Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve intimation of board meeting ....

BAMPSL SECURITIES LIMITED m Regd. Off. : 100-A, Cycle Market, ———— Jhandewalan Extn., New Delhi-110055 SECURITIES LIMITED Ref. No. : Date : Date: 14.08.2026 The BSE Limited Phiroze Jeejeeboy Towers Dalal street, Mumbai- 400001 Email Id: corp.relations@h: Sub: Intimation of Board Meeting of Bamps| Securities Limited (Regulation 29) In terms of Yegulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduied on Tuesday , August 25, 2026, at 4.00 PM inter alia, to consider the following items and any other matters will be decided by the Board. 1. To Consider the Draft notice of Annual General Meeting of the members of the Company and report of the Board of Directors for financial year ended 31 March 2026. 2. To consider the date, time, and venue of the Annual General Meeting of the Company. A 3. To consider the appointment of scrutinizers for the purpose of Annual general Meeting. 4. To Consider any other matter which will be discussed by the Board. Thanking You, Yours faithfully Limited (Company Secretary) CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 9810017327, 9818698466 E-mail Id : bampslsecurities @yahoo.co.in, Website : www.bampsisecurities.co.in ;