Peeti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026.

Peeti Securities Ltd. DoorNo.7-3-81/1, BesideMPHardware Lane, Old Kurnool Road,Kaitedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecuritiesHd@gmail.com Textiles and Furnishing Fabrics Web:www.peetisecuritieslimited.com ~IN:L67190TG1994PLC018779 Date: November 3, 2026 Department of Corporate Service, BSELimited, 25th Floor, PJTowers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Intimation of Board Meeting Scrip Code: 531352 Ref:Regulation 29read with Regulation 33 of SEBI(LODR) Regulation. With reference to above cited subject, we herewith inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 6th November 2026, inter- alia to consider the Un-Audited Financial Results for the Second Quarter and half year ended 30th September 2026. This isfor your information &necessary records. RAJESH PITfY WHOLE-TIME DIRECTOR (DIN:00488722)