JPT Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given that ....

JPT SECURITIES LIMITED RegisteredOffice:SKILHouse,209,BankStreetCrossLane,Fort;Mumbai-.400023. CIN:L67120MH1994PLC204636;Tel:022-66199000;Fax:022-22696024 E-mail:company.secretary@jptsecurities.com;Website:www.jptsecurities.com August08,2026 TheManager, ListingDepartment, BSELimited, P.J.Towers,DalalStreet, Mumbai–400001 BSESecurityCode:530985 DearSir, Sub.: Intimation of forthcoming Board Meeting pursuant to Regulation 29 of SEBI (ListingObligationsandDisclosureRequirements)Regulations, 2015. Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Further, kindly note that the Trading Window of the Company was closed from Wednesday, July 01, 2026, and will continue to remain closed till the completion of 48 hoursafterthedeclarationofFinancialResultsforthequarterendedJune30,2026. Youarerequestedtokindlytakethesameonyourrecords. Thankingyou, Yourstruly, ForJPTSecuritiesLimited ChintanChheda WholeTimeDirector