Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

July 24, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531950 Dear Sir/Madam, Subject: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Ref: Prior Intimation for the Board Meeting to be held on Thursday, July 30, 2026 Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that the meeting of the Board of Directors of Vertex Securities Limited (“the Company”) will be held on Thursday, July 30, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. We further wish to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading window for dealing in securities of the Company which was closed from July 1, 2026, shall continue to remain closed for all Connected/ Designated Persons till 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Vertex Securities Limited Venkitesh Iyer Company Secretary & Compliance Officer ACS: A77011