Joindre Capital Services 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 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October 2026 at 4:00 p.m. at the registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited ....

JOINDRE CAPITAL SERVICES LTD.[!] Date: 26111 October, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Dear Sirs, Scrip Code: 531861 SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30 October 2026 at 4:00 p.m. at the registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the quarter/half year ended 30111 September, 2026. 2. To consider any other matter with the permission of the Chair. Kindly take the information on records. Thanking you, Yours faithfully, For Joindre Capital Services Limited Sweta Jain Company Secretary CIN: L67120MH1995PLC086f?59 E-mail: info@joindre.com WebSite: www.joindre.com Corporate Office : 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai • 400 023. Phone: (91-22) 4033 4567 (300 Unes) • Fax: (91-22) 4033 4721 SEBI Regn. Nos. : Member-BSE (Cash), NSE (Cash, Derivatives & Currency Derivatives) INZ000174034 DP: IN-DP-98-2015 • PMS- INP000006138