Proceedings of 32nd AGM

Peeti Securities Ltd. DoorNo.7·3·81/1, BesideMPHardware Lane, Old Kurnool Road,Kattedan, Manufacturers of Hyderabad •500077. PRIDE GSTIN:36AABCP213BA2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecuritiesltd@gmall.com Textiles and Furnishing Fabrics Web:www.peetisecuritieslimlted.com AN: L67190TG1994PLC018779 Date: September 30,2026 Corporate. Relationship Department BSE LIMITED PJ Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 531352 Dear Sir, Sub: - Proceedings of32nd Annual General Meeting With reference to the Above Cited Subject, we would like to submit Summary of proceedings of 32nd Annual General Meeting of the Company as required under Regulation 3D, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - 1. This isforthe information and necessary records Yours Truly, For PEETI SECURITIES LIMITED RAJESH PITIY WHOLE TIME DIRECTOR DIN: 00488722 Peeti Securities Ltd. Door No. 7-3-81/1, Beside M PHardware lane, Old Kurnool Road, Kattedan, Manufacturers of Hyderabad -500077. P IDE GSTIN:36AABCP2138A2ZZ Sales: 8099243353 Accounts: 9963114257 Email: peetisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Web: www.peetisecuritieslimited.com ,IN: L67190TG1994PLC018779 Annexure I PROCEEDINGS OF THE THIRTY SECOND ANNUAL GENERAL MEETING OF THE M/S PEETI SECURITIES LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER 2026 AT 11: 00 A.M. AT THE REGISTERED OFFICE SITUATED AT DOOR NO:7-3-81/1, OLD KURNOOL ROAD, KATTEDAN, HYDERABAD- 500077, TELANGANA. The meeting commenced at 11:00 A.M. (1ST)and concluded at 11:35 AM. (1ST) DIRECTORS PRESENT: 1. Sri Sandeep Peeti Chairman and Managing Director 2. Sri Rajesh Pitty Whole Time Director& CFO 3. Smt. Nisha Peeti Director 4. Sri Omesh Agarwal Independent Director (Chairman of Audit Committee) 5. Sri Akshay Gupta Independent Director 6. Sri Ravinder Agarwal Independent Director BYINVITATION: 1. Sri. CA S. Modi (MKPS &Associates) Statutory Auditors 2. Mr. Anand Kumar C Kasat Scrutinizer (E-voting &Poll) ~ The 32nd Annual General Meeting (AGM) of the Members of M/ s Peeti Securities Limited was held on Wednesday, 30th September, 2026 at 11:00 AM at the Registered office situated at Door No: 7-3-81/1, Old Kurnool Road, Kattedan, Hyderabad- 500077, Telangana. ~ Sri Sandeep Peeti chaired the 32nd Annual General Meeting after ascertaining requisite quorum being present; the Chairman called the meeting to order and commenced the proceedings. Peeti Securities Ltd. DoorNo.7-3-81/1, BesideMPHardware Lane, Old Kurnool Road, Kaitedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecuritiesltd@gmail.com Textiles and·Furnishing Fabrics Web:www.peetisecuritieslimited.com CIN: L67190TG1994PLC018779 ~ Sri Rajesh Pitty Whole-time Director welcomed the Directors on the Dias and members to theAGM. ~ With the consent of the members present, the notice convening the 32nd Annual General Meeting and the Report of Directors of the Company were taken as read. ~ Th~ Chairman requested the Auditors to read out their Report on the audited annual accounts of the Company for the financial year ended 31st March, 2026. Thereafter, with the consent of the members present, the Auditor Report was taken as read. ~ The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting. ~ The Chairman has provided the Clarification raised by the members in the Annual General Meeting. ~ The Scrutinizer appointed was authorized to supervise the e - voting and ballot voting process. The following items of business, as per the Notice of AGM transacted at the 32"d Annual GeneralMeeting Item No.1 To consider and adopt the audited finan~ial statement of the Company for the financial year ended March 31,2026, the reports of the Board of Directors and Auditors thereon. Item No.2 To appoint a Director in place of Mrs. Nisha Peeti (DIN-02135532) who retires by rotation and being eligible offers herself for re-appointment as a Directors in the company Peeti Securities Ltd. DoorNo.7-3-81/1, BesideMPHardware Lane, Old Kurnool Road,Kattedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Web:www.peetisecuritieslimited.com IN:L67190TG1994PLC018779 Item No.3 Re-Appointment Of Mr. Sandeep Peeti (DIN: 00751377) as the Chairman And Managing Director. Item No.4 Re-Appointment Of Mr. Rajesh Pitty (DIN:00488722) as the Whole Time Director. This is for your information and records. Yours Truly, ForPEETISECURITIESLIA1ITED RAJESH PITTY WHOLE TIlWE DIRECTOR DIN-004BB722