CIL Securities Limited has formally notified BSE Limited about its upcoming board meeting scheduled for May 9, 2026, where the company will review and approve its audited financial results for the fourth quarter and full financial year ended March 31, 2026.

Meeting Schedule and Agenda

The company has organized consecutive meetings to ensure proper governance and oversight of its financial reporting process.

The meetings will be held at the company's registered office located at 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad. The board will consider and approve the audited financial results along with relevant segment reporting for comprehensive disclosure.

Trading Window Restrictions

In accordance with SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading, CIL Securities has implemented trading restrictions for designated persons.

The trading window closure affects designated persons within the organization who have access to unpublished price-sensitive information. This measure ensures compliance with insider trading prevention regulations during the financial results preparation and announcement period.

Regulatory Compliance

The board meeting intimation has been issued under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Krishna Kumar Maheshwari, Managing Director, and submitted to BSE Limited on May 2, 2026. The company maintains transparency by making this information available on its official website at www.cilsecurities.com , ensuring all stakeholders have access to material corporate announcements.

CIL Securities Limited has formally notified BSE that it does not qualify as a Large Corporate under the framework established by SEBI's circular dated August 10, 2021. The Hyderabad-based financial services company submitted its undertaking for initial disclosure under the Large Corporate criteria on April 17, 2026.

Regulatory Compliance Disclosure

The company filed its disclosure in reference to SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was updated on April 13, 2022. This circular establishes the framework for identifying Large Corporates and their compliance requirements under securities regulations.

Financial Position Details

CIL Securities Limited provided specific details regarding its financial position in the disclosure:

The company confirmed nil outstanding borrowings as of March 31, indicating its financial position does not meet the threshold criteria for Large Corporate classification under the SEBI framework.

Management Authorization

The disclosure was authorized and signed by key management personnel:

• K.K. Maheshwari - Managing Director (DIN: 00223241)
• Anjali Sahal - Company Secretary & Compliance Officer

Both officials digitally signed the documents on April 17, 2026, confirming the company's non-applicability under Chapter XII of the SEBI operational circular.

Company Background

CIL Securities Limited operates from its registered office at Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad. The company, incorporated in 1989, provides financial services and maintains its listing on BSE under scrip code 530829. The disclosure ensures compliance with regulatory requirements while confirming the company's current status under SEBI's Large Corporate framework.