Khandwala Securities Ltd. — Board/Management Information 2020

Sep 4, 2020

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September 3, 2020

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Fort, Plot No:- C/1, G Block Mumbai - 400 001 Bandra Kurla Complex, Mumbai- 400 051

BSE Scrip Code:- 531892 NSE Symbol:- KHANDSE

Dear Sir,

Sub: - Intimation of Board Meeting

Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 12, 2020 at the Registered Office of the Company, inter-alia, to consider and approve the following matters:-

1. Unaudited Financial Results of the Company for the quarter ended June 30, 2020.

2. Any other matter with the permission of the Chairman.

Further, the trading window for dealing in securities of the Company for all directors, officers, designated employees and connected persons of the Company which has since been closed will continue to remain close till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2020 to the stock exchanges.

Kindly take the above in your records.

Thanking you,

Yours faithfully,

For Khandwala Securities Limited

ABHISHEK Digitally signed by ABHISHEK NARENDRA JOSHI DN: c=IN, o=Personal, postalCode=421301, st=Maharashtra, 2.5.4.20=07d9a7a7b5e7bc000f32da40d3abab NARENDRA a149287424022d537072d443b2af6d1286, serialNumber=eb7ac62680d17223f64fc2b67b fdefb12abb789433233902655c7bf616944e26, JOSHI cn=ABHISHEK NARENDRA JOSHI Date: 2020.09.04 13:23:15 +05'30'

Abhishek Joshi

Company Secretary & Compliance Officer

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