DAM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Ref. No.: DAM/SE/013/2026-27 Date: August 3, 2026 To, To, BSE Limited National Stock Exchange of India P.J. Towers, Dalal Street, Exchange Plaza, Plot No. C-1, G Block, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 544316 NSE Symbol: DAMCAPITAL Subject: Intimation of the Board Meeting Dear Sir/ Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) (“SEBI Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and in continuation to our letter dated June 24, 2026, the trading window for dealing in the securities of the Company by designated persons and its immediate relatives is closed w.e.f. July 1, 2026 and shall open after 48 hours from the declaration of the aforesaid Financial Results. Kindly take the same on record. Thanking you. Yours faithfully, For DAM Capital Advisors Limited Sonal Katariya Company Secretary and Compliance Officer Membership No.: A44446 DAM Capital Advisors Limited Registered Office Address: PG 1 Gr Floor, Rotunda Bldg, Bombay Stock Exchange Building, Dala Street, Mumbai - 400001, Maharashtra, India. Corporate Office Address: Altimus 2202, Level 22, Pandurang Budhkar Marg, Worli, Mumbai 400018 India. Tel. 022-4202 2500. SEBI Reg. No. (Stock Broking – BSE Capital Markets / NSE Capital Markets / NSE Futures & Options): INZ000207137 SEBI Reg. No. (Research Analyst): INH000000131 │ SEBI Reg. No. (Merchant Banker): MB/INM000011336 CIN: L99999MH1993PLC071865 info@damcapital.in www.damcapital.in