DAULAT SECURITIES LTD. - Intimation Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the SEBI (LODR) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors is scheduled to take place on Friday, 2nd August 2024 to consider the undermentioned business transactions: 1. To consider and approve the Board''s Report and the Secretarial Auditor''s Report for the financial year ended 31st March 2024, 2. To appoint a Scrutinizer to ascertain the voting process for the 31st Annual General Meeting, 3. To approve the draft notice of the 31st Annual General Meeting and to decide its date, time and venue, and 4. To consider the book closure date for the purpose of the 31st Annual General Meeting. the Board, if, takes any other decision significant for the Company''s business then the exchange would be intimated of the same in the outcome of the meeting. Kindly place the stated on your record.