Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, We enclosed herewith a copy of the Annual Report of the Company for the F.Y. 2025-26, along with the notice of AGM.

C=IL 5e[uritie5 Ltd REGD. OFF. 214. RAGHAVA RATNATOWERS, CHIRAG All LANE, ABIDS, HYDERABAD -500 001 PHONE NO. OFF : 040-23203155.69011111 Email advisors@cilsecurities.com CIN No-L67120TG1989PLC010188 Ref: CILSEC/LODR/COMP/09/2026 01st September, 2026 BSE LIMITED, P. J. TOWERS, DALAL STREET, MUMBAI-400001 Sub: Annual Report for the financial year 2025-26. Ref: Scrip Code: 53082_9_ Dear Sir/Madan, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of AGM. The same is also available on the Company's website and can be accessed at: ±±±ps;_/__/.vyvy._gi|Securities.com/p.dfs_/_ij|vestQ.±=TTrelatiQns/_Ar±nLLaLB§pQ±L2Q25_26..PdLf In compliance with the General Circular No. 03/2025 issued by the Ministry of Corporate Affairs ("MCA") on September 22nd, 2025 and other circulars issued by MCA in this respect, the Annual Report for the Financial Year 2025-26 including the Notice of the AGM along with the instructions regarding e-voting is being sent by electronic mode only to those members whose e-mail ids are registered with the Registrar and Transfer Agent (."RTA") /Depository Participants ("DPs"). Pursuant to Regulation 36 and other applicable provisions of the LODR Regulations, a Letter containing the web-link of the Notice and the Annual Report is being physically dispatched to those members whose email addresses are not registered with the RTA / DPs. The AGM of the Company will be held on Wednesday, 30th September, 2026, at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual means. The remote e-voting period will commence at 10:00 A.M. (IST) on Sunday, 27th September, 2026, and will end at 05:00 P.M. (IST) on Tuesday, 29th September, 2026. In addition, the facility for voting through e-voting system shall also be made available during the AGM. Members whose names appear in the Register of Members / list of Beneficial Owners, maintained by the Depositories as on Wednesday, 23rd September, 2026, being the cut-off date, are entitled to attend the AGM and vote on the resolutions set out in the Notice of the AGM. Kindly take the same on your record. Thanking you, yours faithfully, For CIL Securities Limited Krishna Kumar Maheshwari Managing Director DIN: 00223241 Encl: A/a visit us at : www.cilsecurities.com CIL SECURITIES LIMITED COMPANY INFORMATION Board of Directors Krishna Kumar Maheshwari : Managing Director Piyush Modi : Non-Executive Director Pramila Maheshwari : Non-Executive Director Om Prakash Jagetiya : Independent Director Santosh Kumar Rathi : Independent Director Audit Committee Stakeholders Relationship Committee Om Prakash Jagetiya (Chairperson) Pramila Maheshwari (Chairperson) Santosh Kumar Rathi (Member) Om Prakash Jagetiya (Member) Pramila Maheshwari (Member) Santosh Kumar Rathi (Member) Nomination & Remuneration Committee Independent Directors Committee Santosh Kumar Rathi (Chairperson) Santosh Kumar Rathi (Chairperson) Pramila Maheshwari (Member) Om Prakash Jagetiya (Member) Om Prakash Jagetiya (Member) Company Secretary Chief Financial Officer Anjali Sahal Vinod kumar Sabavath M. No. A77943 Statutory Auditors Internal Auditors Ramkishore Jhawar & Associates Niranjan & Narayan Chartered Accountants, Hyderabad Chartered Accountants, Hyderabad Firm Registration No. 003016S Firm Registration No. 005899S Secretarial Auditor Solicitors Govind Toshniwal Thomas Joseph Lloyd Practicing Company Secretary, Hyderabad Advocate, Hyderabad M. No. A37468 Registrar & Share Transfer Agent in House Registered Office 214, Raghava Ratna Towers, 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Chirag Ali Lane, Abids, Hyderabad - 500 001 Hyderabad- 500 001 e-mail: rta@cilsecurities.com website: www.cilsecurities.com Tel No.: 040-69011152 / 23203155 e-mail: advisors@cilsecurities.com Tel No.: 040-69011111 / 23203155 Bankers ICICI Bank Limited Registration Details CIN : L67120TG1989PLC010188 