Please find attached Outcome of Board Meeting (AGM Related)

September 3, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 535431 Sub: Outcome of Board Meeting Respected Sir/Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors, in its’ meeting held today, have considered and approved following agenda - 1. Approved and adopted the Director’s Report for F.Y. ended 2025-26 along with all annexure thereto; 2. Recommended to the members, the appointment of Mr. Inder Chand Baid (DIN: 00235263) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 30th AGM in terms of Section 152(6) of the Companies Act, 2013; 3. Recommended to the members, the re-Appointment of Mr. Inder Chand Baid (DIN: 00235263) as a Chairman of the Company for a term of 5 years. 4. Recommended to the members, the re-Appointment of Mr. Manish Baid (DIN: 00239347) as a Managing Director of the Company for a term of 5 years. 5. Fixed Book Closure period for 31st AGM; 6. Appointed M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as a Scrutinizer for monitoring E-voting and voting at the 31st Annual General Meeting through OAVM in fair and transparent manner; 7. Approved Notice of 31st Annual General Meeting (AGM). AGM is scheduled to be held on Friday, 25th September, 2026 at 11.30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was commenced at 11.05 Hrs. and concluded at 11.55 Hrs. Thanking You, Yours Faithfully, For GCM SECURITIES LIMITED MANISH BAID DIN: 00239347 MANAGING DIRECTOR CIN of the Company: L67120MH1995PLC071337 Email: gcmsecu.kolkata@gmail.com; URL: www.gcmsecuritiesltd.com