Gajanan Securities Services Ltd

In terms of Regulation 30 of the SEBI (Listing Obliagtions and Disclosure Requirements) Regulations 2015 we are enclosing herewith the newspaper advertisements confirming the completion of sending of 31st AGM notice and Annual Report for the Financial Year 2024-25. The advertisement appeared on Friday the 05th September 2025 in Business Standard (English - Newspaper both Kolkata & Mumbai) and Arthk Lipi (Bengali - Newspaper) respectively.