Alka 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 Intimation of Board Meeting ....

Registered Address: Maitri, Plot No. 10, Road No. 10, JVPD Scheme, Juhu, Mumbai, Maharashtra, 400049 CIN: L65910MH1994PLC165204; Email Id: info@alkasecurities.com Website: www.aslventure.com Date: 10th August ,2026 The Listing Compliance Department BSE Limited 1st Floor, PJ Towers Dalal Street, Mumbai-400001 Symbol: ALKASEC Scrip Code: 532166 SUBJECT: Intimation of Board Meeting of the Company Under Regulation 29 Of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the Quarter ended 30th June, 2026. Dear Sir/Madam, This is to inform you that a Meeting of Board of Directors of the company will be held on Friday, 14th August, 2026 at Registered Office of the company to consider the following items: - a) To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. b) To consider any other business with the permission of the chair. Further, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations,2015 is closed from Wednesday, 01st July, 2026 for the purpose of consideration and approval of unaudited financial results for the Quarter ended on 30th June, 2026. The trading window shall remain closed till 48 hours after the announcement of the said financial results, when the information becomes generally available. Kindly take on record the above information. For Alka Securities Limited Mahendra Pandey Managing Director DIN: 00157790