Please find enclosed intimation of notice of 33rd Annual General Meeting of the Company along with book closure, record date, e-voting details.

We (1 WK jpg u'e<1 CompanySecretary&Compliance Officer AbhishekJoshi S w\\)*l"?' ForKhandwala Securities Limited E.ECU Yoursfaithfully, Thankingyou. Kindly updatetheabove information inyour records. website ofthe Company. 33" AGM of the Company has been attached herewith and the same is also available on the onwards) and will end on Thursday, September 17, 2026 (till 5:00 p.m. IST). The copy of notice of The remote e-voting period shall commence on Tuesday, September 15, 2026 (from 9:00 a.m. IST the dayofthe33"Annual General Meeting oftheCompany. members who are entitled to vote through remote e-voting or by e-voting system before and on The Company has fixed Friday, September 11, 2026 as the "cut-off date" for determining the the 33"Annual General Meetingofthe Company. closed from September 12, 2026 to September 18, 2026 (both days inclusive) for the purpose of Regulations, 2015; the Register of Members and Share Transfer Books ofthe Companywill remain Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Securities and Exchange Board ofIndia. facility, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and 2026 at 12.00 noon (IST) through Video Conferencing ("VC")/OtherAudio Visual Means ("OAVM") Meetingofthe Members ofthe Companyhas been scheduled to be held on Friday, September 18, We, M/s. Khandwala Securities Limited would like to inform you that ThirtyThird Annual General DearSir, MeetingoftheCompanyto beheld on Friday, September 1812026 Sub: Intimation of Book Closure, Record Date, E-votingDetails and Notice of33"Annual General BSEScripCode:- 531892 NSESymboI:- KHANDSE Mumbai-400051 Mumbai -400001 Bandra Kurla Complex, DalalStreet, Fort, Plot No:- C/1, G Block PhirozeJeejeebhoyTowers, Exchange Plaza, 5th Floor, BSE Limited NationalStockExchangeofIndia Limited August26, 2026 I l I I l III I I llllllll III I I S KE HCU AR NITIE DS WLIM AIT LE AD Website: .kslindia.com. Email : kslsupport@kslindia.com Fax:91-22-4076 7377/78.CIN No. : L67120MHI993PLC070709 Mumbai - 400021. . Tel. : (B) 91-22-4076 7373 Regd. Off. : G-II, GroundFfooiz Dalamal House, Nari ran Point, KHANDWALA SECURITIES LIMITED NOTICE under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Notice is hereby given that the Thirty Third Annual General Meeting Standards on General Meetings issued by the Institute of of the Members of Khandwala Securities Limited will be held on Company Secretaries of India. Friday, September 18, 2026 at 12.00 noon IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to 3. The deemed venue for Thirty Third AGM of the Company shall transact the following business: be the Registered office of the Company i.e. G-II, Ground Floor, Dalamal House, Nariman Point, Mumbai - 400021. ORDINARY BUSINESS: 4. Pursuant to the provisions of the Companies Act, 2013, a 1. To receive, consider and adopt the Audited Standalone Member entitled to attend and vote at the AGM is entitled Financial Statements of the Company for the financial year to appoint a proxy to attend and vote on his/her behalf ended March 31, 2026 together with the Report of the Directors and the proxy need not be a member of the company. and the Auditors thereon. Since this AGM is being held pursuant to the MCA 2. To receive, consider and adopt the Audited Consolidated circulars through VC/OAVM facility, the requirements of Financial Statements of the Company for the financial year physical attendance of members has been dispensed ended March 31, 2026 together with the Report of the Auditors with. Accordingly, the facility for appointment of proxies thereon. by the members will not be available for this AGM and hence the proxy form, attendance slip and route map are 3. Appointment of a Director in place of Mrs. Bhagyashree not annexed to this notice. Khandwala (DIN:02335473), who retires by rotation, and being eligible, offers herself for re-appointment. 5. Institutional/Corporate shareholders (i.e. other than individuals/ HUF, NRI, etc.) are required to send a scanned copy (pdf./ To consider and if thought fit, to pass, with or without jpg format) of its board or governing body's resolution / modification(s), the following resolution as an Ordinary authorisation, etc., authorising their representative to attend Resolution: the AGM on its behalf and to vote through remote e-voting. “ RESOLVED THAT pursuant to the provisions of Section 152 The said resolution/authorisation shall be sent electronically and other applicable provisions, if any, of the Companies Act, through registered email address to the scrutinizer at 2013, Mrs. Bhagyashree Khandwala (DIN: 02335473), who csbbansal@gmail.com with a copy marked to evoting@nsdl.com. retires by rotation, be and is hereby re-appointed as a Director 6. The Company has enabled the Members to participate at of the Company, liable to retire by rotation.” this AGM through VC/OAVM facility. The detailed instructions For and on behalf of the Board of Directors of for joining the Meeting through VC/OAVM form part of the Notes to this Notice. The Members will be able to view the Khandwala Securities Limited proceedings on the National Securities Depository Limited’s (‘NSDL’) e-Voting website at www.evoting.nsdl.com. Abhishek Joshi 7. The Members attending the AGM through VC/OAVM shall Company Secretary & Compliance Officer be counted for the purpose of reckoning the quorum under Membership No:- ACS 28915 Section 103 of the Act. Date : August 10, 2026 8. The Company has provided the facility to Members to exercise Place: Mumbai their right to vote by electronic means both through remote NOTES: e-voting and e-voting during the AGM. The process and instructions for remote e-voting are provided in the subsequent 1. The Ministry of Corporate Affairs (“MCA”), vide its General pages. Such remote e-voting facility is in addition to voting that Circular bearing reference No. 14/2020 dated April 08, 2020, will take place at this AGM being held through VC/OAVM. No. 17/2020 dated April 13, 2020 and various subsequent circulars latest being bearing reference No. 03/2025 dated 9. Members joining the meeting through VC/OAVM, who have September 22, 2025 and such other related Circulars issued not already cast their vote by means of remote e-voting, shall from time to time (collectively referred to as “MCA Circulars”), be able to exercise their right to vote through e-voting at the permitted the holding of the Annual General Meeting AGM. The Members who have cast their vote by remote (“AGM”/“Meeting”) through Video Conferencing (“VC”)/ e-voting prior to the AGM may also join the AGM through VC Other Audio Visual Means (“OAVM”), without the physical but shall not be entitled to cast their vote again. presence of the Members (also referred to as “Shareholders”) 10. In accordance with Regulation 40 of the SEBI Listing at a common venue. In compliance with the provisions of the Regulations, as amended, any fresh transfer requests for Companies Act, 2013 (“the Act”), SEBI (Listing Obligations securities shall be processed in demat/electronic form only. and Disclosure Requirements) Regulations, 2015 (“Listing Members holding shares of the Company in physical form Regulations”), MCA Circulars (as amended from time to time), are requested to kindly get their shares converted into demat/ the Thirty Third AGM of the Company is being held through electronic form to get inherent benefits of dematerialization. VC/OAVM, and the Members can attend and participate in the Members can contact the Company or Company’s Registrars ensuing AGM through VC/OAVM. and Share Transfer Agents, KFin Technologies Limited for 2. The relevant details with respect to “Director seeking re- assistance in this regard. appointment at this AGM” are annexed hereto as required THIRTY-THIRD ANNUAL REPORT 2025-2026 11. In accordance with the MCA circulars and the SE [Showing first 8,000 characters — download PDF for full document]