Outcome of Board Meeting Held on 16.09.2026

GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034 TEL : 022 – 23516166 EMAIL : gslsecuritiesltd@gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 Date: 16.09.2026 The BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001. BSE Scrip Code: 530469 Sub: Outcome of Board Meeting held on September 16, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 16.09.2026 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the following: 1. Appointment of Mr. Shrikant Mitesh Bhangdiya (DIN: 02628216): Based on recommendation of Nomination and Remuneration Committee, the Board has decided to appoint Mr. Shrikant Mitesh Bhangdiya (DIN: 02628216) as an Additional Director of the Company subject to approval from the Reserve Bank of India (“RBI”). Further brief profile and other details are enclosed in “Annexure I”. As per the requirement of the Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of Enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mr. Shrikant Mitesh Bhangdiya is not debarred from holding an office of director by virtue of any order of SEBI or such other authority. 2. Appointment of Mrs. Aarti Shrikant Bhangdiya (DIN: 03407301): Based on recommendation of Nomination and Remuneration Committee, the Board has decided to appoint Mrs. Aarti Shrikant Bhangdiya (DIN: 03407301) as an Additional Director of the Company subject to approval from the Reserve Bank of India (“RBI”). Further brief profile and other details are enclosed in “Annexure II”. As per the requirement of the Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of Enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mrs. Aarti Shrikant Bhangdiya is not debarred from holding an office of director by virtue of any order of SEBI or such other authority. GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034 TEL : 022 – 23516166 EMAIL : gslsecuritiesltd@gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 3. Appointment of Mrs. Sonal Kirtikumar Bhangdiya (DIN: 03416775): Based on recommendation of Nomination and Remuneration Committee, the Board has decided to appoint Mrs. Sonal Kirtikumar Bhangdiya (DIN: 03416775) as an Additional Director of the Company subject to approval from the Reserve Bank of India (“RBI”). Further brief profile and other details are enclosed in “Annexure III”. As per the requirement of the Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of Enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mrs. Sonal Kirtikumar Bhangdiya is not debarred from holding an office of director by virtue of any order of SEBI or such other authority. 4. Appointment of Mr. Chelikani Veera Venkata Suresh Babu (DIN: 11545917): Based on recommendation of Nomination and Remuneration Committee, the Board has decided to appoint Mr. Chelikani Veera Venkata Suresh Babu (DIN: 11545917) as an Additional Director of the Company subject to approval from the Reserve Bank of India (“RBI”). Further brief profile and other details are enclosed in “Annexure IV”. As per the requirement of the Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of Enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mr. Chelikani Veera Venkata Suresh Babu is not debarred from holding an office of director by virtue of any order of SEBI or such other authority 5. Resignation of Mr. Santkumar Bagrodia (DIN: 00246168): Based on recommendation of Nomination and Remuneration Committee, It is decided to resignation of Mr. Santkumar Bagrodia (DIN: 00246168), Managing Director of the Company subject to approval from the Reserve Bank of India (“RBI”). Further brief profile and other details are enclosed in “Annexure V”. 6. Resignation of Ms. Shailja Bagrodia (DIN: 00246710): Based on recommendation of Nomination and Remuneration Committee, It is decided to resignation of Ms. Shailja Bagrodia (DIN: 00246710), Non-Executive Non-Independent Director of the Company subject to approval from the Reserve Bank of India (“RBI”). Further brief profile and other details are enclosed in “Annexure VI”. The Board Meeting commenced at 04.00 P.M. and concluded at 05.15 P.M. The Outcome of the Board Meeting is available on Company’s Website www.gslsecurities.com as well as BSE website www.bseindia.com. You are requested to kindly take the same on record. Thanking you, GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034 TEL : 022 – 23516166 EMAIL : gslsecuritiesltd@gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 Yours faithfully, For GSL Securities Limited Santkumar Bagrodia Managing Director DIN: 00246168 GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034 TEL : 022 – 23516166 EMAIL : gslsecuritiesltd@gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 Annexure I Brief details pertaining to the appointment of Mr. Shrikant Mitesh Bhangdiya (DIN: 02628216) as the Additional Director of the Company: reason for change viz. appointment, Mr. Shrikant Mitesh Bhangdiya (DIN: resignation, removal, death or otherwise; 02628216) has been appointed Additional Director of the Company subject to approval of RBI. date of appointment/cessation (as From the date of RBI Approval applicable) & term of appointment brief profile (in case of appointment) Mr. Shrikant Mitesh Bhangdiya, holds a Bachelor’s degree in Civil Engineering from Shri Ramdev Baba Kamla Nehru Engineering College, Nagpur University and has done M.S. in Management from London School of Business. He possesses extensive commercial and managerial expertise, with over a decade of experience disclosure of relationships between directors Relatives of newly proposed following (in case of appointment of a director) Directors: 1. Mrs. Aarti Shrikant Bhangdiya 2. Mrs. Sonal Kirtikumar Bhangdiya Confirmation as per SEBI Circular Mr. Shrikant Mitesh Bhangdiya is not debarred from holding office of director by virtue of any SEBI order or any other such authority. GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034 TEL : 022 – 23516166 EMAIL : gslsecuritiesltd@gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 Annexure II Brief details pertaining to the appointment of Mrs. Aarti Shrikant Bhangdiya (DIN: 03407301) as the Additional Director of the Company: reason for change viz. appointment, Mrs. Aarti Shrikant Bhangdiya (DIN: resignation, removal, death or otherwise; 03407301) has been appointed Additional Director of the Company subject to approval of RBI. date of appointment/cessation (as From the date of RBI Approval applicable) & term of appointment brief profile (in case of appointment) Mrs. Aarti Shrikant Bhangdiya holds a Bachelor of Commerce (B.Com.) degree and possesses more than 10 years of experience in business management, strategic planning, operational oversight, corporate Governance, and related commercial activities. disclosure of relationships between directors Relatives of newly proposed following (in case of appointment of a director) Directors: 1. Mr. Shrikant Mitesh Bhangdiya 2. Mrs. Sonal Kirtikumar Bhangdiya Confirmation as per SEBI Circular Mrs. Aarti Shrikant Bhangdiya [Showing first 8,000 characters — download PDF for full document]