My Money Securities Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting and trading window closure.

The meeting of the Board of Directors is scheduled to be held on Saturday, 30th May 2026. The primary agenda includes considering and approving the Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2026.

Additionally, the company has confirmed the closure of the trading window for dealing in the company's shares. The trading window remains closed from Wednesday, 1st April 2026 until Monday, 1st June 2026 (both days inclusive). This closure applies to all designated persons as per the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

The document serves as a formal intimation to the stock exchange for information and record purposes.