Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve i. take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2026; ii. any other item(s) with the permission of the Chair.

ADVIK CAPITAL LTD. (A BSE Listed Company) CIN: L65100DL1985PLC022505 Web: www.advikcapital.in Email.: info@advikcapital.com Tel.: +91-9289119981 October 12, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 (Scrip Code: 539773) Sub: Intimation of Board Meeting to be held on Thursday, October 15, 2026 Dear Sir/ Ma’am, In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026 at the registered office of the Company, inter-alia, to transact the following businesses: i. to consider, approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2026; ii. any other item(s) with the permission of the Chair. As already intimated to the Stock Exchanges vide our letter dated September 26, 2026, the trading window for dealing in securities of the company remains closed for the Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. We request you to kindly take the above information on record and oblige. Thanking You, for Advik Capital Limited Narendra Kumar Singhal Director (DIN: 10800406) Regd. Office: 203, Pearl Best Height-2, Netaji Subhash Place, Pitampura, New Delhi - 110034