My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve AS PER ATTACHMENT

MyMoney" SECURITIES LIMITED Regd. Office : 10- A, Under Hill Lane, Civil Lines, Delhi - 110 054 ¢ Phones : 4708 7300, 4708 7455, 4144 0336 E-mail :m ymoneyviews@outlook.com CIN : L67120DL1992PLC047890 Date: 24th August, 2026 BSE Limited Listing Department / Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 538862 Scrip Name: MY MONEY SECURITIES LIMITED Subject: Intimation of Meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations™), we wish to inform you that a Meeting oft he Board of Directors of My Money Securities Limited (“the Company™) is scheduled to be held on Thursday, 27th August, 2026 at 4:00 P.M. at the Registered Office of the Company, inter alia, to consider the following businesses: 1. Re-appointment of Director(s) liable to retire by rotation; 3. Re-appointment of the Statutory Auditor of the Company and fixing of their remuneration, for recommendation to the Members; 4. Re-appointment/appointment ofa Whole-time Director/Executive Director & Chief Financial Officer of the Company, for recommendation to the Members; 5. Approval of material related party transaction(s), for recommendation to the Members; 6. Convening oft he 35th Annual General Meeting of the Company, including approval of the Notice thereof; 7. Approval of the Report of the Board of Directors and the Corporate Governance Report for the financial year 2025-26; and 8. Any other business incidental thereto with the permission of the chair. The outcome of the said Meeting shall be intimated to the Exchange separately in terms of Regulation 30 of the SEBI LODR Regulations. This is for your information and records. Thanking you, Yourq fhithfulky, Fo) Securities Whole-Time Director & CFO DIN: 00350518 Mumbai Of. : 5th Floor, Gopal Mansion, Cinema Road (Behind Metro Cinema), Dhobi Talao, Mumbai - 400 020 Phone : +91-22-2201 3996