SEBI Registration No.: INZ000169535 Merchant Banking : INM000009694 RTA : INR000002276 Depositary Participant: IN-DP-519-2020 CIL SECURITIES LIMITED Managing Director’s Message Dear Shareholders, It gives me great pleasure to present to you the Annual Report of CIL Securities Limited for the financial year ended March 31st, 2026. The past year has been one of resilience and steady progress amidst a dynamic and evolving financial landscape. Despite market fluctuations and macroeconomic challenges, your Company has remained focused on its core strengths, ensuring stability, disciplined growth, and value creation for all stakeholders. Our commitment to delivering quality financial services, maintaining strong client relationships, and adhering to robust risk management practices has enabled us to navigate uncertainties effectively. We continue to strengthen our operational framework while embracing technological advancements to enhance efficiency and customer experience. During the year, we remained focused on optimizing our resources, improving service offerings, and exploring new growth opportunities in line with market trends. Our prudent approach and strong governance standards have been instrumental in sustaining the trust and confidence you have placed in us. Looking ahead, we are optimistic about the opportunities. With a clear strategic direction, continued emphasis on compliance, and a customer-centric approach, we aim to further strengthen our market position and deliver sustainable long-term growth. I would like to express my sincere gratitude to our valued shareholders for their continued support and trust. I also extend my appreciation to our Board of Directors, employees, clients, and business partners for their dedication and contribution to the Company’s success. Together, we will continue to build a stronger and more resilient CIL Securities Limited. Thank You Warm regards, Krishna Kumar Maheshwari Managing Director CIL Securities Limited CIL SECURITIES LIMITED NOTICE Notice is hereby given that the Thirty-seventh (37th) SPECIAL BUSINESS: Annual General Meeting of CIL Securities Limited will 3) To consider and approve the continuation of the be held on Wednesday, 30th September, 2026 at Directorship of Mr. Santosh Kumar Rathi (DIN: 11:00 A.M. IST through Video Conferencing ("VC")/ 06478349) as an Independent Director upon Other Audio Visual Means ("OAVM") to transact the attaining the age of Seventy-Five (75) years and following businesses: in this regard, to consider, and if thought fit, to ORDINARY BUSINESS: pass the following resolution as a Special Resolution: 1) To consider and adopt the Audited Financial Statement of the Company for the financial year “RESOLVED THAT pursuant to Regulation 17(1A) ended 31st March, 2026 and the reports of the and other applicable provisions of the SEBI Board of Directors and Auditors thereon and in (Listing Obligations and Disclosure this regard to consider and, if thought fit, to pass Requirements) Regulations, 2015, as amended, the following resolution as an Ordinary and other applicable provisions of the Companies Resolution: Act, 2013, if any, and based on the recommendation of the Nomination and “RESOLVED THAT the Audited Financial Remuneration Committee and the Board of Statement of the Company for the financial year Directors, approval of the Members be and is ended 31st March, 2026 and the reports of the hereby accorded for continuation of Mr. Santosh Board of Directors and Auditors thereon, as Kumar Rathi (DIN: 06478349) as an Independent circulated to the members, be and are hereby Director of the Company, notwithstanding that considered and adopted.” he will attain the age of seventy-five (75) years 2) To appoint Mr. Piyush Modi, who retires by on 08th November, 2027, to continue for the rotation as a Director and in this regard, to remainder of his existing term of appointment consider, and if thought fit, to pass the fo [Showing first 8,000 characters — download PDF for full document]