Bampsl Securities Ltd — Board Meeting, 09-06-2026: Board Meeting

BAMPSL SECURITIES LIMITED

m Regd. Off. : 100-A, Cycle Market,

[ i) Jhandewalan Extn., New Delhi-110055

SECURITIES

LIMITED

Ref. No. : ‘Date:'09:06.2026

The BSE Limited

Phiroze Jeejeeboy Towers

Dalal street,

Mumbi- 400001

Email Id: corp.relations@bseindia.com

Subiect: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015

Script Code: 531591

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the

Company is scheduled to be held on Friday, June 19, 2026, inter alia, to consider and approve

the re- ippointment of Mr. Sachin Singhal (DIN: 08293304) as an Independent Director of the

Company for a second consecutive term, upon the expiry of his current term of office, based

on the recommendation of the Nomination and Remuneration Committee and subject to the

approval of the shareholders of the Company.

Kindly take the above information on record.

Thanking you,

Yours faithfully

For(Bampsl Securities Limited

LU/

s

Prgrna Bajaj /

Seer (Company; &2

CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 9810017327, 9818698466

E-mail Id : bampslsecurities@yahoo.co.in, Website : www.bampslsecurities.co.in

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