Shareholders meeting

, Ze KHANDWALA MRuegrdn.b atO-f f. 40:0 G-0I2I,1 .©G"rTaolu.n d (BF)l oo9r,1 -2D2a-l4a0m7a6l H7o3u73s e, Nariman Point, Fax: 91-22-4076 7377/78 * CIN No. : L67120MH1993PLC070709 ha SECURITIES LIMITED Website: www.kslindia.com * Email : kslsupport@kslindia.com September 18, 2026 The General Manager The Manager Department of Corporate Affairs Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Fort Exchange Plaza, Bandra-Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai - 400051 BSE Scrip Code:- 531892 NSE Symbol:- KHANDSE Dear Sir/Madam, Sub: Disclosure of Voting Results of the 33 Annual General Meeting (AGM) of the Company held on Friday, September 18, 2026 Ref.:- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 33 Annual General Meeting of the Members of the Company was held on Friday, September 18, 2026 through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). In compliance with the requirement under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Consolidated Scrutinizer’s Report submitted by Mr. Bhuwnesh Bansal, Proprietor of M/s. Bhuwnesh Bansal & Associates, Company Secretaries (FCS No. 6526, CP No. 9089), Scrutinizer appointed to conduct the voting process (both remote e-voting as well as e-voting at AGM). Further, based on the Consolidated Scrutinizer’s Report, following are the results for all the resolutions as set out in Notice of the 334 AGM dated August 10, 2026 as per below: Resolution | Resolution Description Results Sr. No 1 Consideration and Adoption of Aud ited Standalone Financial | Passed by the Statements of the Company for the Company for the financial | Members with year ended March 31, 2026 together with the Report of the | requisite majority Directors and the Auditors thereon (Ordinary Resolution) 2 Consideration and Adoption of Audi ted Consolidated Financial | Passed by the Statements of the Company for the financial year ended March | Members with 31, 2026 together with the Report of the Auditors thereon. | requisite majority (Ordinary Resolution) 3 Appointment of Mrs. Bhagyashree Khandwala (DIN:02335473) | Passed by the retiring by rotation and being eligible, offers herself for re- | Members with appointment. (Ordinary Resolution) requisite majority Ze Regd. Off. : G-II, Ground Floor, Dalamal House, Nariman Point, KHAN DWALA Mumbai - 400 021. + Tel. : (B) 91-22-4076 7373 ‘be Fax: 91-22-4076 7377/78 « CIN No. : L67120MH1993PLC070709 a SECURITIES LIMITED Website: www.kslindia.com * Email : kslsupport@kslindia.com Kindly update the above in your records. Thanking you, Yours Faithfully, For Khandwala Securities Limited Abhishek Joshi Company Secretary & Compliance Officer Encl: as above General information about company Scrip code _ 53 1892 NSE Symbol KHANDSE MSEI Symbol NOTLISTED ISIN INEO60B01014 Name of the company Khandwala Securities Ltd Type of meeting AGM post ts (ager etl Balad igs Start time of the meeting 12:00 PM End time of the meeting 12:40 PM Dare | Name of the Scrutinizer Bhuwnesh Bansal Firms Name Bhuwnesh Bansal & Associates Qualification Cs Membership Number 6526 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 18-09-2026 Record date 11-09-2026 Total number of shareholders on record date 4675 N o. of shareholders present in the meeting either in person or through proxy Se b) Public 0 No. of shareholders attended the meeting throug h video conferencing : a) Promoters and Promoter group 7 b) Public 72 No. of resolution passed inthe meeting Disclosure of notes on voting results Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered fA iG naO ncp iP alU O yON eF a r AU eU nI dL ee dd MS at ra cn ha al 3o 1,n e 20F 2i 6n an tc oi ga el t hs et ra t we im te h nt ts he or R et pn oe r t Co of m tp hea n Diy re ctotro rri sne C ano dm p ta hn e y Aut do ir tot rie s” therann Category Mode of voting No. of shares held Nos pe ou lv lee dt es eee vha res aa No: c ft ai vvo ot ue rs = in Nee at g av io nt ste s ie a oe iled ev ono k voe tes s pe oz la li en ds t (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 7064258] _ 94.8712 7064258 0 100.0000 0.0000 Promoter and —_| Poll —_ 7446157 0 0.0000 0 0 0.0000 0.0000 Promoter Group looctal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total oe 7446157 7064258 94. 8712 7064258 0 100.0000 0.0000 E-Voting . 0 0 0.0000 0.0000 Public- Poll a 0 0 Oo} oO] 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total & 0 ft) 0 .0000 0 0 0.0000 0.0000 E-Voting 533276 6.8302 _ 533276 0 100.0000 0.0000 Public- Non Poll - 7807648 0 0.0000 0 0 0.0000 0.0000 Inetitielons Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total e e 7807648 533276 6. 8302 533276 0 100.0000 0.0000 =, [otal 15253805 7597534 49.8075 7597534 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Notes * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution nri equired: (Ordinary f Speci al) | O rdinary Whether promoter/promoter group are interested i in the agenda/resolution? No Description of resolution considered “Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. Category Mode of voting No. of shares held Nor po op ll ev do tes ea ee har en Reol f av vo ot ue rs aan Nor ae g aim no st te s = ea Roe lled so ot n vV oo tt ee ss pa og la li en ds t (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 7064258 94.8712| _ 7064258 0 100.0000 0.0000 Promoter and | Poll 7446157 a) 0.0000 0 0 0.0000 0.0000 Promoter Group [postal Ballot (ifa pplicable) 0 0.0000 0 0 0.0000 0.0000 T otal 7446157 7064258 94. 8712 7064258 0 100.0000 0.0000 P ublic- PE o- lV lo ting - 0 - _00 O oo} } 0 0 0 0 00 .. 00 00 00 00 00 .. 00 00 00 00 Institutions Postal Ballot ti applicable 0 0 0 0 0.0000 0.0000 Total 0 0 0.0 000 0 0 0.0000 0.0000 E-Voting 533276 6.8302 533276 0 100.0000 0.0000 Public- Non Poll . 7807648) _0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7807648 533276 6. 8302 533276 0 100.0000 0.0000 So Total 15253805 7597534 49.8075 7597534 0 100.0000 9.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Ee * this fields are optional Category No. of Votes Promoter and Promoter Group __ Public Insitutions Public - Non Insitutions “Resolution required: (Ordinary / Special) Ordinary _ Whether promoter/promoter group are interested i in the agenda/resolution? Description of resolution considered Appointment of Mrs. Bhagyashree Khandwala (DIN: 02335473) as Director, retiring by rotation and being eligible, offers herself for re-appointment. Category Mode of voting No. of shares held orc pi ol lev do tes (e che atese De c fc ac voe us r as Nex at g aiv no st te s 5 eee pa ied *E op n yo vot te es s em pa oll ln ea d t (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter and —_| E Po- lV lo ting - 7446157 7064258 0 94 0. .8 07 01 02 0 7064 258 0 0 0 10 00 .. 00 00 00 00 0 0. .0 00 000 00 Promoter Group: |pcti Ballot ifa pplicable) 0 0.0000 0 0 0.0000 0.0000 P Iu nb sl ti ic t- u tions T E PPo - ot V sa lo li ng| B allot (if applicable) 2 7446157 706425 _8 0 00 94. 8712 00 0 706425 _08 0. ...0 0000 P Iu nb sl ti ic t- u tiN oo nn s o PoE olt - slVa ol at li ng [Showing first 8,000 characters — download PDF for full document]