Submission of Voting Results of Annual General Meeting of the Company

BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com Contact No: +91 9998993993 Date: 23rd September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: BRIDGESE / Code: 530249 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Monday, 21st September, 2026 commenced at 3:30 P.M. and concluded at 3:36 P.M. through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You For, Bridge Securities Limited Harshad Amrutlal Panchal Managing Director DIN: 03274760 General information about company Scrip code 530249 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE958C01025 Name of the company Bridge Securities Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 21-09-2026 Start time of the meeting 03:30 PM End time of the meeting 03:36 PM Scrutinizer Details Name of the Scrutinizer Jitendra Parmar Firms Name Jitendra Parmar & Associates Qualification CS Membership Number F11336 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 20170 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 35 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss Description of resolution considered together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7193983 18.5049 7193782 201 99.9972 0.0028 Poll 0 0 0 0 0 0 38876000 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Harshad Amrutlal Panchal (DIN: 03274760) Description of resolution considered who is retiring by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 7193983 18.5049 7193782 201 99.9972 0.0028 Poll 0 0 0 0 0 0 Public- Non 38876000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Alteration in the Memorandum of Association of the Company pursuant to Description of resolution considered deletion of clause from themain object cluse No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 7193983 18.5049 7193782 201 99.9972 0.0028 Poll 0 0 0 0 0 0 Public- Non 38876000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To change name of the Company and consequent amendment to Memorandum Description of resolution considered of Association and Articles of Association of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 7193983 18.5049 7193782 201 99.9972 0.0028 Poll 0 0 0 0 0 0 Public- Non 38876000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Total 38876000 7193983 18.5049 7193782 201 99.9972 0.0028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Appointment of Mr. Sanketkumar Dave (DIN: 02903456) Description of resolution considered Director as a NonExecutive & Independent Director of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – [Showing first 8,000 characters — download PDF for full document]