Pursuant to SEBI LODR 2015, it is hereby intimated that the meeting of the Board of Directors of the Company is to be held on Thursday, 12th November 2026 to discuss inter alia the business transactions as mentioned in the attached PDF. The details are stated in the same. Requesting you to consider the mentioned for your reference.

tJL&Til Member : The National Stock Exchange Ltd. (NSE) The Calcutta Stock Exchange Ltd. (CSE) Depository Participant : National Securities Depository Ltd. (NSDL) | CIN : L67l20WB 1992PLC056831 Date: 30th Octob er, 2026 The Deputy General Manager (Listing) I)ept. of Corporate Services BSE Ltd. Floor -25 P. J. Tower Dalal Street Mumbai - 400 001 Companv Code - 530L71 Sub: Intimation undgr Reeulation 29(1)(a). 30" 33. 50 and 52 of Securities and Exchanee Board of India (Listins Oblieations and Disclosure Requirements) Regulations" 2015 Madam, Dear Sir/ , pursuant to Regulations 29(1)(a), 30, 33,50 and 52 of Securities and Exchange Board" of India (Listing Obligations arra Oiscior*. tGqoir"ments) Regulations ,2015, it is hereby intimated that'the' meeting of the Board of Directorc of-*re company"is scheiuled to be held on Thursday, 12s November, 2026, atthe corporate office of the co*puny, inter alia to consider the undermentioned business transactions: 1. To approve and take on record the Unaudited Financial Results along with the Cash Flow Statement and Limited Review Report for the quarter and half year ended on 3Q6 Septembei 2026,and Z. pursuant to the above and in terms of the Company's Code of Conduct for Prohibition of Insider fradin!, the Trading Window for dealing in securities of the Company has been closed for the Sesignated Peisons of the Company andtheir immediate relatives / dependents . from lrt October, iOzA will reopen 48-hours_after the declaration of the Unaudited Financial Results for the quarter and hilf year ended on 30ft September, 2026 as has already been intimated to the stock exchange' The Board, if, takes any other decision significant for the Company's business, the exchange'would be intimated of the same, in the outcome of the meeting' Kindly place the stated on your record. Thanking you. . Yours faithfullY, For Daulat Securities Ltd Eenasri Mitra Company Secretary ACS66097 Registered office : 86,.Canning Street, 3rd Floor Kolkata - 700 001 Phone : +9L 93306 57919 l+91 93305 20266 lEmail: contactus@daulatsec.corn Website : www.daulatsec.com