Outcome of Board Meeting

Be ssO.ATESLTO JY oO Vo? I t y October 24, 2026 The Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers, 25" Floor Dalal Street Mumbai - 400 001 Scrip Code: 531169 Sub: Outcome of Board Meeting of SKP Securities Limited (“the Company”). Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, We would like to inform you that pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of duly signed Un-audited Financial Results along with Limited Review Report issued by M/s S K Agrawal and Co Chartered Accountants LLP, Statutory Auditors of the Company is enclosed herewith. The Meeting commenced at 10:00 A.M. and concluded at 12:25 P.M. We request you to take the same on record. Thanking You, For SKP Securities Limited Alka Khetawat \ Y QQ + AA Company Secretary = Membership No: A47322 Encl: As above 1702-03 BioWonder 789 Anandapur E M Bypass Kolkata 700107 India PRIVATE WEALTH | BROKING | DISTRIBUTION I INSTITUTIONAL EQUITIES | INVESTMENT BANKING ae +91 33 66777000 NSE& BSE : INZ000199336 | NSDL & CDSL : IN-DP-155-2015 | Research Analyst : INH300002902 contact@skpsecurities.com MB : INM0Q0012670 | PMS : INPO00006509 | AMF! : ARN 0006 | CIN : L74140WB1990PLC049032 @ skpsecurities.com S K AGRAWAL AND CO CHARTERED SUITE NOS : 606-608 THE CHAMBERS, OPP. GITANJALI STADIUM ACCOU NTANTS LLP 1865, RAJDANGA MAIN ROAD, KASBA (FORMERLY $ K AGRAWAL AND CO) KOLKATA - 700 107 CHARTERED ACCOUNTANTS PHONE : 033-4008 9902/9903 /9904/ 9905 LLPIN ~ AAV-2926 Website : www.skagrawal.co.in FRN- 306033E/E300272 EMAIL : Info@skagrawal.co.in Limited Review Report on Unaudited Financial Results of SKP Securities Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended To the Board of Directors of SKP Securities Limited 1. We have reviewed the accompanying statement of unaudited financial results of the SKP Securities Limited (hereinafter referred to as 'the Company’) for the quarter ended 30 September 2026 and year to date results for the period from | April 2026 to 30 September 2026 (‘the Statement’), 2. This statement, which is the responsibility of the company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition & measurement principles laid down in the Indian Accounting Standard 34 “Jnterim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S K Agrawal and Co Chartered Accountants LLP Chartered Accountant Firm Reg. No.: 306033E/E300272 Rahul Agarwal Partner P Dl aa tc ee d- K 2o 4l k Oa ct ta o ber 2026 UDIN- ZE3I Me Rmb eers ohi cp pNo: 3 u118 G30 g vaFs/ SKP SECURITI ES LIMITED REGD. OFF : 1702-1703, Bio Wonder, 789 Anandapur, Kolkata 700107 CIN- L74140WB1990PLC049032 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTH ENDED 30TH SEPT, 2026 (Rs. in lacs) Quarter Ended Half Year Ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 PARTICULARS (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations (a) Interest Income 199.14 178.69 175.70 377.83 332.86 716,96 (b) Brokerage and Fee Income 823.13 737.59 908.92 1,560.72 1,680.30 3,383.87 (c ) Net Gain on Fair Value Changes (11.57) 126.63 (15.49) 115.06 96.25 1.44 Total Revenue from Operations 1,010.70 1,042.91 1,069.13 2,053.61 2,109.41 4,102.27 2 Other Income 0.09 0.01 0.03 0.10 0.04 0.11 3 Total Income (1+2) 1,010.79 1,042.92 1,069.16 2,053.71 2,109.45 4,102.38 4 Expenses (a) Finance Cost 47.65 37.16 32.93 84.81 69.55 140.25 (b) Brokerage and Fee Expenses 271.99 264.15 255.56 536.14 498.45 1,019.07 (c) Employee Benefits Expenses 263.06 244.32 210.37 507.38 405.49 863.46 (d) Depreciation and Amortisation Expenses 15.72 15.56 14.95 31.28 28.23 57.00 (e) Other Expenses 158.00 198.99 165.79 356.99 353.58 636.30 Total Expenses 756.42 760.18 679.60 1,516.60 1,355.30 2,716.08 5 Profit before Tax (5-6) 254.37 282.74 389.56 537.14 754.15 4,386.30 6 Tax Expenses Current Tax 78.41 37.27 86.39 115.68 161.90 357.28 Deferred Tax (6.57) 21.88 10.42 15.31 14.25 (5.73) 7 Net Profit for the Period (7-8) 182.53 223.59 292.75 406.12 578.00 1,034.75 8 Other Comprehensive Income (net of tax) Items that will not be reclassified to Profit or Loss (5.18) (5.18) (3.12) (10.36) (6.23) 79.02 Income tax relating to items that will 1.31 4.30 0.79 2.61 1,57 (9.09) not be reclassified to Profit or Loss 9 Total Comprehensive Income (Net of tax) (9+10) 178.66 219.71 290.42 398.37 573.34 1,104.68 10 Paid-up Equity Share Capital of ° Rs. 10/- each 680.88 680.88 680.88 680.88 680.88 680.88 11 Other Equity 5,359.15 12 Earning per Share (of Rs.10/- each) (not annualised): a) Basic 2.68 3.28 4.30 5.96 8.49 15.20 b) Diluted 2.68 3.28 4.30 5.96 8.49 15.20 Notes: The above Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 23rd Oct 2026 & 24th Oct 2026. The limited review of the results as required under Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, has been done by the Statutory Auditor of the Company ) The financial results of the Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, as amended. Since the company is operating under one broad business segment, segment reporting is not required. 4) Corresponding figures of the previous period have been regrouped/rearranged wherever necessary. For and on behalffof the Board of Directors Place of Signature. Kolkata Naresh Pachisia Date: the 24th October 2026 Managing Director DIN:00233768 anita kK Konan & OF SS Kolkata * = SKP SECURITI ES LIMITED CIN: L74140WB1990PLC049032 BALANCE SHEET AS AT 30T [Showing first 8,000 characters — download PDF for full document]