Outcome of Board Meeting held on October 28, 2026.

VERTEX SECURITIES LIMITED Regd Office : Thottathil Towers, II Floor Market Road,Ernakulam, Kochi - 682018. Telephone : 0484 - 2384848 Website : www.vertexbroking.com E-Mail : compliance@vertexbroking.com CIN- L67120KL1993PLC007349 October 28, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531950 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Wednesday, October 28, 2026 Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to the provisions of the Listing Regulations, it is hereby informed that the Board of Directors of Vertex Securities Limited ("the Company") at its meeting held today i.e. October 28, 2026 has, inter-alia: 1. Approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. The copy of the said results along with the Limited Review Report is attached herewith as Annexure I. 2. Approved the appointment of Ms. Prameela Unni as a Non-Executive Independent Woman Director of the Company for a term of five years commencing from October 30, 2026, subject to the approval of the shareholders, details attached herewith as Annexure II. 3. Approved the appointment of Mr. Venkitesh lyer, Company Secretary & Compliance Officer as the Chief Financial Officer of the Company with effect from October 28, 2026, details attached herewith as Annexure STOCK / SHARES DEMAT SERVICES /INVESTMENT CELL MEMBER: NATIONAL STOCK EXCHANGE, BOMBAY STOCK EXCHANGE, MULTI COMMODITY EXCHANGE, DEPOSITORY PARTICIPANT-NSDL Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for the aforementioned matters are provided in Annexures attached. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 17:09 P.M. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Vertex Securities Limited Venkitesh Iyer Company Secretary & Compliance Officer ACS: A77011 VERTEX SECURITIES LIMITED (CIN L67120KL1993PLC007349) Regd. Office: 2nd floor, Thottathil Towers, Market Road, Ernakulam,Kochi - 682018. Tel No. 0484-2384848, Fax No. 0484-2394209, Email. secretarialgavertexbroking.com, Web Site.www.vertexbroking.com STATEMENT OF STANDALONE / CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. In Lakhs) STANDALONE CONSOLIDATED PARTICULARS 3 Months Ended 6 Months Ended Year Ended 3 Months Ended 6 Months Ended Year Ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31.03.2026 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income Revenue From Operations Fees and Commission 145.44 163.10 150.49 308.53 320.86 632.15 145.44 163.10 150.49 308.53 320.86 632.15 Income from Depository Participant Operations 6.55 5.56 13.16 12.11 20.69 27.13 6.55 5.56 13.16 , 12.11 20.69 27.13 Interest Income 11.85 9.30 16.15 21.15 26.15 30.08 21.32 18.67 25.63 39.98 44.99 30.08 Net gain on fair value changes 0.28 0.27 (1.27) 0.55 0.25 0.39 0.28 0.27 (1.27) 0.55 0.25 0.39 Other Income 5.11 4.06 7.14 9.17 21.09 40.42 5.72 4.06 7.14 9.78 21.09 9725 Total Income 169.23 182.29 185.67 351.51 389.04 730.17 179.31 191.66 195.15 370.95 4117.88 787.60 EXPENSES Employee Benefits Expenses 80.96 82.86 81.73 163.82 161.83 326.60 80.96 82.86 81.73 163.82 161.83 326.60 Finance Costs 3.25 3.29 8.91 6.54 19.70 36.15 3.25 3.29 8.91 6.54 19.70 36.15 Fees and Commision Expenses 59.36 72.37 63.56 131.73 128.29 299.50 59.36 72.37 63.56 131.73 128.29 299.50 Depreciation, amortization and impairment 6.07 5.79 6.97 11.87 13.63 25.36 6.16 5.88 7.12 12.04 13.92 25.85 Impairment on financial instrument (0.11) 0.40 0.07 0.29 0.07 0.08 (0.11) 0.40 0.07 0.29 0.13 0.08 Other Expenses 69.70 66.74 59.13 136.43 118.01 264.80 70.04 67.26 71.98 137.30 134.18 335.99 Total Expenses 219.23 231.45 220.37 450.68 441.53 952.49 219.66 232.06 233.37 451.72 458.05 1,024.17 Profit /(Loss) Before