Copy of Letter - Pursuant to regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034 TEL : 022 – 23516166 EMAIL : gslsecuritiesltd@gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 Date: 12.08.2026 The BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001. BSE Scrip Code: 530469 Sub: Notice of 32nd Annual General Meeting of the Company. Dear Sir/Madam, This is to inform you that pursuant to the Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company or with any Depository, providing the web-link where the Integrated Annual Report for FY 2025-26 including the Notice of 32nd Annual General Meeting of the Company, can be accessed. A copy of the letter is enclosed. This is for your information and for public at large. Thanking you, Yours faithfully, For GSL Securities Limited Santkumar Bagrodia Managing Director DIN: 00246168 GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034 TEL : 022 – 23516166 EMAIL : gslsecuritiesltd@gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 Date: 12.08.2026 Dear Shareholder, We hope this message finds you well. We are pleased to inform you that the 32nd AGM of the Company scheduled to be held on Monday, 07th September, 2026 at 10.00 a.m. at Registered Office of the Company at 25 & 26, 1st Floor, AC Market Building, Tardeo, Mumbai – 400 034. As per Regulation 36 (1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Integrated Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or with “RTA” of the Company. Accordingly, this letter is being sent to those Member(s) who have not registered their email address(es) as on the cut-off date. Web Link: https://0eb54c35-a794-418b-8244- cd50a4684c5a.filesusr.com/ugd/0cd53f_5ee9ec5a86f54faab173563b6a2e1868.pdf You are requested to take note of the same. We also encourage you to register your email address with your Depository Participant (if holding shares in demat form) or with the Company’s Registrar and Share Transfer Agent (if holding shares in physical form) to receive future communications in electronic mode. We thank you for your continued support and cooperation. Your Faithfully, For GSL Securities Limited Sd/- Santkumar Bagrodia Managing Director DIN: 00246168