Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars of Ministry of Corporate Affairs, LKP Securities has informed that it enclosed copies of the newspaper advertisements published on 19th June 2026 in the newspapers, Financial Express and Mumbai Lakshadweep for the attention of the Equity Shareholders of the Company in respect of information regarding 32nd Annual General Meeting scheduled to be held on Tuesday, 14th July 2026 at 3:00 pm (IST) through VC/OAVM. Further, the aforesaid newspaper advertisements have also been uploaded on the website of the Company at www.lkpsec.com.
The above information is a part of company’s filings submitted to BSE.