Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve APPROVAL OF THE UNAUDITED ....

SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail— systematixctor@gmail.com, CIN: L65999R]1986PLC070811 Date: 31.07.2026 Genral Manager-Listing, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Sub.:- Intimation for Board Meeting scheduled to be held on Thursday 13" August 2026 pursuant to Regulation 29 of SEBI (LODR) 2015 for quarter ended 30.06.2026. Ref- SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INE07P301011) Dear Sir/Madam, With reference to above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13 August 2026, at Registered Office of the Company to transact the following matters:- 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30 June 2026 2. To adopt Director's Report for the Financial Year 2025-26 along with Secretarial Audit Report 3. To consider and approve the Notice for calling the Annual General Meeting (AGM) of the Company. 4. To fix Book Closure date for the forthcoming AGM of the Company. 5. Toregister with e-Voting platform for the purpose of e-Voting at the AGM of the Company. 6. To appoint a Scrutinizer for the purposes of voting for the AGM of the Company. 7. To appoint or reappointment of the Statutory Auditor of the Company. 8. Any other matter with the permission of chair. Further, in continuation to earlier disclosure, pursuant to Company’s Code of Conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015 as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-Audited Financial Results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This is for your information and record Thanking you. Yours faithfully, For Systematix Securities Limited Digitally signed by RAJESH RAJESH KUMAR INANI KUMAR INAN]| Date: 202607.31 16:44:26 +05'30" Rajesh Kumar Inani Director DIN: - 00410591