Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve un-audited financial ....

DALAL STREET INVESTMENTS LIMITED Regd. Office: 409, Dev Plaza S V Road, Opp Fire Brigade Andheri West Mumbai 400 058. Tel: + 91 22 2620 1233 Email id:info@dalalstreetinvestments.com CIN No:-L65990MH1977PLC357307 Website: www.dalalstreetinvestments.com DSIL/OUTWARD /2026-27/25 July 30, 2026 “By Mail” Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Fax No. 022-22723121/3027/2039/2061 Security Code: 501148, Security ID : DSINVEST Dear Sir/Ma’am, Re: ISIN - INE422D01012 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015. (“Listing Regulations”) Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Thursday, August 6, 2026; (i) to consider, approve and take on record the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2026 along with the Limited Review Report from the Auditors’ and also to consider allied business matters. Further to our Letter dated June 24, 2026, we wish to inform that the window for trading in shares of the Company has been closed from July 1, 2026 till August 8, 2026 (both days inclusive) for all the employees and directors of the Company and their immediate relatives, in terms of the Code adopted by the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. We request to take the aforesaid communication on record and arrange to bring this to the notice ofa ll concerned. Thanking you, Yours faithfully, for DALAL STREET INVESTMENTS LIMITED MURZASH ene SOHRAB MANEKSHANA Date: 2026.07.30 MANEKSHANA 10:59:32 +05'30" MURZASH MANEKSHANA DIRECTOR DIN: 00207311 Encl: As above