Wisec Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve The Board Report and AGM Notice etc.

WISEC GLOBAL LIMITED Reg. Office: Office No 303, Plot No 6, 3rd Floor Vardhman Arihant Chamber Commercial Complex Block‐KP, Pitampura, Delhi‐110034 Email ID: wisecglobal@yahoo.com CIN: L71100DL1991PLC046609 Website: www.wisecglobal.com Date: 27th August, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGTIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF: WISEC GLOBAL LIMITED (SCRIP CODE: 511642) Dear Sir/Ma’am, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 01st Day of September, 2026 at Registered Office of the Company situated at Office No 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block-KP, Pitampura, New Delhi- 110034. This is for your kind information and record. Thanking You, Yours Faithfully, FOR WISEC GLOBAL LIMITED Rakesh Rampal Whole‐Time Director & CFO DIN: 01537696