Abhinav Capital Services 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 Pursuant to Regulations 29 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 04th November 2026 at 04:00 P.M. at the registered office of the ....

ABHINAV CAPITAL SERVICES LIMITED B-709, Express Zone, Western Express Highway, Opp Adani Electricity Malad (East), Mumbai- 400097. Tel: 022-28425907 Email: info@abhinavcapital.com www.abhinavcapital.com, CIN No: L65990MH1994PLC083603 28" October 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Respected Sir, Subject : Prior intimation of Board Meeting dated 04t November 2026 Pursuant to Regulations 29 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 04t November 2026 at 04:00 P.M. at the registered office of the Company to consider & approve unaudited Financial Results of the Company for the quarter ended & half year ended 30t September 2026 & other agenda item as per notice served to the Board Members. Please note that the Trading Window for dealing in the Company's shares has been closed from October 1, 2026, and will reopen 48 hours after the declaration of unaudited financial results for the quarter ended 30t September 2026. Kindly take the above information on record. Thanking you, Yours Faithfully For Aobhinav Capital Services mited Chetan Karia Managing Director (DIN No.:00015113)