Disclosure Under Regulation 30 ( LODR) Regulations, 2015 with regard to change in Designation from Managing director to Whole time Director and Whole time director To Managing to whole time Director

INANI SECURITIES LTD [E] @ CIN No.: L67120AP1994PLC017583 ® Corporation Members : NSE (CM+F&0+CDS) & BSE (CM) « Depository Participant: CDSL ® SEBI : IN200026734 Date: 24/09/2026 The Secretary The Bombay Stock exchange limited, PhirozeJeeJee Bhai Towers, Dalal street, Mumbai ~400001 Dear Sir/Madam, Sub: Submission of Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 — Change in Designation and Adoption of Altered MOA & AOA Ref: Inani Securities Limited (Scrip Code: 531672) With reference to the captioned subject and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the with respect to the following matters approved by the Members of the Company at the 32nd Annual General Meeting held on 23th day of September, 2026. * Change in designation of Mr.Lakshmikanthinanifrom Managing Director to Whole- Time Director of the Company — fimmnexuye + Change in designation of Mr, Vishnukantinani from Whole-Time Directer to Managing Director of the Company _ Nevexoxe B * Appointment of M/s. Baheti Gu pta & Co, Company Secretaries; as the Secretarial -Auditor of the company * “A Md eop mt oi ro an do uf oA fl t Ae sr se od iaM tie om no r (a Mn Od Au )m o: th‘o ef CA os ms po aci na yt .i on: Adoption of the altered * + A -Ad so sp ot ci io an ti oo nf ( AAl Ot Ae )r e od f tA hr et i Cc ole ms p ao nf y .As sociation: Adoption of ‘the altered Articles of T inh fe o rr me aq tu ii os ni t ae n d di s rc el co os ru dr se . Ta hl io sin sg fw oi rt yh ot uh re ks iu np d p io nr ft oi rn mg a td ie l oo nc au nme dn t res c o'i rs de .n closed herewith for your Thanking You, Yours faithfully Lakshmikanthinani Whole Time Director. DIN: 00461829 Regd. Office : G-15, \ Rag Eh -a mv aa i lR Iea dt :n Ca o T mYo pwo le iro Ps a,, nh 3 c ;C eh 0 i m, 2 2 fiw 4 fi l ,L ? r mfnn ; ; A ;bl ‘ua ;:. | fiH yi ; y nde ;r . a S ‘b ea n “d aX- mp5 a0 l0 Ei -0 mS0 a1 a i. p l£ a aPP t -h bh M y::: a 0 r 4 g0 ,040 --; E 2 i3 p2 ih 0 i1 n2 s7 t799 a, n, a 0 R4 o 0 a-2 g3 ,20 3 M747, 747 t, E; Em, 0 ai0l 0: 1i3nf o@inanisec.in ecin | Investor Grievance Investors@inaniseg,in (¥ scanned with OKEN Scanner Tinexoye= 0 INANI SECURITIES LTD @ ‘CIN No.: L67120AP1934PLC017583 « Corporation Members: NSE (CM+F&O+CDS) & BSE (cm) o Depositary Participant : cDsL « SEBI: INZ00026734 Date: 24/09/2026 Mr.Lakshmikanthinanl, Hyderabad Dear Sir Sub: Acceptance of change in designation from Managing Director to Whole Time Director Ref: Consent Letter dated 20/08/2026 With reference to the above Captioned Subject hw ee ld a or ne : g 2la 3d t do a yi nf oo f rm S ey po tu e mt bha et r, , M 2e 0m 2b 6e r hs a vo ef ao Cu c or c e pc p ao t nem ydp a y an o ny u r a uCt ch ht a h n te eg rA e mn sin :nu aa D nel ds i cG g oe n nn a de t ir tia iol on n f sM re aoe smt i mMn aag yn a bg ei n mg ut D ui ar le lc y t dor e ct io d- eW dh o bl ye bT oi tm he t hD ei r pe ac rt to ir e so .f the This is for your information and record. Thanks'and Regards | For Inani Securities Limited {(Vishnukantinani) Managing Director ‘DIN: 00571377 ‘Regd. gd. OfficeO ffice : gD G- :vsl.}ga"gmgan_:a::géro:«ufr;iflc‘::rur_;g-‘ni hznl.:n':;maidsw: tydmabsad-suo 001. Ph : 040-23201279, 040-23203747, Emai : info@inanisec.n S 1408, ; , Naman Midtown, Senapati Sapat Marg, Ei i -400 € & el I_Pn:ozz-4:|4&auoo, Fax : 02243486011, E-mal - ey e Mkl =20 012 : Compliance Officer : compliance@inanisec.in | Investor Gri:e invvestoars@innancisece.in (¥ scanned with OKEN Scanner I il INANI SECURITIES LTD * GIN No.: L67120AP1994PLC017583 « Corpotation Members : NSE (CM+F&0+CDS) & BSE (cM) « Depository Participant : cDsL » SEBI : INZ00026734 Date: 24/09/2026 To ‘ Mr.Vishnukanthinani, Hyderabad DearSir Sgb: Acceptance of change in designation from Whole Time Director to Managing Directorcum Chairman of the company Ref: Consent Letter dated 20/08/2026 With reference fo the above Captioned Subject we are glad to inform you that, Members of our company at the Annual General Meeting held on 23" day of September, 2026 have accepted your Change in Designation from Whole Time: DirectortoManaging Directorcum ¢hairman of the Company-on such terms and conditions as may be mutually decided by both the parties. This is for your information:and record. Thankansd Regards For Inani Securities Limited O)M@tfik\r (Ldksh(hikamhln'ahll ‘Whole Time Director DIN: 00461829 Regd. Offce : CG o- r1 p5 o, r R aa teg h Oa ffv ia c eR a : t 1n 40a 8 T ,o Aw ta hr Ps F h, i o C o h r 0i , r 2*a B :g " 4- A 3Wl 4il 8n 6L ga 0,n Ne 0, ,a mA Fb a ai n xds :M, 0iH d 2y t 2od -we 4nr 3,a b 8S 6a e 0d n 1- a 15 p ,0 a 0 l El -0 mS0 a1 a l, p a P t M; a 0 r @g4 i,0 - aE2 nl3 p i2 h s0 i e1 n c2 s .7 t no9 n , e 0 R4 o0 a- d2 ,3 2 M0 u3 m7 b47 a, i -E m 4a 0i 0l 0: 1i 3nf o@inanisecin E-hall Id : Complianice Officer: compliance@inanisecn- | Investar Grievance : invesiors@inanisec.in (¥ scanned with OKEN Scanner