32nd AGM outcome proceedings of the AGM of the Company heldl on 25.09.2026 at 11.30 am at the Regd. office of the Company submitted to the exchange approved by the ,e,ber of the Company

MEHTA SECURITIES LTD. Regd. Olfice: 2, Law Gsrden Apt., Scheme I, Opp. Law Garden, Ellisbridge, Ahmedabrd-380006 Mob.: +91 9377578519 CIN NO: I.167120GJ1994?LC0227 40 Date: 25th Septemb er, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze |eej eebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Sub: proceedings of the 32nd Annual General Meeting [AGM') of Mehta Securities Limited held on Friday.25tt September.2026 at 11:30 A.M.through PhYsical Presence at the venue of the Meeting by way of ballot papers Mehta Securities Limited Scrip Code: 511738 Dear Sir/Madam, In compliance with Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 20L5, please find enclosed the summary of the proceedings of the 3Z"d Annual General Meeting (AGM') of the Company held on Friday, 25th Septemb er, 2026, at LL:30 A.M. through physical presence at the venue of the Annual General Meeting by way of ballot papers. The Proceedings of the 32"d Annual General Meeting (AGM') of the Company has been annexed to this Letter. TheAGM commenced at 11:30 A M. (lST) and concluded at 12.30 P. M. (lST). You are requested to take the same on !'our record. Thanking you. .\ours faithfuli); For llehta Securities Limited Bhar"na D. Mehta Chairperson & Managing Director DIN: 01590958 Encl: As above E- mail : mehtasec@yahoo.co.in Website : www.mehtasecurities.com PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF MEHTA SECURITIES LIMITED HELD ON FRIDAY, 25rH SEPTEMBER, 2026 AT 11:30 A.M. BY WAY OF PHYSICAT PRESENCE AT THE VENUE OF THE MEETING THROUGH BALLOT PAPERS. T 1. DATE, TIME AND VENUE OF THE MEETING The 3Z"d Annual General Meeting ('AGM") of the'Members of Mehta Securities Limited ("the Company") was held on Frida1,ZSte September, 2026, at 11:30 A.M. (IST) through Physical presence at the Venue of the Meeting by way of ballot papers. The Meeting was conducted in compliance with the applicable provisions of the Companies Act, 20L3, the rules made thereundeC the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20tS f"Listing Regulations"), and the relevant circulars issued by the Ministry of Corporate Affairs ("MICA') and the Securities and Exchange Board of India ["SEBI"). 2. COMMENCEMENT OF THE MEETING The Meeting commenced at 11:30 A.M. (IST). Mr. Dhaval Sheth, Director (NE&NI) of the Company, welcomed the Members to the Meeting and briefed them on the procedures and other details relating to participation in the AGM through Physical Presence. The requisite quorum being present, the Meeting was called to order. Mrs. Bhavna D. Mehta, Chairperson & Managing Director of the AGM, welcomed the Members to the 32nd AGM and took the Chair. Upon confirmation of the requisite quorum, the Chairperson & Managing Director called the Meeting to order. He further informed the Members that majority of the Directors and Key Managerial Personnel of the Company were present at the Meeting. 3. INTRODUCTION OF DIRECTORS AND OTHER OFFICIALS Mr. Dhaval Sheth, Director (NE&NIJ introduced the Directors and Key Managerial Personnel present at the Meeting: The follorving directors of the Company were remain present at the Annual General Ivleeting of the company. 1. Mrs. Bhavna D. Mehta, (DIN : 01590958)Chairperson & Managing Dirqctor (Non- Executive & Non-lndependent) of the AGM. Mr. Dhaval D. Sheth,(O241,8261) Director fNon-Executive & Non Independent) 6f+e 6( € Mr. Shrikant S Kolhar [Non-Executive Independent Director)& Chairman of the Audit Committee and NRC Meeting) Mr. Sarvadaman R. Bhatt (DIN [Non-Executive Independent Director)& Chairman of the SRC Meeting of the Company The authorised representative of the Statutory Auditors, Mr. Ravindra C. Mehta, Chartered Accountant, Partner of M/s. Asim Ravindra & Associates and Mr. Rohit Bajpai Proprietor of Rohit Bajpai & Associates, Practising Company Secretaries, Secretarial Auditors and Mr. Sanjay Kukadia, Practising company Secretary as Scrutinizer for the AGM, were also present at the Physical Meeting at the venue of the meeting. 