The Board Meeting to be held on 30/10/2026 has been revised to 06/11/2026 The Board Meeting of the company schedule to be held on 30/10/2026 has been revised to 06/11/2026.

Ill 5eEuritiE5 Ltd REGD. OFF. 214. RAGHAVA RATNATOWERS, CHIRAG All LANE, ABIDS, HYDERABAD -500 001 PHONE NO. OFF : 040-23203155,69011111 Email advisors@cilsecurities.com CIN No-L67120TG1989PLC010188 29th October, 2026 Ref: CILSEC/LODR/COMP/ 10/2026 BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Srfe]ect: Notice of the Board Meeting -U/R 29 of SEBIJELting Obligations aL±± Disclosure Reciuirements| Regulations. 2015. Ref: Scri Code: 530829 Dear Sir/Madam, With reference to our earlier intimation vide our letter dated 23rd October, 2026, regarding the meeting of the Audit Committee and Board of Directors of CIL Securities Limited, scheduled to be held on Friday, 30th October, 2026, at 3:45 PM and 4:00 PM respectively to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. We hereby wish to inform you that the Meetir}g of the Audit Committee and Board of Directors of GIL Securities Limited, have been rescheduled to F`riday, 06th November, 2026, at 01:45 PM and 2:00 PM respectively, due to the non-availability of Certain Committee Members and Directors of the company. Further, with Reference to our BSE intimation letter dated 24th September, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company for designated persons and their immediate relatives has also been amended accordingly and will end 48 hours after the results are made public on 06th November, 2026. We request you to kindly take the above information on record. Thanking you, For OIL Securities Limited Krishna Kumar Maheshwari Managing Director DIN: 00223241 visit us at : www.cilsecurities.com