79667) is not between directors (in case of related to any other Director of the appointment ofa director) Company.