Bridge 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 Pursuant to Regulation 29(1) ....

BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road Nr Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com, Contact No: +91 9998993993 Date: 10th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Intimation of Board Meeting to be held on Friday, 14th August, 2026 Ref: Security Id: BRIDGESE / Code: 530249 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 at 3:00 P.M., at the Registered Office of the Company situated at 4th Floor B/408, Stellar, Sindhu Bhavan Road Nr Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. Kindly take the same on your record and oblige us. Thanking You. For, Bridge Securities Limited Harshad Amrutlal Panchal Managing Director DIN: 03274760