Announcement under Regulation 30 (LODR) - Change in DIrectorate

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.comContact No: +91 9998993993 Date: 26th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref Security Id: BRIDGESE / Code: 530249 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e., Saturday, 26th September, 2026 at Registered Office of the Company situated at 4th Floor B/408, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 which commenced at 4:00 P.M. and concluded at 4:40 P.M., inter-alia has considered and approved: 1. Appointment of Ms. Komal Jain (DIN: 11125948) as an Additional Non-Executive and Independent Director of the Company w.e.f. 26th September, 2026. 2. Appointment of Ms. Savitri Kumari (DIN: 07829284) as an Additional Non-Executive and Independent Director of the Company w.e.f. 26th September, 2026. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A. Please take note of the same on your records. Thanking you, For, Bridge Securities Limited Harshad Amrutlal Panchal Managing Director DIN: 03274760 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.comContact No: +91 9998993993 Annexure – A Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are provided below: 1. Appointment of Ms. Komal Jain (DIN: 11125948) as an Additional Non-Executive and Independent Director of the Company w.e.f. 26th September, 2026: Sr. No. Particulars Details 1. Name Ms. Komal Jain (DIN: 11125948) 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 4. Date of appointment / cessation 26th September, 2026 (as applicable) 5. Brief profile (in case of Komal Jain is a qualified Company Secretary appointment) (ICSI) and law graduate (LLB), with M. Com and B. Com qualifications and over eight years of experience in corporate governance, secretarial practice and regulatory compliance. She currently serves as Company Secretary of Anvi Publishing Limited and has previously worked with listed and unlisted companies, handling SEBI, FEMA, RBI and corporate law compliances, listing matters, investor relations, and governance frameworks. Her cross-border certifications and regulatory exposure further strengthen her expertise in corporate governance and compliance. 6. Disclosure of relationships Ms. Komal Jain is not related to any Director of between Directors (in case of the Company. appointment of a director) 2. Appointment of Ms. Savitri Kumari (DIN: 07829284) as an Additional Non-Executive and Independent Director of the Company w.e.f. 26th September, 2026: Sr. No. Particulars Details 1. Name Ms. Savitri Kumari (DIN: 07829284) 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 4. Date of appointment 26th September, 2026 5. Brief profile (in case of Associate Member of the Institute of appointment) Company Secretaries of India with practical experience in corporate governance, 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.comContact No: +91 9998993993 secretarial practice and regulatory compliance. Qualified the Independent Director Online Proficiency Self-Assessment Test and registered with the Independent Director Databank. Committed to ethical governance, transparency and sustainable v alue creation. 6. Disclosure of relationships Ms. Savitri Kumari is not related to any between Directors (in case of Director of the Company. appointment of a director)