BSECompany Update28 Aug 2026 · 28 Aug 2026, 02:54 pm

Please find attached herewith the information regarding the 37th Annual General Meeting of the company to be held through video conferencing or other audio-visual means(OVAM) published ....

Cil Securities Ltd · 530829

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Cil Securities Ltd has announced the publication of a newspaper advertisement regarding the 37th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing or other audio-visual means.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Cil Securities Ltd - 530829 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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@ CIL securities Ltd REGD. OFF. 214. RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD - 500 001 PHONE NO. OFF : 040-23203155,69011111 Email advisors@cilsecurities.com CIN No- L67120TG1989PLC010188 Ref: CILS/SEC/LODR/AUGUST/2026 28t August, 2026 BSE Limited P. J. Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Sub: Intimation of Publication of Newspaper Advertisement w.r.t to the information regarding the 37" Annual General Meeting to be held through Video Conferencing or Other Audio-Visual Means (OAVM). In pursuance to Regulation 30, Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copies of the newspaper advertisement published in The Deccan Headlines (English) and Ninadam (Telugu) on 28™" August, 2026, pertaining to the information regarding the 371 Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11.00 A.M. through Video Conferencing or Other Audio-Visual Means (OAVM) This is for your information and records. Thanking you, Yours faithfully, For CIL Securities Limited Krishna Kumar Maheshwari Managing Director DIN: 00223241 visit us at : www.cilsecurities.com THE DECCAN TELANGANA HEADLINES Hyderabad, HEADLINES ,A ugus2t8, 2026 Gov 0 encouTage vomen SHGs fo bui BJPHAILS PUBLIC NOTICE DISSOLUTION OF Near Bombay Cloth Showroom, CEO's RE- PARTNERSHIP FIRM felangana - 505327 Mis. REAL TALKS, RegNo. 421o5f CORRIGENDUM SPONSE; 2022, having its principal place of] \Withreference to the Abridged Vehicle E-Auction Notice pubished in The Deccan Headiines| operategrain slosn Telangana business at Kakatiya Hills, on August 20, 2026 (Page No. 3) regarditnhge e-auction of thef our-wheeler vehick belonging 12 the borrovier Kodur Sudheer Kumar (Alc No. 0071060000276, CIF 1D: EH0055044); GROUND IN- Madhapur, Hyderabad, Telangana, Description ofthe Vehicte: Tata Motors Altroz XZ 1.5 Revotorq BSVI, Color: Opera Blue, Reg. has been dissolved by mutual o, TS21L7713, Engine No. 1 SCROTHXXW21107, Chassis No. MATE32104NPHW10TS QUIRY INTO consent of the partners with effect| The Fuel Type of the vehicle was inadvertently published as Petrol. The same should be read| from 03rd May, 2026.Persons| 25 Diesel, Al ther terms, conditons,feserve price, EMD, aucton date (28/0912026), and detals| KHAMMAM having any claims or dealings with Imentioned i the orgina e-auction notice dated 20.08.2026 remain unchanged. the firm may contact 9160291607. Date: 27.08.2026, Place: KARIMNAGAR Sd-Authorised Officer, Bank of Barodal rected officials to examine VOTER ROLL HARISHRAO models under which women CIL SECURITIES LIMITED CIN: LGTI20TGI983PLCOIOISB Reg Off: 214 Raghava Ratna Towers, Chirag SHGs, village-level institu- ONAUG 29 ARRESTED DUR- Al Lane, Abids, Hyderabad - 500 001, Phone No. 040-2320 3165, 6901 T tions and the Civil Supplies Email Id:advisors @cilsecurites.com; Web: wwwcilsacurities.com Corporation could partici- From Our Staff Reporter ING EMPLOYEES' INFORMATION REGARDING S7TH ANNUAL GENERAL MEETING OF THE COMPANY. pate in developing and Hyderabad, August,27: PROTESTIN LMe im ib te er s t ha er e C oh me pr ae nby y )i wn if lo r bm ee d h lt dh oa n t Wh ee d n3 e7 sth c zA ym ,n 3ua 0l t G Se en pe tr eal m bM ee .e 2ti 0n 2g 6 a( tA GM 10) 0 Aof M .C (I 5L T )Se tcu hr ri ot ui ge hs managing the facilities. The Telangana BJP has wel- HANAMKONDA V Ci ode mo p C aon rf ier Aee csn ,c i 2n 0g 1 ( rV eC a)/ d O wt ih te hr s Audi o m V ai ds euz l t hM ee ra en us nd ( eQ r& aY nM d) , Mn C c Ao Gm ep ni ea ran lc e C iw ti ct uh l at rh e N op r 0ov 2i 0i 2on 5s o df at th ee d Their respective roles, fi- comed the prompt re- 2200 September 2025{rea with other