CIL Securities Reschedules Board Meeting to November 6

Key Event Details

CIL Securities Limited has rescheduled its previously announced meetings. The Audit Committee meeting, originally scheduled for October 30, 2026, at 3:45 PM, and the Board of Directors meeting, originally scheduled for October 30, 2026, at 4:00 PM, have both been postponed.

The new schedule is as follows:

• Audit Committee Meeting: Friday, November 6, 2026, at 1:45 PM
• Board of Directors Meeting: Friday, November 6, 2026, at 2:00 PM

The reason for the rescheduling is stated as the non-availability of certain committee members and directors of the company.

Purpose of Meetings

The purpose of both meetings remains unchanged: to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Update

With reference to a previous BSE intimation dated September 24, 2026, the company has amended the closure of the Trading Window for designated persons and their immediate relatives under the Company's Code of Conduct for Prevention of Insider Trading. The trading window will now end 48 hours after the financial results are made public on November 6, 2026.