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 of\r\nDirectors of Vertex Securities Limited ('the Company') will be held on Tuesday, February 10, 2026 inter-alia to\r\nconsider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended\r\nDecember 31, 2025.\r\nWe further wish to inform you that in terms of the provisions of the SEBI (Prohibition of Insider Trading)\r\nRegulations, 2015, as amended, the Trading window for dealing in securities of the Company which was closed\r\nfrom January 01, 2026 shall continue to remain closed for all Connected / Designated Persons and their\r\nimmediate relatives/dependents till 48 hours after the announcement of Unaudited Financial Results of the\r\nCompany for the quarter ended December 31, 2025.