Shareholders meeting

Almondz Global Securities Ltd. Ref:agsl/corres/Bse-Nse/26-27/0032 July 8, 2026 The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel(East), Mumbai - 400 013 Re: Outcome of Postal Ballot as per Regulation 30, 44 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Sir/Ma’m, This is in continuation with our Letter No. Ref: agsl/corres/Bse-Nse/26-27/0021 dated June 3, 2026, wherein we intimated about the initiation of the Postal Ballot process by the Company for seeking approval of the Members by way of Special Resolution, to be passed through remote e-voting (‘E- voting’) in respect of the Postal Ballot Notice dated May 22, 2026 Item No. 1: To Approve the Appointment of Mrs. Neelu Jain (Din: 00227058) as an Independent Director of the Company”. Item No. 2: To approve Appointment of Mr. Rajeev Kumar, as Director on the Board of Directors of the Company Retriable by Rotation Item No. 3: Appointment of Mr. Rajeev Kumar (DIN: 00270046) as a Whole-Time Director (Director- Finance & CFO) of the Company making his appointment retire by rotation and the Remuneration payable to him The E-voting period for Postal Ballot commenced on Monday, June 8, 2026 at 9:00 a.m. IST and concluded on Tuesday, July 7, 2026 at 05:00 p.m. IST. The Board of Directors of the Company had appointed Ms. Ashu Gupta, Practising Company Secretary FCS No. 4123 of M/s. Ashu Gupta & Co. , as the Scrutinizer for conducting the Postal Ballot and to submit the Report. We are pleased to inform that the Shareholders have approved the aforesaid proposals with requisite majority 99.83% of Postal Ballot Notice. The approval is deemed to have been received on the last date of e-voting i.e. on Tuesday, July 7 , 2026. Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com Almondz Global Securities Ltd. In this regard, please find enclosed the following: i. Voting results of the Postal Ballot by way of E-voting, as required under Regulation 44(3) of the Listing Regulations; and ii. Scrutinizer's Report on E-voting dated July 8, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Please take the above on record and acknowledge receipt of the same. Thanking you, For Almondz Global Securities Limited Ajay Pratap Director Legal & Corporate Affairs & Company Secretary DIN:10805775 Enc/:a/a Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com Almondz Global Securities Ltd. RESULT OF POSTAL BALLOT Date of Declaration of Result of Postal Ballot 08.07.2026 Total No. of Shareholder on record date 15668 No. of shareholders present in the meeting N.A. (Since it is a result of Postal Ballot) either in person or through proxy : No. of shareholders attended the meeting N.A. (Since it is a result of Postal Ballot) through Video Conferencing Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered APPROVE THE APPOINTMENT OF MRS. NEELU JAIN (DIN: 00227058) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Catego Mode of No. of No. of % of No. of No. of % of % of ry voting shares votes Votes votes – votes – votes in Votes held p o l led p o l l ed in against favour against on favour on votes on votes outstan polled polled ding shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 (2)]*100 (2)]*100 Promot E-Voting 888781 888751 99.9966 888751 0 100.000 0.0000 er and 30 30 30 0 Promot Poll 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 888781 888751 99.9966 888751 0 100.000 0.0000 30 30 30 0 Public- E-Voting 228055 849 0.3723 849 0 100.000 0.0000 Institut 0 Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com Almondz Global Securities Ltd. ions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 228055 849 0.3723 849 0 100.000 0.0000 Public- E-Voting 845405 645913 7.6403 629454 164596 97.4517 2.5483 Non 69 7 1 Institut Poll 0 0.0000 0 0 0.0000 0.0000 ions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 845405 645913 7.6403 629454 164596 97.4517 2.5483 69 7 1 Total Total 173646 953351 54.9018 951705 164596 99.8274 0.1726 754 16 20 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered APPOINTMENT OF MR. RAJEEV KUMAR, AS DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY RETRIABLE BY ROTATION Catego Mode of No. of No. of % of No. of No. of % of % of ry voting shares votes Votes votes – votes – votes in Votes held p o l led p o l l ed in against favour against on favour on votes on votes outstan polled polled ding shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)]*100 (2)]*100 (2)]*100 Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com Almondz Global Securities Ltd. Promot E-Voting 888781 888751 99.9966 888751 0 100.000 0.0000 er and 30 30 30 0 Promot Poll 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 888781 888751 99.9966 888751 0 100.000 0.0000 30 30 30 0 Public- E-Voting 228055 849 0.3723 849 0 100.000 0.0000 Institut 0 ions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 228055 849 0.3723 849 0 100.000 0.0000 Public- E-Voting 845405 645903 7.6402 629443 164596 97.4517 2.5483 Non 69 2 6 Institut Poll 0 0.0000 0 0 0.0000 0.0000 ions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 845405 645903 7.6402 629443 164596 97.4517 2.5483 69 2 6 Total Total 173646 953350 54.9017 951704 164596 99.8273 0.1727 754 11 15 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 105 Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. T [Showing first 8,000 characters — download PDF for full document]