Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of November , 2023 at 4.00 p.m at the registered office of the company i.e 113/1B, C. R. Avenue, 7th Floor, Room No- 7C, Kolkata-700073, inter-alia, to consider, approve and take on record the Unaudited standalone and Consolidated Financial Results of the Company for the 2 nd Quarter and half year ended 30th September 2023. Kindly take the same on your records and acknowledge the receipt Thanking You Yours faithfully, For GAJANAN SECURITIES SERVICES LIMITED Riddhi Kanodia Company Secretary & Compliance officer