We wish to inform you that, the Board of Directors of the company at its meeting held today, considered and approved/ noted the following matters: 1. Voluntary Surrender of RBI Certificate of Registration. 2. Resignation of Chief Financial Officer.

JPT SECURITIES LIMITED Registercd Office: SKIL House, 209, Bank Street Cross Lane,-F: ort, Mum bai - 400 023. ° CIN: L67120MH1994PLC204636; Tel: 022-6619 9000; Fax: 022-2269 6024 E-mail: company.secretary@jptsecurities.com; Website: www jptsecurities.com October 06, 2026 The Manager Listing Compliance Department BSE Limited P.J, Towers, Dalal Street Mumbai — 400 001 Scrip Code: 530985 Subject: Outcome of Board Meeting held on October 06, 2026 — Voluntary Surrender of RBI Certificate of Registration and Cessation of Chief Financial Officer Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR"”), read with SEBI Circular No. SEBI/HO/CF D/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (“SEBI Circular”), we wish to inform you that the Board of Directors of JPT Securities Limited (“Company”), at its meeting held today i.e. October 06, 2026, considered and approved/noted the following matters. A. VOLUNTARY SURRENDER OF RBI CERTIFICATE OF REGISTRATION The Board, after considering the Company’s present financial, regulatory and business position, including the continuing negative Net Owned Fund/negative net worth position, nil income during the recent reported quarters, NPA classification and provisioning, the funds required for restoration of the prescribed NOF and the overall feasibility and viability of continuing the Company’s business as an NBFC, approved the decision to discontinue the business/activity requiring registration as an NBFC and to voluntarily surrender the Certificate of Registration (“CoR") granted by the Reserve Bank of India (“RBI”). The Company shall submit the prescribed application for voluntary surrender of its CoR to RBI through the applicable process/PRAVAAH portal, together with the requisite supporting documents for which Company has also received letter from RBI. The CoR shall continue to remain in force until the application is, considered and cancellation is formally communicated by RBI. B. RESIGNATION OF CHIEF FINANCIAL OFFICER The Board took note of and accepted the resignation of Mr. Arun Sahu from the position of Chief Financial Officer (“CFO”) and Key Managerial Personne! ("KMP") of the Company, tendered due to personal reasons and inability to continue in the said position. The resignation/cessation of Mr. Arun Sahu shall be effective from the closing hours of October 06, 2026. In accordance with Regulation 30 of SEBI LODR read with the SEBI Circular, the details relating to the above events are set out below and are enclosed as Annexure | and Annexure II respectively. You are requested to take the above information on record. Thanking you, For JPT Securities Limited ntan Chheda Whole Time Director DIN: 08098371 JPT SECURITIES LIMITED Registered Office: SKIL House, 209, Bank Street Cross Lane,- -Fort, Mumbai - 400 023. CIN: L67120MH1994PLC204636; Tel: 022-6619 9000; Fax: 022-2269 6024 E-mail: company.secretary@jptsecurities.com; Website: www. jptsecurities.com ANNEXURE | Disclosure pursuant to Regulation 30 of SEBI LODR read with Schedule Ill and the SEBI Circular — Voluntary Surrender of RBI Certificate of Registration Particulars Details 1. Nature of event / information Decision to discontinue the Company's NBFC business/activity and voluntarily surrender the RBI Certificate of Registration. 2. Date of occurrence / Board approval October 06, 2026. 3. Regulatory authority Reserve Bank of India. 4. Reason for the decision Continuing negative NOF/negative net worth position, nil Operational income during recent reported quarters, NPA _ classification and provisioning, funds required to restore prescribed NOF, feasibility of arranging/infusing such funds and overall financial and business viability of continuing the NBFC business. 5. Present status Board approval obtained. Prescribed application for voluntary surrender/cancellation of CoR is to be submitted to RBI. 6. Expected date of cessation/closure Upon completion of the applicable regulatory process and formal cancellation of the CoR by RBI. 7. Financial/business impact The Company proposes to discontinue the business/activity requiring NBFC CoR. The exact financial impact, if any, will be assessed and disclosed as required. 8. Revenue/income contribution The Company has reported nil Operational income during the Second Quarter and subsequent quarters of FY 2025-26 and the First Quarter of FY 2026-27, as disclosed in the respective financial results. 9. Net worth / NOF position Negative, as disclosed in the respective financial results filed with the Stock Exchange. 10. Further action Submission of the prescribed application to RBI . and completion of consequential regulatory/corporate actions, as applicable, upon cancellation. JPT SECURITIES LIMITED Registered Office: SKIL House, 209, Bank Street Cross Lane,-Fort, Mumbai - 400 023. CIN: L.67120MH1994PLC204636; Tel: 022-6619 9000; Fax: 022-2269 6024 E-mail: company.secretary@jptsecurities.com; Website: www. jptsecurities.com ANNEXURE II Disclosure pursuant to Regulation 30 of SEBI LODR read with Schedule Ill and the SEBI Circular — Resignation of Chief Financial Officer Particulars Details 1. Reason for change Resignation of Mr. Arun Sahu as Chief Financial Officer and Key Managerial Personnel due to personal reasons and inability to continue in the . role. 2. Date of appointment / cessation Cessation effective from the closing hours of October 06, 2026. 3. Brief profile (in case of appointment) Not Applicable. 4. Disclosure of relationships between directors (in Not Applicable. case of appointment of a director) 5. Letter of resignation The resignation letter indicating the reason for resignation is enclosed. 6. Detailed reason for resignation Personal reasons and inability to continue in the role. 7. Confirmation regarding resignation due to The Company confirms that there is no other material reasons material reason for the resignation other than the reason stated above. 8. Name of listed entity / material subsidiary from JPT Securities Limited. which the person has resigned : 9. Whether the resignation is effective from date of Effective from the closing hours of October 06, Board meeting or other date 2026. ARUN SAHU 01-404, Sawali CHS Ltd,Ram Laxman Complex, Near Ganesh Mandir, Pendarpada, Mira Road, Thane —- 401107 Date: O5th October 2026 The Board of Directors JPT Securities Limited SKIL HOUSE, 209, Bank Street Cross Lane, Fort, Mumbai — 400023. Subject: Resignation from the position of Chief Financial Officer (CFO) Dear Members of the Board, | am writing to formally tender my resignation from the position of Chief Financial Officer (CFO) of JPT Securities Limited, effective from the close of business hours on 06th October 2026. | have decided to step down due to personal reasons, as | am unable to continue in my current role. In accordance with the Listing Regulations and applicable corporate governance norms, | hereby confirm that there are no material reasons for my resignation other than those stated above. | would like to express my sincere gratitude to the Board of Directors, the senior management team, and all my colleagues for their immense support, trust, and guidance during my tenure. | kindly request the Company to settle and release all my outstanding dues and payments arising from my services during my tenure, including any pending salary, gratuity, leave encashment, reimbursements and other statutory, contractual or employment-related benefits, as may be applicable, at the earliest. | request the Company to complete all the necessary statutory formalities, including filing the requisite e-forms with the Registrar of Companies (RoC) and notifying the stock exchanges and the Reserve Bank of India (RBI), as applicable. | wish the Company continued success in all its future endeavours. Yours sincerely, Chief Financial Officer JPT Securities Limited