Book Closure Intimation

SECURITIES LTD c reating p rosperity August 19, 2026 Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai - 400001 Scrip Code: 531169 Sub: Notice of 36% Annual General Meeting and Annual Report for the Financial Year 2025-26 of SKP Securities Limited (the “Company”). Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform that 36" Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 12, 2026 at 10:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice of 36" AGM and Annual Report for the Financial Year 2025-26 for your records. Notice and Annual Report are uploaded on the Company’s website www.skpsecurities.com. Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 07, 2026 to Saturday, September 12, 2026 (both days inclusive) for the purpose of AGM and Dividend. Cut-off date for reckoning voting of the Members is Saturday, September 05, 2026. The remote e-voting will be available from Wednesday, September 09, 2026 (9:00 A.M. IST) to Friday, September 11, 2026 (5:00 P.M. IST). Kindly note that the soft copies of the Notice and Annual Report 2025-26 has been sent to the Members of the Company through electronic mode. Please take the same on records. Thanking You, Yours Sincerely, For SKP Securities Limited ZrUR SS Alka s Yor aN Khetawat — hi koy o\\ cs “OL-to7 5 )] Alka Khetawat \ oO} Company Secretary Xs F Membership No.= A47322 1702-03 BioWonder Encl: as above 789 Anandapur E M Bypass Kolkata 7/OQ@107 India PRIVATE WEALTH | BROKING | DISTRIBUTION | INSTITUTIONAL EQUITIES | INVESTMENT BANKING +9] 33 66777000 NSE & BSE : INZ000199335 | NSDL & CDSL : IN- DP-155-2015 | Research Analyst : INH300002902 ba contact@skpsecurities.com MB : INMOQ0012670 — PMS : INPOQOQ006509 | AMF! : ARN 0006 | CIN : L74140WB1990PLC049032 PIES}. oss{<| d1lles1 e8e) ag