Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026.

VERTEX SECURITIES LIMITED Regd Office : Thottathil Towers, II Floor Market Road,Ernakulam, Kochi - 682018, Telephone : 0484 - 2384848 Website : www.vertexbroking.com E-Mail : compliance@vertexbroking.com CIN - L67120KL1993PLC007349 October 22, 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 Wednesday, October 28, 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 Wednesday, October 28, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 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Trading) Regulations, 2015, as amended, and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading window for dealing in securities of the Company which was closed from October 1, 2026, shall continue to remain closed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 September 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