Outcome of Annual General Meeting

SECURITIES LTD creating prosperity September 12, 2026 Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25¢ Floor, Dalal Street Mumbai - 400001 Scrip Code: 531169 Dear Sir/ Madam, Sub: Voting Results along with Scrutinizer’s Report of SKP Securities Limited (“the Company’). The 36" Annual General Meeting of the Company was held on Saturday, September 12, 2026 at 10:00 A.M. IST through Video Conferencing/Other Audio Visual Means. With reference to the above, enclosed herewith the following: 1. Voting results of business transacted at the 36th Annual General Meeting in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Copy of Scrutinizer’s Report dated September 12, 2026. Further, we would like to inform you that all the Resolutions, in respect of items set out in the Notice dated May 09, 2026, have been passed by the Members by requisite majority. Please take the same on records. Thanking You, Yours Sincerely, For SKP Securities Limited Alka . G oN Khetawat = _ © out! “ “2 Hf Alka Khetawat ~ #7 enol Company Secretary Membership No: A47322 Encl: As above 1702-03 BioWonder 789 Anandapur eee hi F255 Kolkata 700107 India PRIVATE WEALTH | BROKING | DISTRIBUTION | INSTITUTIONAL EQUITIES I INVESTMENT BANKING +91 33 66777000 NSE & BSE : INZ000199335 | NSDL & CDSL : IN-DP-155-2015 | Research Analyst : INH300002902 ba contact@skpsecurities.com MB : INM000012670 | PMS : INPOOO006509 | AMFI : ARN 0006 | CIN : L74140WB1990PLC049032 #2 skpsecurities.com M G A y r D E T a m m u I S M I L S g n i t o V t l u s e E R I T I R U C E S d n a d e d n e t g n i t o V rof P K S t A M G A t a m r o F M G A eht fo etaD 62-peS-21 1 6 3 3 etaD d r o c e R no s r e d l o h e r a h S fo r e b m u N latoT y x o r P .AN .AN h g u o r h T ro n o s r e P rehtiE g n i t e e M eht ni t n e s e r P puorG s r e r e t d o l o h e m o r P r a & h S r fo .oN e t o m o r P cilbuP latoT g n i c n e r e f n o C o e d i V g u o r h T g n i t e e M eht d e d n e t t A puorG s r e r e t d o l o h e m o r P r a & h S r fo .oN e t o m o r P cilbuP latoT 5 64 15 draoB stropeR htiw rehtegot ,6202 ts13 dedne raeY laicnaniF y n a p m o C eht fo s t n e m e t a t S laicnaniF detiduA eht tpoda dna redisnoc ,eviecer noereht srotiduA dna srotceriD oT fo 1 detseretnI erA puorG r e t o m o r P /r e t o m o r P ? 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K. LABH IS A. K. LABH & Co. A, MBA, M.Com., ACSI (Lond A a BERD. PGHDSM, DIRPM ae Company Secretaries Practicing Company Secretary a 40, Weston Street, 3rd Floor, Kolkata - 700 013 © (033) 2221-9381, 4063-0236 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / akla@b gmhaicl.scom Website : www.aklabh.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of the 36 Annual General Meeting of SKP Securities Limited ‘Bio Wonder’, Level 17 789 Anandapur, EM Bypass, Kolkata — 700 107 Dear Sir, I, Atul Kumar Labh, Practising Company Secretary (FCS — 4848 / CP — 3238) and proprietor of M/s. A. K. Labh & Co., Company Secretaries, Kolkata was appointed as the scrutinizer in connection with the 36™ Annual General Meeting (“AGM”) of the members of “SKP Securities Limited” (“Company”) held on [Showing first 8,000 characters — download PDF for full document]