Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company for the Quarter ended Q2 on 30th September 2026.

SWARNA SECURITIES LIMITED (CIN: L52520AP1990PLC011031) Ph: 0866-2575928 12/10/2026 The Corporate Relationship Department, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai — 400 001 Dear Sir / Madam, Sub: Board Meeting – Intimation Ref.: Scrip code: 531003; Stock Symbol: Swarna **** We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Friday, the 30th day of October, 2026 to consider interalia, the Un-Audited Financial Results of the Company for the Quarter ended on 30th September, 2026 for the FY 2026-2027 along with Limited Review Report. Please take the same on record. Thanking You, Yours Faithfully, For Swarna Securities Limited Moola Anil Kumar Company Secretary & Compliance Officer Membership No: A27989 II FLOOR, SWARNALOK COMPLEX, GOVERNORPET, VIJAYAWADA - 520002, AP, INDIA. Email: swarnasecurities@rediffmail.com, Website: https://www.swarnasecurities.com