Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to\r\nbe held on Wednesday, January 28, 2026 to inter-alia consider and approve various fund-raising\r\noptions for the Company, as the Board may deem appropriate. Details of the proposal shall be\r\nintimated in the outcome of the meeting.\r\nThe trading window for dealing in the securities of the Company is already closed from January\r\n01, 2026 and shall remain closed for 48 (forty eight) hours after the declaration of the\r\nUnaudited Standalone and Consolidated Financial Results of the Company for the quarter\r\nended December 31, 2025 for the Directors, KMPs, Promoters and Promoters Group,\r\nDesignated Persons and Connected Persons etc. covered under the Code. Accordingly, all\r\nDirectors/Connected Persons/Designated Persons of the Company have been informed not to\r\ntrade in the securities of the Company during the aforesaid period of closure of Trading\r\nWindow.