Daulat Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulations SEBI ....

}*;&tJL&-il. Member : The National Stock Exchange Ltd. (NSE) The Calcutta Stock Exchange Ltd. (CSE) Depository Participant : National Securities Depository Ltd. (NSDL) | CIN : L67120WB1992PLC056831 Date: z9th July, 2026 The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd. Floor -25 P. J. Tower Dalal Street Mumbai - 400 00I Dear Sir/ Madam, (P Lu isrs tu ina gn t o t bo li gR ae tig ou nla st i Aon ns d. D29 i( s1 c)( ia o) t, * . 3 n0 ., q 3 ri3 .., m50 e na tn sd ) R52 eg o uf la s tie oc nu sr ti ,t 2ie 0s l5 a ,in t d Exchange Board of India meeting of th ce o rB po oa rar td e o of fD ficir ee c oto f r ts h eo f c t oh me pc ao nm vp , a irn iy " .i r a"r l. ir ar . to or l- c" oh st io eb re t h t.eis td *h Je o .r r,e -b f r.y niJ i in u iot yim n, a "1 ot 4e fd t Ath ua gt ut sh te , i333"?1"'f;|' business 2' IPT S nuto sa r it s dea u emp a rp e n r n Tto t r tv aoae d n t ia d h n n e gLd ,i amt tba hit ok ee ve d e T o rR an ane dr dv ie n iec i gno w r Wtd R e re it m nh p de o s o ru t o w n f!o a q11u rt ,rd h . i e at ce ,q *d ir i ii pF ll g; rin n; a ; -yn " ir;c d ,r i -a , c "l -oR ro *oe " *ns r u "o3l ;t 0 fs e c # a oJl u fno n fdn e iug c 2w bt0 2i f &t o6h , r a t a ph nn re d o y c h a ibs ih tio F n. lo ow f Rfc rl eoo ss m ue l d tl s ' tfo foJr u rt h l tye h, 2 eD 0 qe 2 us 6i ag rn a tea n rt de ed w n diP l ele dris e o oon p ns e :n oo r e4t r 8r 1 " h "oc "u io ,rs * zip ot" i* ii 'v i t" rrJ " aih ."e rair r aim tiom ne o oi fu t t" h e. . utu nati uri ds i te/ dd e Fh p ia e nns ad nb e ce n ie t asn l exchange. ^'-nJr-ut..udy been intimated to the stock bT eh e in B timoa ar td e' d if o' f t ta hk ee s s aa mn ev , 9 int h t9 her d oe uc ti cs oio *n . s oig Fn tri rf .ic ,a ,"n .t , info *r . "t h^e- c"o"m',,pany,s business, the exchange would T l4h he AB uo ga urd s t M 2e 0e 2ti 6n .g w ew h sic inh c ew rea rs y t ro e gb re e th te hl ed io nn co T nh veu nr is ed na cef 1 c3 a6 u sA eu dg , u ifs at n2 yo .z6,has been revised to Friday, Kindly place the stated on yori reird. Thanking you. Yourc faithfully, f,'or Daulat Securities Ltd Ajit Kochar I)irector DIN: 00933365 Registered office : 86, Canning Street, 3rd Floor Kolkata - 7A0 001 phone : +9 I 93306 57919 l+91 93305 20266 lEmail: contactus@daulatsec.com Website : www.daulatsec. cotq