Inani Securities has informed that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday, 13th February, 2026 at 02.00 pm to respectively at the Registered Office of the Company: G-15, Raghava Ratna Towers, Chirag Ali Lane Abids, Hyderabad-500001, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2025. Further, in terms of the Company's Code of conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, as amended, the Trading Window for dealing in the securities of the Company shall remain closed till February 16, 2026 in connection with declaration of the above financial results of the Company. The above information is also available on the Company's website i.e. www.inanisec.in

The above information is a part of company’s filings submitted to BSE.