Intimation of 33rd Annual General Meeting ( AGM ) of the Company, Book Closure dates and Cut-off-date

LYONS CORPORATE MARKET LTD. 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata - 7000 71 Phone : 4012 3123, Fax : 2288 7591 E:lyonscorp@gmail.com | W: www.lyonscorporate.com CIN : L74140WB1994PLCO61497 Dated: 18th August, 2026 To, To, The Listing Department The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Kolkata-700 001 Mumbai-400 001 Dear Sir/Ma'am, Sub Intimation of 33rd Annual General Meeting (AGM) of the Company, Book Closure dates and Cut-off date Ref :Regulation 42 and 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 CSE Scrip Code 022036 BSE Scrip Code : 531441 With reference to the above this is to inform you that the Register of Members and Share Transfer Book will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 11:00 a.m. at 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Kolkata -700 071 through video conferencing and other audio/visual means. Further, the cut-off date for ascertaining the shareholders who will be entitled to cast their votes electronically in respect of businesses set out in the Notice is Tuesday, 22nd September, 2026. Kindly take the above on your record. Thanking you, Yours faithfully, For LYONS CORPORATE MARKET LIMITED Surebrta 33A, ORATE aoFlto.ohr,, Kol-71 J. [ SUVABRATA DE ] L. Nehru2 MANAGING DIRECTOR (DIN: 07911004)