Aagam Capital 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 Intimation of Board Meeting to ....

AAGAM CAPITAL LIMITED To, Date: 08.08.2026 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531866 Dear Sir/Madam, Sub.: Intimation of Board Meeting to be held on 12tk August, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, the 12t day of August, 2026 at the Registered Office of the Company in Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter and three months ended 30t June, 2026. 2) To consider all other businesses that forms part of agenda papers. Further, we hereby inform that the trading window for dealing in shares of the company has already been intimated and shall remain closed till completion of 48 hours after such information is made public for all Directors/ KMP‘s/ Designated Employees/ Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Thanking You For, AAGAM CAPITAL LIMITED Kavi*4t o Digitally signe d Date: a Jai11 n 2i026. 08.08 s Kavita Jain Company Secretary and Compliance Officer (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1°' Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai — 400001. ‘Website: www.aagamcapital.com E-Mail - aagamcltd @gmail.com Tel: +91-7400186121