Submission of Notice of 32nd Annual General Meeting along with Annual report for the Financial Year 2025-26 as required under SEBI (Listing obligation & Disclosure Requirements) Regulation, ....

INANI SECURITIES LTD IN No.: L67120AP1994PLC017583 : gorpnorafion Members : NSE (CM+F&0+CDS) & BSE (CM) » Depository Participant : CDSL o SEBI : INZ00026734 Date: 01st September, 2026 The Secretary ) The Bombay Stock exchange limited, * Phiroze Jeejeebhoy Towers, Dalal street, Mumbai-400001 Dear Sir/Madam, Sub: Submission of Notice of 32" Annual General Meeting along with Annual Report for the financial year 2025-26 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Inani Securities Limited (Scrip Code: 531672} In respect to the above captionad subject, we would like to bring to your kind notice that the Annual General Meeting of the members of the Inani Securities Limited will be held on Wednesday the 23 day of September, 2026 at 12:30 P.M through video conferencing (VC) / other audio-visual means (OVAM), in compliance with the provisions of the Companies Act, 2013, in accordance with the circulars / notifications issued by the Ministry of Carporate Affairs, Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Beard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Annual Report for the Financial Year 2025-26 ("Annual Report’) along with the Notice of the 327 Annual General Meeting is enciosed herewith. The Annual Report including Notice of AGM is also uploaded on the Company’s website and can be accessed at https /iwww inanisec.in/downloads aspx The fellowing are the cut-off dates in respect of the 32" Annual General Meeting S.No. | Event Day & Date Time 1 Cutoff Date to vole on the | 17% Day of September 2026 | NA proposed resolutions (Thursday) 2 E-voting commencement TZO"‘ September 2026 09:30 AM {Sunday) 3 Evotingends | 22 Seplember 2026 [ 05:00 P.M _ | (Tuesday) Thanking You, Yours faithfully, For bhani Secu i /@fifi ’ Lakshmikasnth Inani Managing Director (DIN: 00461829) i 23201279, 04023203747, Emall - info@inanisecin Rege: offeE: C1 o2 r1 p3 o rR a" te“ Z”%&““ T «‘ifi.?“fi P(fi' 0é 2ifi 2i ‘ 4% 3? 4A wl 8i h 6 gL 0,a 0n 0Ne, ,a mA Fb a ai n xd s :M, 0i H dy t 2od we 2nr , 4a b S 3a ed n 4- a5 p 80 al0 6Ei 0 - 0mS0 a1 a l1. p l a P 1-t h M ,: a 0 r 4 g,0 b - bE y2 @l i3 np a2 h n ii s0 en ston., e Road, i Mumbai1 B - 400 013 E-mail Id : Compliance Offi: ccoemprl iance@inanisec.in | Investor Grievance: investors@inanisec. INANI SECURITIES LTD Relationships Beyond Investments 2025-2026 32nd ANNUAL REPORT INANI SECURITIES LIMITED (ISL) 32ND Annual Report INANI SECURITIES LTD. Relationships Beyond Investments 2025-2026 32ND ANNUAL REPORT INANI SECURITIES LIMITED (ISL) 32ND Annual Report CORPORATE INFORMATION INANI SECURITIES LIMITED CORPORATE INDENTITY NUMBER (CIN) L67120AP1994PLC017583 REGISTERED OFFICE G-15, Raghav Ratna Towers, 5-8-352/14, & 15, Chirag Ali Lane, Hyderabad - 500001, Telangana. CORPORATE OFFICE Office No. 1408, 14th Floor, Naman Midtown B-wing, Senapati Bapat Marg, Next to Indiabulls Finance Center, Prabhadevi, Mumbai - 400013. BOARD OF DIRECTORS Mr. Lakshmikanth Inani Managing Director DIN (00461829) Mr. Vishnukant Inani Director DIN (00571377) Mr. Kasturi Nagendra Prasad Independent Director DIN (00562599) Mrs. Prachi Sachin Chandak Independent cum Women Director DIN (08691118) AUDIT COMMITEE 1. Mr. Kasturi Nagendra Prasad 2. Mrs. Prachi Sachin Chandak 3. Mr. Vishnkant Inan NOMINATION & REMUNERATION COMMITTEE 1. Mr. Kasturi Nagendra Prasad 2. Mrs Prachi Sachin Chandak 3. Mr. Vishnukant Inani STAKE HOLDER RELATIONSHIP COMMITTEE 1. Mr. Kasturi Nagendra Prasad 2. Mrs. Prachi Sachin Chandak BANKER LISTED AND TRADING AT Tamilnad Mercantile Bank Limited BSE Ltd. HDFC Bank Limited. STATUTORY AUDITORS SECRETARIAL AUDITORS M/S. G.D. UPADHYAY & CO. LOYA & SHARIFF CHARTERED ACCOUNTANTS, Practicing