Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve A Board Meeting is Scheduled To Be Held On 13/11/2026, Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter and half year ended September 30, 2026.

Date: November 06, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 512344 Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of Aravali Securities and Finance Limited will be held on Friday, 13t% day of November, 2026, at 2:30 p.m. at its Registered Office at Plot No. - 136, Ground Floor, Rider House, Sector- 44, Gurgaon-122003 to inter alia, the un-audited financial results of the Company for the quarter & half year ended 30 September, 2026. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 015 October, 2026 and will continue to remain closed till 15%* November, 2026 (both days inclusive) in view of declaration of un-audited financial results of the Company for the quarter & half year ended 30% September, 2026. This is for your kind information. Thanking you, NFo ar A urav hali Sec ?uri ties K Finance Limited (Aakanksha Jaiswal) Company Secretary and Compliance Officer ARAVALI SECURITIES & FINANCE LIMITED REGD. OFFICE: RIDER HOUSE, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003 Phone: +91-124-4284578/4284580/4284582 CIN: L67120HR1980PLCO39125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com