Daulat Securities: Reg. 34 (1) Annual Report.

Date-29-08-2022 To Deputy General Manager (Listing) Department of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers 25th Floor Dalal Street Mumbai - 400001 Scrip Code: 530171Sub: Annual Report for the Financial Year 2021-2022 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam We wish to inform that 29th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday 29th September 2022 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice of 29th AGM and Annual Report for the Financial Year 2021-2022 for your records.Kindly note that the soft copies of the Notice and Annual Report 2021-2022 has been sent to the Members of the Company through electronic mode. Please take the same on recordThanking YouYours FaithfullyFor Daulat Securities Limited Director