Outcome of Board Meeting

Almondz Global Securities Ltd. Ref: agsl/corres/Bse-Nse/26-27/56 October 30, 2026 The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Sub: Outcome of Board Meeting under regulation 30 & 33 Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, With reference to our earlier intimation dated October 23, 2026 and Pursuant to the provisions of Regulation 30 & 33 and other applicable provisions, if any, of SEBI Listing Regulations, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 30, 2026 has, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026, as per the recommendation of Audit Committee. Copies of Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report(s) issued by M/s Mohan Gupta & Co., Statutory Auditors of the Company are enclosed herewith. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of Unaudited Consolidated Financial Results for the quarter ended September 30, 2026 along with the QR code shall be published in the Newspaper. The full format of the Financial Results shall be available on the Website of the Stock Exchanges where the Equity Shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and the Company’s website www.almondzglobal.com The meeting of the Board of Directors commenced at 15:00 p.m. and concluded at 17.10 p.m. You are requested to kindly take the same on your record. You are requested to kindly take the same on your record. Thanking you, Yours Faithfully, For Almondz Global Securities Limited Ajay Pratap Director Legal & Corporate Affairs & Company Secretary DIN:10805775 Encl:a/a Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com almendz the game changer Almondz Global Securities Limited Almondz Global Securities Limited Statement of Standalone unaudited Financial Results for the Quarter/ Half Year ended 30 September 2026 (Rs. In Lakh ) Quarter ended Half Year Ended Year ended Particulars Sept, 2026 | June, 2026 | Sept, 2025 | Sept, 2026 | Sept, 2025 | March,2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited Income I |Revenue From operations NR FI D oeaen ei st n tiv te t ni sr e aole nI d an I c nc n ro do c ym m o ae rle m nc so fm e fi nancial instruments under amortised 3 15 40 3 7521 8 8 97 8 23 84 1 5 4148 1 51 4 S Oa tl he ro sf products 10- 2,06- IiIl l |[[T T EOo ott xtha pael l er niR snie ecnv soce o mn m eu e e ( I +F 1r l)o m operations (1) 7 70 22 -1 84 1 1, ,4 422 -1 2 7 75 61 -1 3 2 2,1 12 4 63 5 11 ,, 55 835 31 66 ,, 33 8 80 909 cL I NF F oemoi e stpsn e asa s li cn oo r aac sn m te sn e d f oc gna o n otc is r o o d t yvm ens am r li efu i cs e n os a gi c n nco h iin a ta n ile ogx i ne np s s oe ftn r fs u ie m n e ann ct is a l instruments under amortised 15 - - -2 3 6 275 - 1 33 5 5 - [ - 8 3 ©) 427 -- 6 3 1 121 - -4 40 2 1,0? 631 4 -3 2 9 5 iPC C no u h -s r a pt c n h ogo a gf e rs sm eea ss it sn e or ifi n a S vl t e o nc tco ok rn - iis enu s-m T oe r fad fd ie n ished goods, Stock-in -Trade and work - -- - - - - -- - - - -- - -- - PEotem rxtp to c /ey i (xa xe lIpt npe ssnn is s n ta bbe en sf mi d s Ia Vm ee e)o x r tep t axie xczn ea (s pt Ve ti Vo In ne ax lp e itn es me s and tax (ll-IV) 612 30 %-97 09 29 443 78 7 674 3 73 44111 7 9566 5 554 1 669 5 0 73 28 31 220 74 599 61 ,, 23 11 00 86 -1 VIl |Tax expense: 9 (15) (11 () 42 128 ((( cba ))) DC C eu u fr r er r re e rn n et t dt t aa txx e x/x p Me An Ts e rr ee dl ia tt ing to prior years = - (15 - (- - 2 1- 4 ( (1 1 15 2 00 ) IX_ V|P iro lf it/ (Loss) from continuing operations for the period (Vil- 86 481 60 567 183 81 XXXX IX llI Oao r tf x o hi f eit Pe rt/ rx