Cil Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited financial results ....

Ill =EEuriEiE= LED REGD. OFF: 214, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD -500 001 PHONE, OFF : 040-23203155,69011111 E.mail : advisors@cilsecurities.com CIN No-L 67120TG1989PLC010188 01st August, 2026 Ref: CILSEC/LODR/COMP/08/2026 BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Notice of the Board Meeting -U/R 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip code: 530829 With reference to the above cited subject, we hereby give prior intimation of the Meeting of Audit Committee and Board of Directors of the Company scheduled to be held on Monday, loth August, 2026 at 03.30 P.M. and 03.45 P.M. respectively at the Registered Office of the Company, inter alia, to consider and approve the Un audited Financial Results of the Company for the quarter ended 30th June, 2026, together with relevant segment reporting. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company for designated persons, has been closed from lst July, 2026 (intimated to exchange on 27th `June, 2026) and will end 48 hours after the results are made public on loth August, 2026. The above information is also available on the Company's website i.e. www.cilsecurities.com. Kindly take the same on your records. Thanking you , Yours faithfully, For OIL Securities Limited Krishna Kumar Maheshwari Managing Director DIN: 00223241 visit us at : www.cilsecuries.com