Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Mr. Ganesh Malhotra ....

Date: 3rd August 2026 Dept. of Corporate Services (CRD) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 540192 Dear Sir/ Madam, Sub: Intimation under regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Mr. Ganesh Malhotra as an Independent Director. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ganesh Malhotra (DIN: 07581670), has completed his second consecutive term of five years as an Independent Director of the Company. Consequently, he has ceased to be Director of the Company w.e.f the close of business hours on August 02, 2026. He also ceased to be the Chairperson of the Nomination & Remuneration Committee and Member of the Audit Committee, Stakeholders' Relationship Committee. The Board of Directors and the Management of LKP Securities Limited extend their sincere appreciation and gratitude to Mr. Ganesh Malhotra for his invaluable contributions, exemplary leadership, and dedicated guidance throughout his tenure. The details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as amended from time to time are enclosed. You are requested to kindly take note of the same. Thanking you, Yours faithfully, For LKP Securities Limited Pratik M Doshi Managing Director DIN: 00131122 Encl.: As above LKP Securities Ltd. Regd Off: 203 Embassy Centre, Nariman Point, Mumbai – 400021, Phone: 022 – 2282 8234, Fax 022 – 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059 Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DPIN-CDSL-206-2003 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with applicable SEBI circulars S. Disclosure Requirement Details of Event 1 Reason for change viz. Cessation of Mr. Ganesh Malhotra (DIN: appointment, resignation, removal, 07581670) as Non-Executive Independent death or otherwise. Director upon completion of his second consecutive term of five years 2 Date of appointment/ cessation (as August 02, 2026 (close of business hours) applicable) & terms of appointment 3 Brief profile (in case of NA Appointment) 4 Disclosure of relationships between NA Directors (in case of Appointment of Director) 5 Information as required pursuant NA to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/24 dated June 20, 2018 Note: The disclosure requirement relating to confirmation from a director upon resignation, as prescribed under 7B of Para A of Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable as the cessation is on account of completion of tenure and not due to resignation. Yours faithfully, For LKP Securities Limited Pratik M Doshi Managing Director DIN: 00131122 LKP Securities Ltd. Regd Off: 203 Embassy Centre, Nariman Point, Mumbai – 400021, Phone: 022 – 2282 8234, Fax 022 – 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059 Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DPIN-CDSL-206-2003 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