Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....

Date: August 05, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 rd Mee d closureo Scrip Code: 512344 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Aravali Securities and Finance Limited is scheduled to be held on Wednesday, August 12, 2026, at 2:30 P.M. (IST) at the Registered Office of the Company situated at Plot No. 136, Ground Floor, Rider House, Sector-44, Gurugram - 122003, Haryana, to inter alia, the un- audited 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 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has already been closed since July 01, 2026 and will continue to remain closed till August 14, 2026 (both days inclusive) in view of declaration of un- audited financial results of the Company for the quarter ended June 30, 2026. This is for your kind information. Thanking you, NFo ar A urav bali Sec ?uri ties & Finance Limited (Aakanksha Jaiswal) Company Secretary and Compliance Officer ARAVALI SECURITIES & FINANCE LIMITED REGD. OFFICE: RIDER HOUSE, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003 Phone: +91-124-4284578/4284580/4284582 CIN: L67120HR1980PLCO39125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com