Proceedings of the 31st Annual General Meeting of the Company held on Monday, September 28, 2026 at 12:30 pm (IST)

Date: 28th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street; Fort Mumbai 400 001 Script Code: 532123 ISIN: INE395A01016 Dear Sirs, Dear Sir/ Madam, Sub: Proceedings of 31st Annual General Meeting of the Company held on September 28, 2026 In continuation to our earlier communication dated September 04, 2026 and pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we enclose herewith a summary of proceedings of the 31st Annual General Meeting (‘AGM’) of the Members of the Company held on Monday, September 28, 2026 at 12:30 PM (IST) through Video Conferencing / Other Audio Visual Means and concluded at 01:30 PM (IST). The aforesaid proceedings of 31st AGM are also being uploaded on the Company’s website at www.bsel.com. The Voting Results of 31st AGM, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. You are requested to take the above information on your records. Thanking You, Yours Sincerely, For BSEL Algo Limited Khushbu Desai Company Secretary & Compliance Officer M No. A69203 Encl: As above Summary of Proceedings of 31st Annual General Meeting The 31st Annual General Meeting (‘AGM’ or ‘Meeting’) of Bsel Algo Limited (‘the Company’ or ‘BSEL’) was held on Monday, September 28, 2026 at 12:30 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with the provisions of the Companies Act, 2013 (‘the Act’) and relevant circulars as issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Mrs. Khushbu Desai, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and briefed the Members on participation process at the Meeting through VC. Mr. Mohit Kishor Jain, Chairman of the Company, chaired the 31st AGM. After ascertaining the requisite quorum being present, the Chairman called the Meeting to order and addressed the Members. Chairman then introduced all the Board Members and Key Managerial Personnel attending the Meeting. The representative of Statutory Auditors, Secretarial Auditors and Scrutinizers attended the Meeting through VC. The Meeting was held through VC / OAVM, without physical attendance of Members, in compliance with the Circulars issued by MCA and SEBI and accordingly, the requirement of appointing proxies was not applicable. The Company had taken all the requisite steps to enable Members to participate and vote on the items of businesses considered at the AGM. It was further informed that the Statutory Audit Report and Secretarial Audit Report do not contain any qualification, reservation or adverse remark and hence with the permission of the Members present, the Notice of 31st AGM, Director’s Report, Statutory Auditor’s Report and Secretarial Auditor’s Report were taken as read. The Chairman then addressed the Members and acknowledged the challenging financial year while highlighting the Company's debt-free status and sound financial foundation. He emphasized the Company's focus on expanding its technology-driven algorithmic trading business, enhancing software capabilities, investing in research and development, diversifying business opportunities and maintaining prudent risk management to achieve sustainable long-term growth and create shareholder value. The Company Secretary thereafter informed the Members that the Company had provided them the facility of remote e-voting to cast their vote electronically through the MUFG Intime India Private Limited (‘MUFG’). She further informed that that the facility of remote e-voting was made available to the Members from Friday, September 25, 2026 at 09:00 A.M. (IST) to Sunday, September 27, 2026 at 5:00 P.M. (IST). Further, the Company had also provided the facility for e-voting during the Meeting on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through remote e-voting facility. The Company Secretary informed that M/s. Sunita Dube & Associates, Practicing Company Secretary (Membership No.: ACS 48556), was appointed as the Scrutinizer by the Board to scrutinize the e-voting at the Meeting and remote e-voting process in a fair and transparent manner. The following items of business were transacted at the Meeting: Item Details of Resolutions Resolution Type ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (Standalone Ordinary and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Ms. Anamika Jeevan Kamble (DIN: 09824238), Ordinary who retires by rotation and being eligible, offers herself for re-appointment The Members who had already pre-registered themselves as Speakers were given the opportunity to ask questions, seek clarifications, express views, give suggestions etc. on the financial and operational performance of the Company and related matters during the AGM. The Managing Director responded to all the queries and clarifications sought by the Members. Post Questions and Answers session, Chairman thanked the shareholders for their continued support and for attending and participating in the Meeting. The Chairman also thanked the officers, employees and all other stakeholders of the Company for reposing their trust in the Company and requested the Company Secretary & Compliance Officer to conduct the voting procedure and thereby concluding the proceedings of the Meeting. Further, he informed the Members that the voting results along with the Scrutinizer’s Report shall be submitted to the stock exchange viz. BSE Limited for dissemination within two working days of conclusion of the AGM pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also be placed on the website of the Company at www.bsel.com and on the website of MUFG at https://instavote.linkintime.co.in The e-voting facility was kept open for the next 30 minutes to enable the Members to cast their vote. Upon completion of the e-voting process, the Company Secretary declared the Meeting as concluded at 01:30 PM (IST). Thanking You. Yours Sincerely, For BSEL Algo Limited Khushbu Desai Company Secretary & Compliance Officer M No. A69203