of C( p frL oe io o mns ms p(s e l) rD s ei f hs sor ecfo o nd fm n si ici i vtos n ehnc u to e in pd nnt cui o ren op idu me e r edod ap (o te Ip r i Xe a o +r t n Xa i Ist o i n )(o s an f ts e r tax) (X-XI) -- 8- - 6 48 --- - 6-- - 56-- 8-- - A (i) Items that will not be reclassified to profit or loss - - - " " -- >> R Ce h- am ne ga es su ir ne fr am ire vn at l g ua ei gn a/ i nlo /s (s l o osn s )d e of fi Fne Vd O Cbe In e ef qi ut i tp yl a in ns s truments. - 2 -0 -4 - 2 -8 1 - 6 " o- r> lI osn sc ome tax relaling to items that will not be reclassified to profit (0 (0) M %] @ () B. (i) ltems that will be reclassified to profit or loss & - - = (i) Income tax relating to items that will be reclassified to profit or 5 - - 3 loss XV a|T no dta l C Oo tm hep rr e coh me pn rs ei hv ee n I sn ic vo em Ie n f co or m t eh e f op re tr hi eo d p e( rC io om dp r ) i (s XIi ln lg + XP Ir Vo )f it 88 481 63 569 189 93 XX VV lI [| EPa ai rd n- iu np g sE q pu ei rty e S qh uia tr ye sC hap ai rt ea l ( f( of ra cce o nv ta il nu ue i o nf g R os. p e1 r ae ta ic oh n) ) 191 -2 1.74 - 9 1736 1912 1736 1.736 XVIll ( [( 0a E)) a rDB nia ils nui gtc se d p er equity share (for discontinued operation): 00. 00 -5 5 0 02 2 -89 00 .0 04 4 00 33 00 a01 1 -1 00 00 55 ((|(( b2@ b ))) ) DBDB iaia ll ss unu ii tgt cc ese dd p er equity share (Total) 0% GlT oo g- - 00 00 55 S A, ) Registered Office : Level - 5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz (E), Vidyal aI;Mumg\a'\ 098, Maharashtra, India. Tel. : +91 22 6643 7600 Fax. : +91 22 6643 7700 Corporate Office : -33/3, Okhla Industrial Area Phase - I, New Delhi - 110 020, India. Tel. :+91 11 4350 0700, Fax:+91 114350 0735 CIN : L74899MH1994PLC434425 Email ecretarial@almondz.com Website : www.almondzglobal.com Almondz Global Securities Limited Statement of Unaudited Standalone Assets and Liabilites as at 30 Sept 2026 (Rs. In Lakh ) Asat Asat Sept 30, March 31, 206 2026 Assets Financial assets Cash and cash equivalents 1,466 342 Bank balances other than above 49 51 Receivables - - Trade receivables 1,949 3214 Loans 1,166 19 Investments 11129 11,679 Inventories 393 - Other financial assets 3,887 2684 20,039 17,989 Non-financial assets Current tax assets (net) 317 332 Deferred tax assets (net) 196 190 Property, plant and equipment 291 327 Intangible assets 211 275 Intangible assets under development : - Right-of-use assets 7 o7 Investment property 2489 2516 Other non-financial assets 185 170 3,745 3.907 Total Assets 23,784 21,896 Payables Trade payables E - - to micro and small enterprises : g -to others 63 50 Other payables 2326 1378 Borrowings other than debt securities 63 2796 Lease liabilities 94 115 Other financial liabilities 543 211 3,089 4,550 Non-financial i es Provisions 8 114 Other non-financial liabilities 110 165 118 279 Equity Equity share capital 1912 1,736 Other equity 18,665 15,331 20,577 17,067 Total Liabilities and Equity Almondz Global Securities Limited Unaudited Standalone Statement of Cash flow as per Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements, 2015 for the period ended 30 Sept 2026 Forthe For the year period ended ended Sept 30,2026 March 31, 2026 A Cash flow from operating activities Profit before tax 561 209 Adustments for: - - Depreciation and amortisation expense 129 258 Gain on Rectification of Lease Rights for the year 110 - Dividend income classified as investing cash flows (3) (11) Impairment on financial instruments. 3 2 ESOP reserve 47 144 Net (gain)/loss on fair value [Showing first 8,000 characters — download PDF for full document]