The meeting of the Board of Directors, which was scheduled to take place on Thursday, 12th November 2026 has been rescheduled to Saturday 14th November 2026. The details are mentioned in the attached PDF for your perusal. Please take the stated on record.

LJL&Til Member : The National Stock Exchange Ltd. (NSE) The Calcutta Stock Exchange Ltd. (CSE) Depository Participant : National Securities Depository Ltd. (NSDL) CIN : L67t2OWBlgg2pLCO5683l Date: llft Novemberr2026 The Deputy General Manager (Listing) Dept ofCorporate Services BSE Ltd. Floor -25 P. J. Tower street : Datal : Mumbai - 400 001 Companv Code - 530171 Sub: Intimation ,nder Reeulation 29(lt(a). 30. 33. 50 ,rd 52 of Securities and Exchanee Board of India (Listing Obli;ti;;d Resu t 9E@ue-Bcquiiements) Dear Sir/ Madam, With reference to our earlier intimation dated 30ftOct ober,2026regarding Board Meeting scheduled to be held 9n Thursday, 12m November 2026 to consider and approve ttre una:uOited-Financial Resu'its f"; tlfi;;;; half year ended on 30ft september 2026- we, herebyinform that tlr. r;il Bo;; M.;il; h* been re-scheduled due to unavoidable circumstances. Purluant to Regulations 29(l)(a), 30, 33,50 and 52 of Securities and Exchange Board of India (Listing Obligations And Disclosure .Requirements) Regulations, 2015 the re_scheduleAl*."ting of the Board of Directors.of the company, will now be held on saturday, 14ft Novemb er, 2026 ,nflr;;ffifi."m".iirrr. To approve and take on record the unaudited Financial Results along with the cash FIow statement and Independent Auditgr's Review Report for the quarter and halfyeai.ild;; tgilf;;;#;;, Pursuant to the above and in terms of the company's Code of conduct for prohibition of Insider Trading, the Trading window for dealing in secu.ities oi tr," C"6;i;;. ;;; closed for the Designated Persons.of the company and tneir immediate relatives/depinoen 'Rts ;Jfro; m tl, i;;6";;;02; and will reopen 48 hours after the declaration of the Unaudit.j Fi#;i"l f.; th" q;;i;; half year ended on 30ft September, 2026 ashas already ueen intimaGJio-,1r" ;;;;;;*gr. The Board, if, takes any otherdecision significant for the Company's business, the exchange would be intimated ofthe same, in the outcome of the meeting. Kindly place the stated on your record. Thanking you. loursfaithfully, , : For Daulat Securities Ltd , Eenasri Mitra Company Secretary ACS66097 Registered office : 86,.Canning Street, 3rd Floor Kolkat a - 700 001 Phone : +91 93306 57919 l+91 93305 20266 lEmail: contactus@daulatsec.com Website : www. daulatsec. com