Daulat Securities Ltd Share Price

AGM Date: 30 Sep 2021

ard of India (SEBI Circular) and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations) the 28TH AGM of the Company is being conducted through VC/OAVM Facility which does not require physical presence of Members at a common venue. The deemed venue for the 28TH AGM shall be the Registered Office of the Company which is situated at 86 Canning Street Kolkata-700 001 Hence Members can attend and participate in the AGM through VC/OAVM only. With reference to the above we would like to furnish the following details for your records. Particulars Date Annual General Meeting 30th September2021 Thursday 11.00 A M Book Closure period for the purpose of 28th Annual General Meeting for the year 2020-21 Friday24-09-2021 to Thursday 30-09-2021 (Both days inclusive) E-voting cut -off date Thursday23-09-2021 E-voting period Monday27-09-2021 9.00 A M to Wednesday 29-09-2021 5.00 PM Sub: Regulation 30-summaryof the Proceedings of the 28th annual general meeting held on 30-09-2021. The 28th Annual General Meeting (AGM) of the Company was held on Thursday September 30 2021 at 11.00 A.M. by Video Conferencing (VC)/Other Audio Visual Means (OAVM) Mr Jitendra Kochar Managing Director of the Company Introduced the Director / KMP joined through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Mr. Jaideep Jiloka Mr. Madhusudan Daga Mr. Ajit Kochar Mrs. Vasudha Chhajer Dr P R Kamdar Miss Sneha Agarwal (CS) MR Surya Prakash Lunia(CFO) Mr. Hansraj Jaria(Scrutinizer) Mr. Sakti Anchalia Auditors of the company Mr. Jitendra Kochar Managing Director of the Company occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. Daulat Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 12:03:57 PM) Date : 30-09-2021 To The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J.Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam Company Code - 530171 Re-Regulation 44 - Voting Result. In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copy of Scrutinizer Report dated 30th September 2021 issued by Mr Hansraj Jaria. Scrutinizer of the Company for the 28th AGM of the Company Held on 30-09-2021 Kindly take the same on record. Thanking you. Yours faithfully For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement Dated on 10/1/2021 11:59:04 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Date-29-08-2022 To Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001 Scrip Code: 530171 Sub: Annual Report for the Financial Year 2021-2022 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform that 29th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 29th September 2022 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice of 29th AGM and Annual Report for the Financial Year 2021-2022 for your records. Kindly note that the soft copies of the Notice and Annual Report 2021-2022 has been sent to the Members of the Company through electronic mode. Please take the same on record Thanking You Yours Faithfully For Daulat Securities Limited Director (As Per BSE Announcement Dated 29.08.2022) Sub: Regulation 30-summaryof the Proceedings of the 29th annual general meeting held on 29-09-2022. Date: 29-09-2022 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J. Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam, COMPANY CODE-530171 In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, please find enclosed copy of Scrutinizer Report dated 29th September, 2022, issued by Mr Hansraj Jaria for the 29th AGM of the Company Held on 29-09-2022 Kindly take the same on record. Thankirrg you. Yours faithfully, For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29th September 2023 Friday 11.00 AM Book Closure period for the purpose of 30th AGM for the year 2022-23 - 26th Sep 2023 to 29th Sep 2023 both days inclusive E-voting cut off date - 22nd Sep 2023 E-voting Period - 26th Sep 2023 9.00 AM to 28th Sep 2023 5.00 PM

AGM Date: 27 Aug 2024

This is to inform you that the 31st Annual General Meeting of the Company is scheduled to take place on 27th AUgust 2024 at 11 A.M. through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM), the deemed venue being the corporate office of the Company situated at PS Park Origin, 14A Earle Street, 1st Floor, Kolkata-700026. The details of the book closure dates and others are mentioned in the attachment. In respect of the notice of the 31st AGM of the Company which was held on 27th August, 2024 at 11 A.M. via VC/OAVM, we would like to inform you that the AGM was duly held and business(es) were conducted thereat as per the Notice of the AGM dated 1st August, 2024. Please find the attached pdf, in connection to this. Requesting you to take the stated on record. Read less.. (As Per BSE Announcement Dated on 27.08.2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 The company has decided to call its AGM on Wednesday, 17th September, 2025 at 11 A.M. through Video Conferencing or Other Audio-Visual Means. The details w.r.t. the record and other significant dates, are mentioned in the attached PDF for your perusa (As per BSE Announcement Dated on 25/08/2025) The 32nd AGM of Daulat Securities Limited was held on Wednesday, 17th September 2025, through Video Conference/Other Audio Visual Means. The details in the form of proceedings are mentioned in the attached. Kindly acknowledge the same. (As per BSE Announcement dated on: 17.09.2025) In terms of SEBI (LODR) Regulations 2015, please find the enclosed copy of the Scrutinizer Report for the 32nd AGM of the company which was held on Wednesday, 17th September, 2025. Please acknowledge the attachment and take the same on record. (As per BSE Announcement dated on: 18.09.2025)

EGM Date: 16 Mar 2023

EGM 16/03/2023 Date - 17-02-2023 To Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400001 Scrip Code: 530171 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform that 1ST Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, 16th March, 2023 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice 1ST Extra Ordinary General Meeting (EGM) Year 2022-2023 for your records. Kindly note that the soft copies of the Notice has been sent to the Members of the Company through electronic mode. Please take the same on record. Thanking You Yours Faithfully For Daulat Securities Limited Jitendra Kochar Managing Director Kolkata (As Per BSE Announcement Dated on 17.02.2023) The 1st Extraordinary General Meeting (EGM) of the Company was held on Thursday 16-03-2023 at 11.00 A.M. by Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Mr Jitendra Kochar Managing Director of the Company Introduced the Director / KMP joined through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Mr. Jaideep Jiloka, Mr.Ajit Kocher, Mrs. Anamika Kochar, Dr P R Kamdar Miss Sneha Agarwal (CS) Mr. Jitendra Kochar Managing Director of the Company occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. He then asked Miss Sneha Agarwal (CS) to explained the remote e-voting process made available The following business was transacted at the meeting: - Sr. No. Particulars Nature of Business 1 To appoint Mrs. Anamika Kochar (DIN: 07748839) as a Director designated as Non-Executive, Non-Independent Director (Woman Director) of the Company. Ordinary Date: 16-03-2023 To, The Deputy General Manager (Listing) Dept. of Corporate Services BSE Ltd Floor -25 P.J. Tower Dalal Street Mumbai - 400 001 Dear Sir/ Madam, COMPANY CODE-530171 In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, please find enclosed copy of Scrutinizer Report dated 16-03-2023 issued by Mr Hansraj Jaria for the 1st EGM of the Company Held on 16-03-2023 Kindly take the same on record. Thankirrg you. Yours faithfully, For Daulat Securities Ltd Compliance Officer (As Per BSE Announcement dated on 16.03.2023)