4. VOTING FACILITY Mr. Dhaval Sheth, Director (NE&NI) informed the Members that, in compliance with the provisions of the Companies Act, 201,3, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075 ("Listing Regulations") and other applicable provisions, the Company had provided its members with the faciliry to exercise their voting rights electronically on all the resolutions set out in the Notice convening the AGM. The remote e-voting facility was made available to the Members from Tuesday, 22"d Septemben 2026 at 9:00 A.M. (lST) to Thursday, 24th September; 2026 at 5:00 P.M. (IST). FurtheL the facility for voting at the venue of the meeting during the AGM was made available to those Members who were present at the Meeting through Physical presence at the meeting and had not already casted their votes through remote e- voting. The Company had availed the services of National Securities Depository Limited (NSDL) for providing the remote e-voting facilities. 5. PROCEEDINGS OF THE MEETING Mr. Dhaval Sheth, Director (NE&NI) thereafter proceeded with the formal proceedings of the Meeting and provided an overview of the financial performance of the Compan)' for the financial year ended March 3L, 2026, along with the future Company. outlook oi the With the consent of the Members present at the Meeting, the Notice convening the 32"d AGM, Directors'Report and Audited Financial Statements of the Company for the financial year ended March 3L, 2026, as circulated to the Members, Directors and Auditors of the Company, were taken as read. The reports of the Statutory Auditors on the Financial Statements and the Secretarial Audit Report did not contain any qualification, reservation, adverse remark or disclaimer and, accordingly, were not required to be read at the Meeting. Mr' Dhaval Sheth, Director (NE&NI) then took up the items of business as set out in the Notice dated 31st August, 2026 convening the 32nd AGM. 6. BUSINESS TRANSACTED AT THE MEETING The following items of business, as set out in the Notice dated 3Lst August, 2026 convening the 32"d Annual General Meeting were placed before the Members for their consideration and approval: ORDINARY BUSINESS Pr.ti.ulr.r Sr. No. 1 To receive, consider and adopt the auaitea pinarrciat Statements of the Company for the Financial Year ended 31st March, 2026,together with the Reports of the Board of Directors and the Auditors thereon. 2 Io appornt a dtrector in place of Mr. Dhaval D. Sheth [DIN: 0241.8261), (Non -Executive and Non-lndependent) Director of the company, who retires by rotation and being eligible, offers himself for appointment. [Ordinary ResolutionJ All the resolutions set out in the Notice calling the Annual General Meeting Shall be deemed to be passed on the date of the Annual General Meeting i.e. 25th September; 2026. 7, MEMBERS' QUERIES AND INTERACTION The Chairperson & Managing Director informed the Director to invite those Members who wish to ask questions or raise queries during the AGM were permitted to do so, subject to the queries being related to the agenda items contained in the Notice convening the AGM. The Shareholders raised various queries and shared their observations, which were duly responded to and clarified by Mrs. Bhavna D. Mehta, Chairperson & Managing Director of the Company. Thereafte[ the Chairperson & Managing Director thanked all the Members for their valuable presence, participation and continued support to the Company. B. VOTE OF THANKS AND CONCTUSION Mr. Dhaval Sheth, Director [NE&NI) of the Company, proposed a vote of thanks to the Members of the Board, the Statutory Auditors, Secretarial Auditors and Scrutinizer; Key Managerial Personnel and all other participant3 for their presence and valuable contribution to the successful conduct of the AGM. After conclusion of the proceedings, the physical voting through ballot papers was kep [Showing first 8,000 characters — download PDF for full document]