Alacrity 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 Board Meeting to be held on Monday November 2, 2026.

October 28, 2026 Department of Corporate Services, BSE LIMITED P. J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 535916 Subject: Intimation of Board Meeting to be held on Monday, November 02, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Monday, November 02, 2026 at the Registered Office of the Company to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider and approve the Un-audited Financial Results (Standalone) of the Company along with Limited Review Report for the quarter and half year ended September 30, 2026, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. The Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives is already closed from October 01, 2026 till 48 hours after the announcement of the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026. Thanking You. Yours Truly, For Alacrity Securities Limited Kishore Vithaldas Shah Whole-Time Director DIN: 01975061