With reference to the outcome of the meeting of the board of directors of the company held on Saturday, 26th September, 2026 which was submitted to the stock exchange on the same date. We hereby inform you that, due to an inadvertent oversight, the outcome stated that certain agenda items had been "Considered and approved" by the Board of Directors. We hereby clarify that these items were considered and deliberated upon by the Board of Directors ....

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: 28th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Revised Outcome of the Board Meeting held on i.e. Saturday, 26th September, 2026, and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref Security Id: BRIDGESE / Code: 530249 With reference to the outcome of the meeting of the Board of Directors of the Company held on Saturday, 26th September, 2026, which was submitted to the stock exchange on the same date. We hereby inform you that, due to an inadvertent oversight, the said outcome stated that certain agenda items had been “considered and approved” by the Board of Directors. We hereby clarify that these items were considered and deliberated upon by the Board of Directors but were not approved. The earlier statement stands rectified and superseded by this revised outcome. *Outcome of the Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015* 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 on 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, 380054 which commenced at 4:00 P.M. and concluded at 4:40 P.M.. The Board considered the following items, which were not 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. Accordingly, no appointment of the above persons has taken effect. Please take note of the same on your records. Thanking you, For, Bridge Securities Limited Harshad Amrutlal Panchal Managing Director DIN: 03274760