Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve and announce the date ....

DALAL STREET INVESTMENTS LIMITED Regd. Office: 409, Dev Plaza S V Road, Opp Fire Brigade Andheri West Mumbai 400 058. Tel: + 91 22 2620 1233 Email id:info@dalalstreetinvestments.com CIN No:-L65990MH1977PLC357307 Website: www.dalalstreetinvestments.com DSIL/OUTWARD/2025-26/30 August 17, 2026 “By Mail” Corporate Relationship Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001 Fax No. 022-22723121/3027/2039/2061 Security Code: 501148, Security ID : DSINVEST Dear Sir/Ma’am, Re: ISIN – INE422D01012 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015. (“Listing Regulations”) Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Thursday, August 20, 2026; (i) to fix the date of Annual General Meeting of the Company for the FY 2025-2026 along with it’s allied business matters. (ii) to consider and adopt the “Annual Report 2026”. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. Thanking You, Yours faithfully, for DALAL STREET INVESTMENTS LIMITED MURZASH MANEKSHANA DIRECTOR DIN: 00207311 Encl: As above