Khandwala Securities Ltd. — Board/Management Information 2024

Aug 5, 2024

Tel. : (B) 91-22-4076 7373 « Fax: 91-22-4076 7377/78 ' SECURITIES LIMITED Website: www.kslindia.com « CIN No. : L67120MH1993PLC070709

August 5, 2024

To, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Dalal Street, Fort, Plot No:- C/1, G Block Mumbai - 400 001 Bandra Kurla Complex,

BSE Limited National Stock Exchange of India Limited Mumbai- 400 051

BSE Scrip Code:- 531892 NSE Symbol:- KHANDSE

Dear Sir,

Sub: - Intimation of Board Meeting scheduled to be held on Monday, 12°" August 2024

Ref.: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12°" August, 2024 at the Registered Office of the Company, inter-alia, to consider and approve:

• (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024.
• (b) any other matter with the permission of the Chair.

Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting.

Kindly take the above in your records.

Thanking you,

For Khandwala Securities Limited

Abhishek Joshi Company Secretary & Compliance Officer