Voting results under regulation 44(3) of SEBI(LODR) Regulation, 2015 and scrutinizer''s Report are annexed herewith for your records and dissemination.

securities Ltd REGD. OFF. 214. RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD - 500 001 PHONE NO. OFF : 040-23203155,69011111 Email advisors@cilsecurities.com CIN No- L67120TG1989PLC010188 01+ October, 2026 REF: CILS/AGM/COMP/10/2026 BSE LIMITED P. J. Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Sub: Disclosure of Voting Results of the 37th Annual General Meeting of the Company Ref: Scrip code 530829 W ise s uh ee dr e bb yy M rs .u b Tm hi ot m t ah se Ld le ota yi dl ,s So cf r uv to it ni in zg e ra ,t vt ih de e 3 h7 ist rA en pn oru ta l d aG te en de 3ra 0l M Se ee pt ti en mg b ea rl ,o n 2g 0 w 2i 6t h fo rr e yp oo ur rt kind perusal. T th he ro uo gu ht c Vo im de eo o Cf o n3 f7 et r eA nn cn iu na gl ( “G ve C”n )e r /a l O tM he ee rt Ai un dg i ohe Vl id s uo an l W Me ed an ne ss d (a “y O, AV M3 ”0 )! isS e ap st fe om lb le owr s, . 2026 Ordinary Business: 1. The Members receive, considered and adopted the Audited TFinancial Statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. 2. Members reappointed Mr. Piyush Modi,(DIN: 00036680), as director of the Company who retires by rotation Special Business: 3. The Members approved the continuation of the Directorship of Mr. Santosh Kumar Rathi (DIN: 06478349) as an Independent Director upon attaining the age of Seventy-Five (75) years. The Voting Results and Scrutinizer’s report are annexed herewith for your records and dissemination. Thanking you, Yours faithfully, For CIL Securities Limited @-MW»&W\% Krishna Kumar Maheshwari Managing Director DIN: 00223241 Encl: As stated above visit us at : www.cilsecurities.com CIL Securities Limited Voting Result under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 30 September, 2026 Date of the AGM T No ot .a l o fN So h. ao rf e hS oh la dr ee rh so l pd re er ss e na ts io nn t r he ec mo er ed td ia nt ge either 2 N7 o5 a3 r rangement for a physical meeting or appointment of proxy was made as the AGM was held through VC/OAVM in person or through Proxy L Promoter and Promoter Group 11. Public No. of Shareholders attended the meeting through Video Conferencing ¥ Promoter and Promoter Group: 1. Public R R (e Oes rs do o il l nu u at t ri i yo o )n n N ro e. q uired: [ || o T 21 o 2c 6o n as ni dde tr n Rd d ro tp st ot fh te u Bd oit ae rd F oi fn Da in rc ei ca tl rS st a at ne dm e tn het Aof dt ih te rC so m tp ha en ry eo' nf or the Financial Year ended 31st March, Whether Promoter/ Promoter Group are interested in the agenda/r Ce as to el gu ot ri yo n? VM oo td ie n go f N S ho eh. la dro ef s sN po h o. la lro eef ds p% oo u l tl se tdo a f n dinv go t oe ns || V -N oo it. neo s ff a vour | VN ao o g. t a ieo nsf s ~ t % f pa o lvo lof eu V dro ot nes v oin t es | % Vag o a to i ef n s V s o t p t ooe ln ls e d shares B (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter and E PPo- olV slo t ali ng 37,49,991 37,49,99 - -1 10 - =0 37,49,99 - -1 - =. 10 = S0 , = = = Promoter Group Ballot InsP tu ib tl ui tc o ns STa E Pp o - op t sVl ta oi al tc i Ta b nl ge ) 37,49,991 | 37,49,99 = =1 10 = -=0 | 37,49,99 = =1 = =- -= 10 - = -0 — -= Ballot applicable) IP nu sb tl ii tc u- N ioo nn PE Po- to at li ng 12,50,009 1,25,39 =7 10.03 =-2 1,25,37 =-2 2 - =5 99.9 - s8 0.0 - =2 Ballot Ta Tp o op t tl a ai l lc able) 51 02 ,, 05 00, ,0 00 09 0 | | 31 8, ,2 75 5, ,3 39 87 8 10 7. 