Vikalp 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 Unaudited Financial Results ....

Date: 13th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 531334 Dear Sir(s)/ Madam(s), Sub: Intimation of the Board Meeting of Vikalp Securities Limited scheduled to be held on Friday, 14th August, 2026 for consideration & approval of Unaudited Financial Results for the First Quarter ended on 30th June, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026, inter-alia to consider: 1. Unaudited Financial Results (Standalone) of the Company for the First Quarter ended on 30th June, 2026 and to take on record the Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair The intimation is being given for the information of Shareholders/ Members. Thanking you. Yours Faithfully, For, VIKALP SECURITIES LIMITED DIPAKKUMAR GANESHBHAI PATEL DIRECTOR DIN: 02488181 Regd Office:25/38, Karachi Khana, Kanpur-208 001 Uttar Pradesh CIN: L68200UP1986PLC007727; Contact No:0512-2372665 E-mail Id: vikalpsecuritieslimited@gmail.com Website:www.vikalpsecurities.com