Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited Financial results for the quarter and half year ended 30th September 2026

WISEC GLOBAL LIMITED Reg. Office: Office No 303, Plot No 6, 3rd Floor Vardhman Arihant Chamber Commercial Complex Block-KP, Pitampura, Delhi-110034 EmailiD: wisecglobal@yahoo.com CIN:L71100DL1991PLC046609 Website: www.wisecglobal.com Date: 7th November, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra-400001 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGTIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015 REF: WISEC GLOBAL LIMITED (SCRIP CODE: 511642) Dear Sir /Ma'am, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14th day of November, 2026 at Registered Office of the Company situated at Office No 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block-KP, Pitampura, New Delhi- 110034, to consider and approve inter-alia, 1. The Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September, 2026. Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE's circular no. LIST /COMP /01/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code, from 1st October, 2026 and same shall re-open at the end of 48 hours from the declaration of financial results. This is for your kind information and record. Thanking You, Yours Faithfully, FOR WISEC GLOBAL LIMITED For WiEJioba\ Limited SignatOf'/ Ral{esh Rampal Whole-Time Director DIN: 01537696