This is a regulatory compliance disclosure submitted to BSE Limited, intimating the exchange of an upcoming Board Meeting as required under Regulation 29 of the SEBI (LODR) Regulations, 2015.
The Audit Committee of the company is scheduled to meet on Monday, 10th August, 2026, at 03:30 P.M., followed by a meeting of the Board of Directors at 03:45 P.M. on the same day. Both meetings will be held at the Registered Office of the company located at 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad - 500 001.
The primary agenda for the Board Meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The approval will include the relevant segment reporting.
In accordance with the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the company for designated persons has been closed since 1st July, 2026. This closure was previously intimated to the exchange on 27th June 2026. The trading window will reopen 48 hours after the financial results are made public on 10th August 2026.
This intimation is also available on the company's website at www.cilsecurities.com.
The letter was digitally signed by Krishna Kumar Maheshwari, Managing Director (DIN: 00223241), on behalf of CIL Securities Limited.