Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015,

Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that the meeting of the Board ofDirectors of Vertex Securities Limited ('the Company') will be held on Tuesday, February 10, 2026 inter-alia toconsider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter endedDecember 31, 2025.We further wish to inform you that in terms of the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015, as amended, the Trading window for dealing in securities of the Company which was closedfrom January 01, 2026 shall continue to remain closed for all Connected / Designated Persons and theirimmediate relatives/dependents till 48 hours after the announcement of Unaudited Financial Results of theCompany for the quarter ended December 31, 2025.

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