Submission of Scrutinizer''s Report with Voting Result of 32nd Annual General Meeting of the Compnay.

September 30, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 535916 Subject: Disclosure of Voting Results of the 32nd Annual General Meeting of the Company held on Wednesday, September 30, 2026. Dear Sir/Madam, The details of voting results of the 32nd Annual General Meeting of the Company held on September 30, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Thanking You. Yours Truly, For Alacrity Securities Limited Kishore Vithaldas Shah Whole Time Director DIN: 01975061 General information about company Scrip code 535916 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE030P01017 Name of the company Alacrity Securities Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 09:30 AM End time of the meeting 10:05 AM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name M/s. Jaymin Modi & Co Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 1549 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 22 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description of resolution considered MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10475000 41.3122 10475000 0 100 0 Poll Promoter 25355700 Postal Promoter Ballot (if Group applicable) Total 25355700 10475000 41.3122 10475000 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 45807 0.215 45807 0 100 0 Poll 21304300 Public- Non Postal Institutions Ballot (if applicable) Total 21304300 45807 0.215 45807 0 100 0 Total 46660000 10520807 22.5478 10520807 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. KISHORE VITHALDAS SHAH (DIN: Description of resolution considered 01975061) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10475000 41.3122 10475000 0 100 0 Poll Promoter and 25355700 Promoter Postal Ballot Group (if applicable) Total 25355700 10475000 41.3122 10475000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 45807 0.215 45807 0 100 0 Poll 21304300 Public- Non Postal Ballot Institutions applicable) Total 21304300 45807 0.215 45807 0 100 0 Total 46660000 10520807 22.5478 10520807 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED Description of resolution considered 31ST MARCH, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10475000 41.3122 10475000 0 100 0 Poll Promoter and 25355700 Promoter Postal Ballot Group (if applicable) Total 25355700 10475000 41.3122 10475000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 45807 0.215 45807 0 100 0 Poll 21304300 Public- Non Postal Ballot Institutions applicable) Total 21304300 45807 0.215 45807 0 100 0 Total 46660000 10520807 22.5478 10520807 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 and, Rrule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] Board of Directors, Alacrity Securities Limited, 101, Haridarshan, B-Wing, Bhogilal Phadia Road, Kandivali (E), Mumbai, Maharashtra, India, 400067. 32nd Annual General Meeting of the Equity Shareholders of Alacrity Securities Limited held on Wednesday the September 30, 2026, at 09.30 a.m. Through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Dear Sir, I, CS Jaymin Modi, Proprietor, M/s. Jaymin Modi & Co, Company Secretaries, Mumbai, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of Scrutinizing the remote E-Voting process carried out at the 32nd Annual General Meeting under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We submit our report as under: The remote E-Voting period remained open from 9.00 A.M IST on Saturday, September 26, 2026 up to 5.00 P.M IST on Tuesday, September 29, 2026. Electronic copy of the Annual Report 2025-26 and the Notice of the Annual General Meeting were sent to all members whose email addresses are registered with the Company/depository participant(s). The voting rights were reckoned as on Wednesday, September 23, 2026 being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting. After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on 30th September, 2026, in the presence of two witnesses. Resolution No.1: - Ordinary Resolution 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. (i) Voted in favor of resolution Particulars Remote E- Poll Form Total voting at the AGM Number of Members voting 21 - 21 Number of votes cast by them 1,05,20,807 - 1,05,20,807 % of Total Number of valid votes cast 100% - 100% (ii) Voted against the resolution Particulars Remote E- Poll Form Total voting at the AGM Number of Members voting - - - Number of votes cast by them - - - % of Total Number of valid votes cast - - - (iii) Invalid Votes - Nil Thus, the Ordinary Resolution as contained in Item N [Showing first 8,000 characters — download PDF for full document]