Ganges Securities Ltd. — Regulatory Filings 2024

GANGES SECURITIES LIMITED

CIN – L74120UP2015PLC069869

REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – [email protected] ; Website-www.birla-sugar.com

October 30, 2024

The Secretary National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra- Kurla Complex, Bandra (E) Mumbai 400 051

Symbol : GANGESSECU

The Dy. General Manager Corporate Relationship Department BSE Ltd. 1st Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, Mumbai-400 001

Stock Code : 540647

Dear Sir,

Sub: Notice of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2024, inter-alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024.

This is for your information and records.

Yours faithfully, For Ganges Securities Limited VIJAYA Digitally signed by VIJAYA AGARWALA AGARWALA Date: 2024.10.30 16:50:27 +05'30' Vijaya Agarwala Company Secretary ACS 38658

Corporate Office: Birla Building (5[th] Floor), 9/1, R N Mukherjee Road, Kolkata – 700 001 Phone: (033) 2248 7068; Fax: (033) 2248 6369