Pursuant to SEBI (LODR), Regulations 2026, it is hereby intimated that the meeting of the Board of Directors is scheduled to take place on Friday, 14th August 2026. The Board Meeting which ....

}*;&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