Exceptional items and Tax (50.00) (49.16) (34.70) (99.17) (52.49) (222.32) (40.35) (40.40) (38.22) (80.77) (50.17) (236.57) Exceptional Items Profit /(Loss) Before Tax (50.00) (49.16) (34.70) (99.17) (52.49) (222.32) (40.35) (40.40) (38.22) (80.77) (50.17) (236.57) Tax Expense Current Tax - - - 4.78 (0.92) 4.78 0.60 Deferred Tax - - Excess Provsion of Tax for earlier years - - Net Profit/(Loss) for the period from continuing operations (50.00) (49.16) (34.70) (99.17) (52.49) (222.32) (45.13) (40.40) (37.30) (85.55) (50.77) (236.57) Profit / (Loss) from Discontinued Operations before Tax Tax Expense of Discontinued Operations - - - Net Profit/(Loss) from Discontinued Operations After Tax - - - _ - Total Profit/ (Loss) for period (50.00) (49.16) (34.70) (99.17) (52.49) (222.32) (45.13) (40.40) (37.30) (85.55) (50.77) (236.57) Other Comprehensive Income/ (Expenses) -Total Amount of items that will not be reclassified to profit and loss - 4.84 4.84 Remeasurement of the net defined benefit obligation gain / (loss) - - 499 - 4.99 Fair valuation on Equity instrument - - - (0.15) (0.15) -Income tax relating to items that will not be reclassified to profit or loss - - - -Amount of items that will be reclassified to profit and loss - - - - -Income tax relating to items that will be reclassified to profit or loss - - - - Total Comprehensive Income (50.00) (49.16) (34.70) (99.17L (52.49) (217.48) (45.13) (40.40) (37.30) (85.55) (50.77) (231.73) Profit/ (Loss) attributable to: _ - Owner of the Company (50.00) (49.16) (34.70) (99.17) (52.49) (222.32) (45.13) (40.40) (37.30) (85.55) (50.77) (236.57) - Non-controlling interest Profit/ (Loss) for the period/year (50.00) (49.16) (34.70) (99.17) (52.49) (222.32) (45.13) (40.40) (37.30) (85.55) (50.77) (236.57) Total comprehensive income attributable to: - Owner of the Company (50.00) (49.16) (34.70) (99.17) (52.49) (217.48) (45.13) (40.40) (37.30) (85.55) (50.77) (231.73) - Non-controlling interest Total comprehensive income (50.00) (49.16) (34.70) (99.17) (52.491. (217.48) (45.13) (40.40) (37.30) (85.55) (50.77) (231.73) Paid-up equity share capital (Face Value per share- Rs.2) 1,850.30 1,850.30 1,480.24 1,850.30 1,480.24 1,850.30 1,850.30 1,850.30 1,480.24 1,850.30 1,480.24 1,850.30 Basic Earning Per Share (Face Value per share- Rs.2) (In Rupees) (0.05) (0.05) (0.05) (0.11) (0.07) (0.29) (0.05) (0.04) (0.05) (0.09) (0.07) (0.31) Diluted Earning Per Share (Face Value per share- Rs.2) (In Rupees) (0.05) (0.05) (0.05) (0.11) (0.07) (0.29) (0.05) (0.04) (0.05) (0.09) (0.07) (0.31) 1. The above unaudited financial results were reviewed by the members of the Audit Committee and were approved and taken on record by the Board of Directors at their meeting held on 28 October , 2026 2.The Statutory auditors have carried out a Limited Review of the financials results as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015. 3. The Company is primarily engaged in a single segment viz. share broking and related activities and therefore the segment reporting is not applicable. 4. In line with the requirements of regulation 47(2) of the listing Regulations, 2015, the results for the quarter and half year ended 30th September, 2026 are available on the website of BSE Limited (URL: wwww.bseindia.com/corporates) and on the company's website www.vertexbroking.com. 5. The above financial results have been prepared in accordance with the recognition and measurement principles of Ind AS prescribed under Section 133 of the Companies Act, 2013 read with relevant Rules issued there under and other accounting principles generally accepted in India and the guidelines [Showing first 8,000 characters — download PDF for full document]