SKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.

SECURITIES LTD c reating p rosperity October 16, 2026 Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers, 25" Floor Dalal Street Mumbai — 400 001 Scrip Code - 531169 Sub: Notice of Board Meeting of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Dear Sir/Madam, Notice is hereby given that meeting of the Board of Directors of SKP Securities Limited (“the Company”) is scheduled to be held on Saturday, October 24, 2026, at BioWonder, Level 17, 789 Anandapur, EM Bypass Kolkata - 700107 at 10:00 A.M., inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our letter dated September 25, 2026, the trading window for dealing in equity shares of the Company has already been closed and the same shall re-open 48 hours after the above financial results are made public. Request you to kindly take the same on record. Thanking You, Yours Sincerely, For SKP Securities Limited Alka Khetawat X\ Company Secretary St Membership No: A47322 1702-03 BioWonder 739 Anandapur E M Bypass Kolkata’ 700107 India PRIVATE WEALTH | BROKING | DISTRIBUTION I INSTITUTIONAL EQUITIES | INVESTMENT BANKING +91 33 66777000 NSE & BSE : INZ000199335 | NSDL & CDSL : IN- DP-155-2015 | Research Analyst : INH300002902 bi contact@skpsecurities.com MB : INM000012670 | PMS : INPOO0006509 | AMF! : ARN 0006 | CIN : L74140WB1990PLC049032 % Skpsecurities.com