As per attachment

MyMoney” SECURITIES LIMITED Regd. Office : 10- A, Under Hill Lane, Civil Lines, Delhi - 110 054 + Phones : 4708 7300, 4708 7455, 4144 0336 Date: 27/09/2026 E-mail : mymoneyviews@outlook.com CIN : L67120DL1992PLC047890 The Manager Listing Department BSE Limited P.J Towers, Dalal Street Mumbai — 400001 Sub: Outcome of Proceedings of 35 Annual General Meeting held on 27" September, 2026. Scrip Code: 538862 Ref: (i) Proceedings of the Annual General Meeting held on September 27, 2026 (ii) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Dear Sir, Pursuant to Regulation 30 read with Para A, Part A of Schedule I1 of the Listing Regulations, please find enclosed herewith the proceedings of the 35th Annual General Meeting (“AGM™) of the Company held on Sunday, September 27, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”) Other Audio Visual Means (“OAVM?”), in accordance with the Circulars issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and Circulars issued by the Securities and Exchange Board of India. The Members transacted all the items of business set out in the Notice of the AGM dated 27th August, 2026. A summary of the proceedings, including the items of business transacted, is enclosed as Annexure-I. Further, the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, in respect of the following items approved by the Members at the AGM, are enclosed: (a) Re-appointment of Mr. Sanjai Seth (DIN: 00350518) as a Director liable to retire by rotation and as Executive Director (Whole-time Director & Chief Financial Officer) — Annexure-A; (b) Re-appointment of M/s Sharma Goel & Co. LLP, Chartered Accountants (FRN: 000643N/N500012), as Statutory Auditor for a second term of five consecutive years — Annexure-B; and (c) Approval for acquisition of up to 100% of the paid-up equity share capital of My Money Credits Private Limited — Annexure-C. The above information will also be made available on the website of the Company at WWW.IMymoneyviews.com. The voting results of the AGM under Regulation 44 of the Listing Regulations shall be submitted by the Company separately. We request you to take the same on record. Mumbai Off. : 5th Floor, Gopal Mansion, Cinema Road (Behind Metro Cinema), Dhobi Talao, Mumbai - 400 020 Phone : +91-22-2201 3996 MY MONEV_&EC géT)I,‘E)i LIMITED Continuation Sheet Executivé Director & CFO DIN: 00350518 MY MONEY SECURITIES LIMITED Commaton e hent TIMTTED My MONEYE'EIC&EII_HFS LIMITED PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF MY MONEY SECURITIES LIMITED (“THE COMPANY”) HELD THROUGH VIDEO CONFERENCING (VC) OTHER AUDIO VISUAL MEANS (OAVM) ON SUNDAY, THE 27TH DAY OF SEPTEMBER, 2026 COMMENCED AT 12:00 NOON AND CONCLUDED AT 12.35 P.M. The 35th Annual General Meeting (“AGM™) of the members of My Money Securities Limited was held on Sunday, 27 September, 2026, at 12:00 Noon through Video Conferencing (“VC”) or other Audio Visual Means (“OAVM™), The Meeting was conducted through VC/OAVM in accordance with the general circulars issued by the Ministry of Corporate Affairs (MCA) and as per the provisions of the Companies Act, 2013 and the Rules made thereunder and circulars issued by the Securities and Exchange Board of India in this regard. Ms. Anjali Chopra, the Company Secretary & Compliance Officer of the Company, welcomed the Members to the 35th Annual General Meeting of the Company who joined the Meeting through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM). She briefed the members about certain points regarding the participation and voting at the Meeting, Thereafter, the Directors, Auditors, Officers and Invitees introduced themselves and confirmed from where they were joining. Thereafter, Mr. Vishal Agarwal, Non-Executive Independent Director, Chairman of the Board, took the chair and, after ascertaining the requisite quorum being present, the Chairman called the meeting to order. The Chairman welcomed the members to the 35th Annual General Meeting. He informed the members that the Annual General Meeting was held through Video Conferencing in compliance with the applicable circulars and that necessary steps to enable members to participate in the Annual General Meeting had been taken. The Chairman also welcomed other Directors, Officers of the Company, the Auditors, and Invitees present at the Meeting. The following Directors, Officers, Auditors, and Invitees participated in the AGM: ¢ Mr. Vishal Agarwal, Non-Executive Independent Director, Chairman e Mr. Vikas Seth, Managing Director ® Mr. Sanjai Seth, Whole-Time Director & Chief Financial Officer Mrs. Rajni Seth, Non-Exccutive Non-Independent Director Mr. Praveen Dua, Non-Executive Independent Director Mr. Rakesh, Non-Executive Independent Director Mr. Happy Singh, Representative of M/s Sharma Goel & Co. LLP, Statutory Auditor Ms. Sarika Jain / representative, M/s Sarika Jain & Associates, Secretarial Auditor e Ms. Prachi Agarwal, Practising Company Secretary, Scrutinizer ® Ms. Anjali Chopra, Company Secretary & Compliance Officer The Chairman then addressed the members about the Company. The following agenda matters/businesses were placed before the members: No. | Resolution ORDINARY BUSINESS (Ordinary Resolutions) Consideration and Adoption of the Audited Standalone Financial Statements of the 1 Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon MY MONEYS MY MONEY SECURITIES LIMITED Continuation sheet ... reEeHRHES L ontinuation Sheet Re-appointment of Mr. Sanjai Seth (DIN: 00350518) as a Director liable to retire by rotation Re-appointment of Statutory Auditor and to fix their remuneration SPECIAL BUSINESS (Items 4-8: Special Resolutions; Item rdinary Resolution — see note below) Re-appointment of Mr. Sanjai Seth (DIN: 00350518) as Exccutive Director (Whole-time Director & Chief Financial Officer) of the Company To approve entering into Material Related Party Transactions with Promoter Group Companies To approve entering into Material Related Party Transactions with Companies having the same Director/Promoter To approve entering into a Material Related Party Transaction by way of a Lease and Rent Agreement with the Promoter and relatives, Mr. Sanjai Seth, Promoter & Director, and Mrs. Renu Seth (wife of Mr. Sanjai Seth, Promoter & Director) Approval for Investment/Acquisition of Equity Shares of My Money Credits Private Limited under Section 186 of the Companies Act, 2013 Approval of Related Party Transaction for Acquisition of Equity Shares of My Money Credits Private Limited under Section 188 of the Companies Act, 2013 and Regulation 23 of | the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 It was informed that the facility of voting for all the above resolutions was provided through remote ¢- voting prior to the AGM (from September 24, 2026 at 9:00 A.M. to September 26, 2026 at 5:00 P.M.) and through e-voting during the AGM. The shareholders registered as speakers or who wanted to speak at the AGM were given the opportunity to raise queries/questions, which were suitably replied to by the management. It was informed that the voting results on the above resolutions will be declared and communicated to the exchange (www.bseindia.com) subsequent to receipt of the Scrutinizer’s Report, expected on or before 29.09.2026. The same will be placed on the website of the Company (www.mymoneyviews.com) and the website of NSDL (www.evoting.nsdl.com). The Annual General Meeting was concluded at 12.35 P.M.. You are requested to kindly take the same in your records. F NEY SECURITIES LIMITED SAl SETH Executive Director & CFO DIN: 00 [Showing first 8,000 characters — download PDF for full document]