Research Securities Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, November 13, 2026, at the Registered Office of the Company located at Rajkamal Building, 128, Rashbehari Avenue, 1st Floor, Kolkata 700 029.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Insider Trading Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed. The closure applies to all Directors, Connected Persons, and Designated Persons. The trading window will remain closed until 48 hours after the declaration of the aforementioned Unaudited Financial Results.