relevant ciculars issued erlier i his regard) permits the nancing arrangements and sponse of State Chief Elec- From Our StaffR eporter VPh eo nl udi en g o o f t rA aB nsH a ct th r ta hu eg bh u sV iC n e/ s O sA aVM , w iw li t bho Su et t t fh oe r p th y is n i tc ha el Np or tes ce en c ofe Ao Gf Mt Th he eM e Nom tb ie cr e s o fa t t h@ e c Ao GMm m aa nn d operational models should toral Officer C Sudarshan Hanamkonda, Aug.27 : the Annual Report of the Company forthe Y ende 31st March, 2026 willbe sent through electranic Tension prevailed at the Mode 1o those Members who have registered thir e-mail adcress wih the Company or the be clearly defined to ensure Reddy to its complaint al- Depositories. These documents will also be avaible an the Companys website at Hanamkonda District wwCISeCurites.como, the website of COSL at tts//wwwevotingindia com/, 2nd o the BSE financial viability. leging partisan action Limited at htts://wwwbseindi.com/. Members will have an opportunity to cast vote on the Collectorate on Thursday bucinass that wil bo ot forth in the Notco of the AGM through o-voting systam. The manner ofo The State currently has against the party's Booth when the police arrested vating for members holding shares in demateriazed form, physical form and for members who storage facilities under the Level Agent (BLA-1) in Have ot registered thelre-mal D, wil be providad n-Geal nthe Notce of the AGM former minister and BRS Members haldingshares in physical orm, or Who have no registere thei e-al 05 an/d o hiave Civil Supplies Corporation, Khammam Assembly con- other KYC updation pencing are requested t register/ update thir e-mail 05 and / or other KYC MLAT. Harish Rao during detals by submiting aduly signed Form ISR along with Supporting documents t the RTA at 24 Telangana State Ware- stituency. BJP Election a protest organised by Raghava Ratna Towers Chirag Al Lane, Abids, Hycerabad - 500001 or by sending an e-mail at housing Corporation, Cen- Commission Affairs Com- a@cisecuriies.com The said form s avllabl on the website of the Compary at TNGOs demanding resolu- cisecurites comDownloads/RTA Members are requested to register/update ther -mail 0s to tral Warehousing Corpora- mittee Chairman Marri promplyreceiv alshereNlder-reated communications issued by the Company. tion of employees' issues. tion, Food Corporation of Shashidhar Reddy met the Harish Rao reportedly re- For CIL Secu Sr di /t -i es Limited From Our StaffR eporter asked to prepare a compre- storage requirements in a India, Agricultural Market CEO on Thursday and fused to board the police Date: 26.08.2026 Hyderabad, August,27 : hensive plan for the pro- controlled environment. Comumittees and private op- urged an inquiry into the al- vehicle and instead walked Place: Hyderabad The Telangana government posed facilities, amida rapid The proposed network erators. The State Warehous- leged deletion of BLA-1 V. to the nearby Subedari po- has proposed adding five increase in paddy cultiva- would incorporate auto- ing Corporation alone has Rajesh's name from the draft lice station. BRS cadres : Alturm ReA gL dT . U OM ff iC ce:R E FlD ooO r NH o.O 7,M E Ka lF paI tN anA u N InC fiE ni aP , V WT ak. d eL wT aD di. , Shivainager, lakh to 10 lakh metric tonnes tion, production and pra mated handling, about six lakh metric tonnes electoral rolls. Following staged a sit-in outside the Pune- 411005 MAHARASHTRA (NDIA). of scientific grain storage curement following im- mechanised movement, of capacity. The Corporation the representation, Addi- station, raising slogans APPENDIX IV - POSSESSION NOTICE (For Immovable Property) capacity by involving proved irrigation and expan- digital monitoring and sci- is prepared to procure up to tional CEO Dr. A. against the Congress gov- e“The Su en cud re ir is si ag tn ia od n b ae ni dn g R t eh ce o na su it uh co ir oz ne d o fo f Fi ice nr a no cf a lA l At su sm l sC r ae nd do EH nfo om re ce mF ei nn ta n oc fa SP ect u rL yid , I n( tA rC esH tF L A) c, h, U 2n 0d 0e 2r women Self-Help Groups sion of the cultivable area. entific protection against 90 lakh metric tonnes of emment and Chief Minister ('SARFAES Act, 2002°) and in exercis of powers confred under Socto [Showing first 8,000 characters — download PDF for full document]