Pursuant to the Regulations 30 and BB os SEBI LODR, 2015 the Board of Directors in their meeting held on friday, 14th August 2026 have transacted the business transaction, which are duly ....

Member : The National Stock Exchange Ltd. (NSE) The Calcutta Stock Exchange Ltd. (CSE) Depository Participant : National Securities Depository Ltd. (NSDL) | CIN : L67120WB1992PLC056831 Date: 14" AugusUZA26 The Deputy General Manager (Listing) Dept. of Corporate Seruices BSE Ltd Ftroor -25 P..L Tower Dalal Street lHumb?i - 400'001 Comnanv Code - 530171 Sub: Outcome of Board Meetins Dear Sir/ Madam, Pursuantto Regulation 3-0 an! 33(3XbXI) of Slnl{Listing0bligations And Disclosure Requirements) Regulations,2015, it is hereby intimated that the lioard Jroir-.tor. in their meeting held on Friday, 14ft August 2026,inter alia considered the following uusiness transactions: The Unaudited Financial Results along with the Cash Flow Statement, and Limited Review Report issued by the Statutory Auditors have been reviewed by the araii C;*r"itto.;i;; company at its meeting held on 14e August, 2026. The said Unaudited Financial Results along with the Cash Flow Statement, and Limited Rsview Report issued by the Statutory Auditors hive also been taken on record and approved by the Board of Director of the company at its meeting held on 14ft August, zozO. wi hereby have attached the above mentioned financial statemerits along with tfre ieporl fo. yo* perusal. Considered and approved the Bqld_'1-R.port and the Secretarial Auditor,s Report for the fingncial year ended 31$ March, 2026 (thedetails of whichwill soon be reflected in the notice 4. uploaded on the qxchange and company's portal and will be sent to the shareholders). Appointed a Scrutinizer to ascertain the voting process for the 33" Ar";;icenera Meeting (the details of which will soon be reflected in tt " notice uploaded on the exchange and company's portal and will be sent to the shareholders). ' Approved the draft notice of the 33'd Annual Genei Meeting and decided its date, time and venue (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal, and will be sent to the shareholders), and Considered the book closure date foq the purpose of the 33d Annual General Meeting (the details of which will soon be reflected in the notice uploaded on the exchange and compiury,s portal and will be sent to the shareholders). The Board Meeting started at 11.30 A.M. and ended at lz.l}p.M. on 14e August, 2026. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For Daulat Securities Limited Eenasri Mitra Company Secretary A66$q1 Registered office : 86, Canning Street, 3rd Floor Kolkata - 700 001 phone i +91 93306 579L9 l+91 93305 20266 lFmail: contactus@daulatsec.com Web site : "www. daulatsec. com CEnIst sa)nppas TIuFlap dVUI-I Inegar Inegal [nugar Aaur SI' dEJllrnl?Js aupap aupap aupap aupap No' ,€{0i,ZAZ9 ,W^"I.(;tZoZg ,/€{o{Z0Z9 .€I.0W€ Z9 )6uenplap I )vnpuap( )nuunplap( )vnplrap( T 1a^auna Jrour odar.upous zng'e0 lzn'zb I'8'IO )trz'go( otqm lulowa '€ZZ 8'g6 9'65 ?€'8z 4rogt p1 loss ou sela oJ lu^asluraul ''6L z'u 960 Zr'89 lolul ruloura zgn'iff lztgw( t9O'66 lt,ryG ? gxdausas u( gurdlodaa qauallfs axdausa TI''9 rt'00 lr'8s 18'ZT q( gadrargepou uup uuroulsetlou axdausa 9'99 9'99 r(gluuura 3op p( otqal axdausas Y9'OL IL'EL I8'I6 gt',f6 lolu1 axdausn ZL'9Z 9€ '6t t0'0? 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