Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

PALASH SECURITIES LIMITED CIN – L74120UP2015PLC069675 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – palashsecurities@birlasugar.org; Website-www.birla-sugar.com 7th August, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Plot No. C/1, G Block Rotunda Building Bandra- Kurla Complex, Bandra (E) P.J. Towers, Dalal Street, Fort Mumbai 400 051 Mumbai-400 001 Symbol : PALASHSECU Stock Code : 540648 Dear Sir/Madam, Sub: Notice of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2026. You are requested to take the same on record. Thanking you Yours faithfully For Palash Securities Limited Vikram Kumar Mishra Company Secretary FCS: 11269 Corporate Office: Birla Building (5th Floor), 9/1 R N Mukherjee Road, Kolkata 700 001 Phone - (033) 2248 7068; Fax – (033) 2248 6369