Company Secretaries # 15-1-53, 2ND Floor, # H. No.C1, 2nd Floor, Sumukhi Sahiti Opp. Goshamahal High School, Orbit Apartment, Gafoornagar, Madhapur Siddiamber Bazar, Hyderabad - 500012. Hyderabad – 500 081, TELANGANA. INANI SECURITIES LIMITED (ISL) 32ND Annual Report REGISTRAR & SHARE TRANSFER AGENT ANNUAL GENRAL MEETING VENTURE CAPITAL AND CORPORATE INVESTMENTS PVT LTD, Date: 23rd Sept, 2026 # Aurum, Plot No.57, 4th & 5th Floors, Time: 12:30 PM, Wednesday, Jayabheri Enclave Phase -- II, Gachibowli, Through Video Conferencing / other Hyderabad - 500032. Audio Visual means. Tel: +91-040-2381475/23818476. COMPANY SECRETARY AND COMPLIANCE OFFICER: INTERNAL AUDITORS Ms. Preeti Yadav VINAY SURANA & CO Membership No. 28188 Chartered Accountants Shop No. M-46 & 4, 15-1-52, 1St Floor, Old Feelkhana, Hyderabad-500012 INANI SECURITIES LIMITED (ISL) 32ND Annual Report CONTENTS SL.NO PARTICULARS PAGE NO 1. About US 6 2. Notice 7-36 3. Directors Report 37-58 - Secretarial Audit Report 59-86 4. Independent Auditors Report 87-100 5. Balance Sheet 101 6. Statement of Profit & Loss 102 7. Cash Flow Statement 103 8. Statement of changes in Equity 104 9. Significant Accounting Polices and Notes to Accounts 105-122 INANI SECURITIES LIMITED (ISL) 32ND Annual Report ABOUT US Inani Securities Limited generally known as ISL, Established in 1994 and listed on BSE in 1996.ISL Has evolved one of the paramount Stock Broking & Financial Services Firm in India. Havin g its Corporate Office in Mumbai. ISL provides wide ra nge of wealth generation solutions to individual & ins titution based on creative value investing ideas. Ou r power lies with our customer- centric approach and a firm commitment to make the money work for them. ISL is affiliated with the major stock exchange in India For equities and commodities, i.e., BSE. These affiliations Has resulted our growth in the market, which makes ISL One of the leading Stock Broking & Financial Services in the market. ISL is accomplished to provide incomparable services to all its Clients & Associates, by providing all the dealings in transparent manner and maintaining the ethical standards. Our aim is to protect and encourage long term relationship with our Clients and Associates. INANI SECURITIES LIMITED (ISL) 32ND Annual Report NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 32nd Annual General Meeting of the Members of INANI SECURITIES LIMITED will be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) on Wednesday, the 23RD Day of September, 2026 at 12:30 P.M. to transact the following Business: The deemed venue shall be considered to be the registered office of the company situated at 5-8- 352/15, Room No.15, Ground Floor Chirag Ali Lane, Raghava Ratna Towers, Hyderabad, Telangana, India ORDINARY BUSINESS: 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss Account for the year ended on that date, together with the Cash Flow Statement and the reports of the Board of Directors and Auditor’s thereof. 2. APPOINTMENT OF DIRECTOR RETIRING BY ROTATION To Re-appoint a Director in place of Mr. Vishnukant Inani who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. TO CONSIDER AND APPROVE ADOPTION OF NEW SET OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and if thought fit, to pass with or without modification(s) the following resolutions as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 4, Section 6 and Section 13 and other applicable provisions, if any, of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), and the rules framed there under and subject to the approval of relevant Authorities, consent of the members of the Company be and is hereby accorded for the adoption of a new set of MOA of the company as follows:  The Clause I of the Memorandum of Association of the Compa [Showing first 8,000 characters — download PDF for full document]