Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve intimation about board meeting

BAMPSL SECURITIES LIMITED Regd. Off. : 100-A, Cycle Market, Jhandewalan Extn., New Delhi-110055 SECURITIES LIMITED Date : Ref. No. : ... Date: 28.10.2026 The BSE Limited Phiroze Jeejeeboy Towers Dalal street, Mumbai- 400001 Email Id: corp.relations@bseindia.com Sub: Intimation of Board Meeting for Un-Audited Quarterly Results for the Quarter ended 30 September, 2026 “Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on 12* November, 2026 Thursday inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30" September, 2026. Pursuant to code to regulate, monitor and report trading by Directors, Promoters and Designatec Employee and connected persons of the Company, the trading window close period has already commenced will end 48 hours after the results made public on 30t September , 2026. This is for your information and records. Thanking You, Yours faithfully For Bamps Securities Limited (Coriipany Secretary) CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 9810017327, 9818698466 E-mail Id : bampsisecurities @yahoo.co.in, Website : www.bampsisecurities.co.in