Joindre Capital Services 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 1. To consider and ....

~ r------------~® ~ (JOINDREJ JOINDRE CAPITAL SERVICES LTD. Date: August 06, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 531861 SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 AND 30 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015 Dear Sir/ Ma'am, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, l21 h August 2026 at 4:00 p.m. at the registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the quarter ended 30-06-2026. 2. To consider any other matter with the permission of the Chair. Kindly take the information on records. Thanking you, Yours faithfully, For Joindre Capital Services Limited Sweta Jain Company Secretary CIN: L67120MH1995PLC086659 E-mail: info@joindre.com WebSite: www.joindre.com Corporate Office : 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai -400 023. Phone : (91-22) 4033 4567 (300 Lines) • Fax : (91-22) 4033 4721 SEBI Regn. Nos. : Member· BSE (Cash), NSE (Cash, Derivatives & Currency Derivatives) INZ000174034 DP : IN-DP-98-2015 • PMS- INP000006138