submission of proceeding of Annual general meeting

BAMPSL SECURITIES LIMITED Regd. Off. : 100-A, Cycle Market, Jhandewalan Extn., New Delhi-110055 SECURITIES LIMITED Ref. No. : ... Date: .... Tuesday, September 29, 2026 The BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Mumbai- 400001 Email Id: corp.relations@bseindia.com Sub: Outcome and Proceedings of the Annual General Meeting (AGM) held on Tuesd‘ay, September 29, 2026, and reporting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Cbligations and Disclosure Requirements) Regulations, 2015, we are submitting the summary of the Outcome and Proceedings of the Thirty First Annual General Meeting held on today i.e September 29, 2026 started at 4.00 PM and concluded till 4.30 PM. This is for your information and records. Thanking you, For Ba ecurities Limited ZQOPS/ea\ Prétn a (Cornptly Secretary) CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 9810017327, 9818698466 E-mail Id : bampslsecurities @yahoo.co.in, Website : www.bampsisecurities.co.in BAMPSL SECURITIES LIMITED Regd. Off. : 100-A, Cycle Market, SECuURITIES Jhandewalan Extn., New Delhl-110055 LIMITED Date: ... Proceedings of the Annual General Meeting (AGM) held by video Conferencing on 29™ day of September, 2026 and reporting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PRESENT: Directors: Mr. Bhisham Kumar Gupta Mr. Sanjay Sharma Mrs. Sheela Gupta Mr. Sachin Singhal Scrutinizer: Ms.Ritika Agarwal (Practicing Company Secretary) ; Statutory Auditors: Authorized Representative of M/s G.C Aggarwal & Associates (Chartered Accountant) Internal Auditors: Mr. Manoj Kumar Gupta (Chartered Accountant) ¢ Mr. Bhisham Kumar Gupta Managing Director (Chairperson of meeting) of the Company took the chair and welcomed the members present at the Annual General Meeting (AGM) of the Company. e The business before the AGM was taken upafter ascertaining the required Quoram dnd Quoram was also present throughout the Meeting. e The following documents/Registers of the Company remained open & accessible for inspection during the continuance of the AGM. (a) Financial Statements of the Company for the year ended on March 31, 2026 and the reports of the Board of Directors and Auditors (b) Registers of Members, Director’s and Director’s Shareholding. CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 9810017327, 9818698466 E-mail Id : bampslsecurities @yahoo.co.in, Website : www.bampslsecurities.co.in + | BAMPSL SECURITIES LIMITED -—__—% Regd. Off. : 100-A, Cycle Market, Jhandewalan Extn., New Delhi-110055 LIMITED he.Notice.dated 25th August, 2026 conveying the AGM & Explanatorfibhlemcm,,;nd the Report and Accounts for the financial year ended on March 31, 2026, circulating to the members, were reading in the meeting. : e The Company Secretary briefly covered the items of the business before the AGM and enquired from the members presept if they required any clarification on them, particularly on the Financial Statements of the Company. e The Company Secretary drew attention that the company, pursuant to the provisions of section 108 of the Companies Act, 2013, had provided the facility of remote e-voting on all the resolutions forming part of the agenda of the AGM; the period for remote e- voting commenced on September 26, 2026 at 09:00 am and ended on September 28, 2026 at 05:00 pm. { e The Company Secretary advised that those who had not been able to cast their votes by remote e-voting may avail the facility of voting at the meeting once the resolutions as per agenda are read. The following resolutions duly passed in the Annual General Meeting: Ordinary Business: 1. Ordinary Resolution for Adoption of the Audited Financial Statements of the Company ‘or the year ended on March 31, 2026 and the reports of the Beard of Directors and Auditbrs thereon. 2. Ordinary Resolution for Appointment of Mrs. Sheela Gupta (DIN: 00903984), who retires by rotation and being eligible, offers herself for re-appointment. CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 981001 7327, 9818698466 E-mail Id : bampslsecurities @yahoo.co.in, Website : www.bampsisecurities.co.in BAMPSL SECURITIES LIMITED Regd. Oft. : 100-A, Cycle Market, L Jhandewalan Extn., New Delhi-110055 Date : Re-appointment of Sachin Singhal Director of the Company To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: 'RESOLVED THAT pursuant to the provisions of Sections 149, 152, and other applicable ' provisions of the Companies Act, 2013, and the rules made thereunder, Mr. Sachin Singhal (DIN: 08293304), who holds office as an Independent Director and is eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company for a second term of 5 (five) consecutive years, effective from 19" June, 2026 This is for your information and records. Thanking you, For Bampsl Securities Limited Prerna‘}éfi,/ Com a@e’creté}y Membership Nbr- A36667 CIN No. : L65100DL1995PLC065028, Ph. No. 011-47523613, 9810017327, 9818698466 E-mail Id : bampslsecurities@yahoo.co.in, Website : www.bampslsecurities.co.in '