Submission of proceedings of 32nd Annual General Meeting of the Company.

September 30, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 535916 Subject: Proceeding of 32nd Annual General Meeting (AGM) of the Company. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 32nd Annual General Meeting (AGM) for the financial year 2025-26 of the Company, held today i.e. Wednesday, September 30, 2026, at 09.30 A.M, through video conferencing (“VC”)/ other audio-visual means (“OAVM”). We are enclosing the Proceedings of the 32nd Annual General Meeting held on T Wednesday, September 30, 2026 for your information. Kindly take the same on your records. Thanking You. Yours Truly, For Alacrity Securitieslimited Kishore Vithaldas Shah Whole Time Director DIN: 01975061 PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 09:30 A.M. THROUGH VIDEO CONFERENCING OR OTHER AUDIOVISUAL MEANS. Date and time of the meeting: The 32nd Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026 at 09:30 A.M., through video conferencing (“VC”)/ other audio-visual means (“OAVM”). The AGM was held in compliance with the General Circular in compliance with general Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024, 03/2025 dated September 22, 2025 respectively (collectively referred to as “MCA Circulars”) allowed, interalia, conduct of AGMs through Video Conferencing/Other Audio- Visual Means (“VC/ AOVM) facility on or before 30th September, 2026 in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 20/2020. The Securities and Exchange Board of India (“SEBI”) also vide its Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023 (“SEBI Circular”) has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with these Circulars, provisions of the Act and the Listing Regulations, the Annual General Meeting of the Company (“AGM”) is being held through VC/OAVM without the physical presence of the Members at a common venue. The registered office of the Company shall be deemed to be the venue for the AGM. Summary of proceedings of the Annual General Meeting:  Ms. Pooja Ashutosh Gupta, Executive Director of the Company chaired the proceedings of the meeting. Upon confirmation the requisite quorum being present and the chairman called the meeting in order.  The Chairman informed the members that the remote e-voting commenced on Saturday, September 26, 2026 at 9.00 a.m. and will end on Tuesday, September 29, 2026 at 5.00 p.m.  The following businesses as set out in the Notice convening the 32nd AGM were earlier put to vote through remote e-voting: Sr. No. Description of Resolution ORDINARY BUSINESS: 1 To Receive, Consider and Adopt the Audited Financial Statements of The Company for The Financial Year Ended March 31, 2026 Together with The Reports of The Board of Directors’ and Auditors’ Thereon. 2 Re-Appointment Of Mr. Kishore Vithaldas Shah (Din: 01975061) As A Director Liable to Retire by Rotation. 3 Declaration of Dividend for the Financial Year Ended 31st March, 2026. The Company informed the Members that the facility for voting through e-voting system was made available during the Annual General Meeting for Members who had not cast their vote prior to the Meeting. The e-voting facility was kept open for the next 15 minutes post the conclusion of the proceedings to enable the members to cast their votes. The Company then informed that there were three participants among the Members of the Company who registered as speakers. The Company had appointed M/s Jaymin Modi & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course. The Company informed the members that the results of voting i.e. Remote e- voting results and results of voting done at the AGM along with the consolidated Scrutinizer’s Report shall be announced within 2 working days from the conclusion of the AGM. After the Conclusion of voting process, the Meeting was concluded at 10:05 A.M. with a vote of thanks. Kindly take the same on your records. Thanking You, Yours Faithfully, For Alacrity Securities Limited Kishore Vithaldas Shah Whole Time Director DIN: 01975061