Khandwala Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for Quarter and Half Year ended September 30 2026

Regd. Off. : G-II, Ground Floor, Dalamal House, Nariman Point, KHANDWALA Mumbai - 400 021. + Tel. : (B) 91-22-4076 7373 Fax: 91-22-4076 7377/78 * CIN No. : L67120MH1993PLC070709 SECURITIES LIMITED Website: www.kslindia.com * Email : kslsupport@kslindia.com October 19, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5*" Floor, Dalal Street, Fort, Plot No:- C/1, G Block Mumbai - 400 001 Bandra Kurla Complex, ; Mumbai- 400 051 BSE Scrip Code:- 531892 NSE Symbol:- KHANDSE Dear Sir, Sub: - Intimation of Board Meeting scheduled to be held on Tuesday, 27" October 2026 Ref.: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27'* October 2026 at the Registered Office of the Company, inter-alia, to consider and approve: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. (b) any other matter with the permission of the Chair. Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting. Kindly take the above in your records. Thanking you, For Khandwala Securities Limited Oy al Abhishek Joshi Company Secretary & Compliance Officer