Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the financial results for the quarter and half year ended September 30, 2026 and other business matters.

16.10.2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd, BSE Limited, 'Exchange Plaza’, C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai-400 051. Mumbai - 400 001, Ph. No. 022 26598100 Ph. No. 022 22721233 Scrip Code: GEOJITFSL - EQ Scrip Code: 532285 Dear Sir/Madam, Sub: Intimation of Board Meeting In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Geojit Financial Services Limited is proposed to be held on Friday, 23rd October 2026 at Kochi, to consider inter alia, the un-audited financial results of the Company for the quarter and half year ended 30th September 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 and in accordance with Company’s Code of Conduct for Prevention of Insider Trading for Designated Persons and with reference to our earlier intimation dated 28th September 2026, the trading window closure for dealing in securities of the Company commenced on 01st October 2026 up to 48 hours after communication of the said results to the stock exchanges. Kindly take the above intimation on records. Thanking you, For Geojit Financial Services Limited Liju K Johnson Company Secretary