Voting results of 33rd Annual General Meeting along with consolidated Scrutinizer''s Report.

October 01, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531950 Dear Sir/Madam, Subject: Voting Results of the 33rd Annual General Meeting (“AGM”) of Vertex Securities Limited (“the Company”) held on Tuesday, September 29, 2026 along with Consolidated Scrutinizer’s Report Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and applicable provisions of the Companies Act, 2013 (“Act”), read with the Rules and Regulations made thereunder, we hereby submit the following documents regarding the 33rd AGM of the Company held on Tuesday, September 29, 2026 at 04.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Voting results as required under Regulation 44 of the SEBI Listing Regulations as “Annexure A” 2. Report of Scrutinizer dated September 30, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended as “Annexure B” All the resolutions as stated in the Notice of the 33rd AGM dated July 30, 2026 have been approved with requisite majority. The same may also be accessed on the website of the Company at www.vertexbroking.com. Kindly take the same on record. Thanking You, Yours faithfully, For Vertex Securities Limited Venkitesh Iyer Company Secretary & Compliance Officer ACS: A77011 Encl: a/a