LKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015, schedule to be held on Monday, 2nd November 2026.

23rd October 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 540192 Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November 2026 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter & Half Year ended 30th September 2026. Further, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till 4th November 2026 in connection with declaration of the above financial results of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For LKP Securities Limited Jahnavi Mehta Company Secretary Membership No. ACS 36473 LKP Securities Ltd. Regd Off: 203 Embassy Centre, Nariman Point, Mumbai – 400021, Phone: 022 – 2282 8234, Fax 022 – 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059 Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-705-2022 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