Vikalp Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) of the Company for the Second Quarter and half year ended on September 30, 2026 and to take on record the Report of the Statutory Auditors thereon.

Date: October 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 531334 Dear Sir(s)/ Madam(s), Sub: Intimation of the Board Meeting of Vikalp Securities Limited scheduled to be held on Wednesday, November 04, 2026 for consideration & approval of Unaudited Financial Results for the Second Quarter and half year ended on September 30, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026, inter-alia to consider: 1. Unaudited Financial Results (Standalone) of the Company for the Second Quarter and half year ended on September 30, 2026 and to take on record the Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair The intimation is being given for the information of Shareholders/ Members. Thanking you. Yours Faithfully, For, VIKALP SECURITIES LIMITED DIPAKKUMAR GANESHBHAI PATEL MANAGING DIRECTOR DIN: 02488181 Regd. Office: 25/38, Karachi Khana, Kanpur-208 001, Uttar Pradesh CIN: L68200UP1986PLC007727; 🕿: 0512-2372665 ✉: vikalpsecuritieslimited@gmail.com 🌐: www.vikalpsecurities.com