70 .3 52 1 [ | 31 8, ,2 75 5, ,3 37 62 3 2 25 5 999 9. .9 98 9 R R (e e Os s rdo o il l nu u at t ri i yo o )n n N reo q. u ired: [ [ | "0 MT2 eo ea tp ip no gi ant n da beDi ir ne gct e: lo ir g ii bn l e p ol fa fc ee r s o hf i mM sr e. l fP i foy ru s rh e aM po pd oii n t( mD eIN n: t . N0 o0 036680) w! ho retires by rotation at this Annual General Whether Promoter/ | Promoter Group are l interested in the agenda/r Ce as to el gu ot ri yo n? M Voo td ie n go f N S ho h e. a l dro ef s N s po oh. la lro eef ds % p oo u l tl se tdo a f n dinv go t oe ns || VN - oo it. neo s ff a vour | VN ao o g. t a ieo nsf s - t % f poa lvo lof eu V dr o ot nes v oin t es | % a Vg o a to if en sV s o t pt ooe ln ls e d (1) (2) s (3h )a =r [e (2s ) / (1)]*100 5} (5) (6)=1(3)/ (21100 | (7)=[(5)/(2)]*100 P"'°m°'“ and Po- olV slo t ai ln g 37,49,991 [ 37,49,99 10 =0 | 37,49,99 —1 10 = =0 = = == romoter Group Ballot InsP tu ib tl ui tc o ns Pp o o-p lt ll a i l tc ia nbl ge ) 37,49,991 | 37,49,99 | 37,49,99 10 =0 Postal Ballot applicable) IP nu sb tl ii tc u- tN ioo nn to at li ng 12,50,009 12539 07 10.0 03 12522 02 17 005 99.8 06 0.1 Ballot a T Tp o op t tl a ai l lc able) 51 02 ,, 05 00, ,0 00 09 381 72 55 33 89 87 71 70 .. 50 13 381 72 55 222 12 3 17 175 5 9 99 9. .8 96 9 0 O. .14 M | R (R Se e ps s eo o cl l iu u at t li )io on n rN eo q. u ired: | ' T0 Do3 ir ea cp tp or ro uv pe ot nh e a ttc ao in nt ii nn gu a tt hei o an g eo f o ft h Se e veD ni tr ye -c Ft io vr es h (i 7p 5 ) of y eM arr s. . NS oa ntosh Kumar Rathi (DIN:06478349) as an Independent Whether Promoter/ Promoter Group are interested in the agenda/r Ce as to el gu ot ri yo n? VM oo td ie n go f N hSo eh. la dro ef s N s po h o. la lro eef ds p% oo u l tl se tdo a f n dinv go t oe ns || VN - o o i. t n e o s ff a vour | VN ao o g. at ieo nsf s t- % f poa lvo lof eu V dro ot nes v oin t es | % a Vg o a to i ef n s V s o t pt ooe ln ls e d shares (1) (2) (3)=[(2)/ (1)]*100 4 (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)}*100 Promoter and po- olV io mt li ng 37,49,991 37,4 —9,9 t9 =1 10 =0 37,49,99 -=1 - -= 10 Bb0 £- == Promoter Group Ballot (if ) applicable) InsP tu ib tl ui tc o ns 37,49,99 -1 | 37,49 =,99 —1 10 &- =0 | 37,49,99 21 10 - =0 Ballot applicable) | IP nu sb tl ii tc u- t N ioo nn s T E P Poo - olt sV l ta a al t i ng 12,50,00- 9 | 1,25,39 - -- 7 10.0 - -- 3 1,25,22 . —- 2 17 o k- 5 99.8 - e- 6 0.1 =- 4 e Ballot a T Tp o op t tl a ai l lc able) 51 02 ,, 05 00, ,0 00 09 381 ,, 72 55 ,, 33 89 87 71 70 .. 50 13 381 ,, 72 55 ,, 22 12 32 . 1- 1 99 99 .. 98 96 00 .. 01 04 THOMAS JOESPH LLOYD 1#43-5-879/2/1, Old MLA Quarters, Advocate llyderabad-29 TS ©9849179263, Email: livod [59@rediffmail.com SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies Management and Administration Rules, 2014 as amended from time to time] The Chairman CIL Securities Limited CIN: L67120TG1989PLCO10188 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad-500001 Respected Sir, Sub: Consolidated Scrutinizers Report for passing of Resolutions through Remote E-Voting and Venue E-Voting at 37" Annual General Meeting held on 30" September, 2026 | tS h t( A, hE ce o“ tlrT C O t,doUh A uR 2o V mogI 0m eMnhT 1 a " I a3Es W )E - e aS dV adJ n o nL ao n dt dI ss e i M Re n s paI up g d es lTh rcap eE eyl RD rL 2,a e” ti 0 t ga o ( 3 uf iy o“ lnd o 0 ft, air "h tn tm e hg iP i S e or C n e t na o Ca hp c 4e m ott f 4i ep ma rc i m pa e oi r b an q fn a e u ny g Sin r i” Esd ,A e) i d t Is t 2v f e ro (0o (a mr Lc 2 Mn iaa 6t ss ajt th p o n ie e ta r a n, hr i gp g re t u Oeyna o br mtp u lop p eg imo no h n gas i atve nn V to n it i ato oe e d nif nd e n r ds go c a A a ar ct dCs u na m t ot r dii nhS r nn fc e i Di ir ee iz s3u dr si tt 7 cen roi l" ng an u ci ttt A siz i h un ne oae rnr g ns u )R pab ( Re e Rl “y em urv qG l o c ut t ee ”th ish)ne ,e re e /r 2E p mB a- 0rO eo lv o 1t na o v 4hM tr t i e seid s ar )n e i sg oto nAif aa esun n gm dg uD od ei li f no or V tf e tde h c V it en et i oh d uo s ne Cur e foas ,C l r mE o 2o- po m M 0mf V ap eo n t 5t a“ a i ii C n n e oni my s sL ng e the resolutions referred to in this report. T p ID nh r i so se tv c iiM l ts oa ui s tn o u ena r s oeg e R o Cf em qe ( muin ) i t rT eho nmf e ye t nC Sh t eoe s mC ) rp eo a R tm en agp ri u ia e l en s a y t oA i fi c os t n I,r s e , d2s 20 ap ,o 01 n 13 is f5 i aa b nanl ynde ,d t rR (o eu i lil ie a)en tSss ie nu cm gr r ae te ot [Showing first 8,000 characters — download PDF for full document]