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( As on 03/12/2019 13:54) Almondz Global Secur - Board Meeting Intimation for Intimation Of Holding Of The Board Meeting

ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th December, 2019, inter alia, to consider and approve the following matters:

1. the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 30th September 2019.

2. Merger proporal of one of the wholly owned subsidiary Company namely Almondz Global Infra-Consultant Limited with the Company.

You are requested to kindly take the same on your record.