Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September,2026, together with relevent segment reporting.

Ill 5e[uritie5 Ltd REGD. OFF. 214. RAGHAVA RATNATOWERS, CHIRAG All LANE, ABIDS, HYDERABAD -500 001 PHONE NO. OFF : 040-23203155,69011111 Email advisors@cilsecurities.com CIN No- L67120TG1989PLC010188 23rd October, 2026 Ref: CILSEC/LODR/COMP/ 10/2026 BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: notice of the Board Meeting -U/R 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bet:_ Scrip Code: 530L£29 With reference to the above cited subject, we hereby give prior intimation of the Meeting of Audit Committee and Board of Directors of the Company scheduled to be held on Friday, 30th October, 2026 at 3:45 PM and 4:00 PM respectively at the Registered Office of the Company, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026, together with relevant segment reporting. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company for designated persons and their immediate relatives, has been closed from Olst October, 2026 (Intimated to exchange on 24th September, 2026) and will end 48 hours after the results are made public on 30th October, 2026. The above information is also available on the Company's website i.e. www.cilsecurities.com. Kindly take the same on your records. Thanking you , Yours faithfully, For OIL Securities Limited Krishna Kumar Maheshwari Managing Director DIN: 00223241 visit us at : www.cilsecurities.com