Submission of Outcome of Board Meeting.

November 02, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 535916 Subject: - Outcome of the Meeting of Board of Directors held on Monday, November 02, 2026 at 12:30 P.M. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, November 02, 2026 at 12:30 P.M., inter alia, has approved the following items: : 1. Considered and Approved the Unaudited Financial Results of the company along with Limited Review Report for the Quarter and half year ended September 30, 2026, after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 12:30 pm today and concluded at 1:30 pm. Kindly take same on your records. Thanking You, Yours Truly, For Alacrity Securities Limited Kishore Vithaldas Shah Whole Time Director DIN: 01975061 Encl: 1. Un-Audited Financial Results for the quarter and half year ended September 30, 2026. 2. Limited Review Report. CLB & ASSOCIATES INDIA CHARTERED ACCOUNTANTS 77, Mulji Jetha Bldg., 3rd Floor, 185/ 187, Princess Street, Marine Lines, Mumbai - 400 002. Tel.: +91-22-22052224, 22066860 E-mail :info@clb.co.in / clb.fca@gmail.com * Website : www.clb.co.in Independent Auditor's Limited Review Report on (unaudited) standalone financial results for the quarter ended 30th September 2026 and year to date results for the period from 1st April 2026 to 30th September 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, Alacrity Securities Ltd. Mumbai. We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of Alacrity Securities Ltd (‘the Company”) for the quarter ended on 30th September, 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation , 2015 as amended. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim 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 SEBI (Listing Obligation & Disclosure Requirements). Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 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 applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For CLB & Associates Chartered Accountants FRN 124305W M.No. 035783 % Place: Mumbai Date: 02/11/2026 UDIN: 26035783UNUOEC9968 Borivali Off.: 216, Blue Rose Industrial Estate, Near Metro Mall, W.E. Highway, Borivali (East), Mumbai - 400 066. Tel.: 022-2854 0215, 2854 0216, 4603 0940, 3540 3137 ALACRITY SECURITIES LTD CIN NO : L66120MH1994PLC083912 Statement of Assets and Liabilities as on 30/09/2026 (Rs. In Lacs) P 30/09/2026 31-03-2026 (Unaudited) (Audited) ASSETS : [1] Non-Current Assets: (a) Property, Plant and Equipment 700.37 730.36 (b) Capital Work - In - Progress - () Goodwill on Consolidation 5 (d) Other Intangible assets - - (e) Financial Assets (i) Investments 1,333.65 1,212.34 (ii) Loans and Advance (ifi) Other Financial Assets - - () Deferred tax assets (Net) 457.62 402.08 (5] Other non-current asscts 110.05 114.05 (h) Loans and Advances Total Non Current Assets 2,610.89 2,459.93 [2] Current Assets: (a) Inventories 4,838.26 4,344.68 (b) Financial Assets (i) Investments 1,518.04 1,745.32 (ii) Trade Receivables 189.09 646.63 (iii) Cash & Cash Equivalents 279.00 714.79 (iv) Bank Balance other than (iii) above 719.66 168.38 (v) Loans (vi) Other Financial Assets 1,563.81 1,445.84 {q) Current Tax(Assets) (d) Other Current Assets 1,765.31 1,292.87 Total Current Assets 10,873.17 10,358.51 TOTAL ASSETS 13,484.06 12,818.45 EQUITY AND LIABILITIES: Equity: (a) Equity Share Capital 4,666.00 4,666.00 (b) Other Equity 5,130.11 4,547.97 (c) Share Warrants - Total Equity 9,796.11 9,213.97 Liabilities: [1] Non-Current Liabilities (a) Financial Liabilities (i) Borrowings 38.92 50.87 (ii) Other financial Liabilities B (b) Provisions 5 (c) Deffered tax Liabilities (Net) - Total Non-Current Liabilities 38.92 50.87 [2] Current Liabilities: (a) Finacial liabilitics (i) Borrowings 798.08 813.09 (ii) Trade payables 3.42 114 (ii) Other financial Liabilities E (b) Other current liabilities 1,474.01 1,565.85 (c) Provisions (d) Current Tax Liabilities (Net) 1,373.52 1,173.53 Total Current Liabilities 3,649.03 3,553.61 TOTAL EQUITY AND LIABILITIES 13,484.06 12,818.45 By Order of the board of Directors For, ALACRITY SECURITIES LTD Whole Time Director (Kishore Shah) Date:02.11.2026 DIN : 01975061 Place : Mumbai ALACRITY SECURITIES LTD Standalone Un-audited Financial RC eI sN u lN tO s : f oL r6 t6 h1 e2 Q0 uM aH r1 t9 er9 4 aP nL d C H0 a8 lf3 9 Ye1 a2 r Ended on 30th S (e Rsp .t e Im n b Le ar c, s 2 e0 x2 c6 e pt earning per sharc) Bi T13 T 0 T [ [ORn tec hvo ee rm n ue Ie n cf or mo em operatiP oa nr st iculars rotal Revenue [ 7| U3 n0 -a/ u0 44d9 6i 5] t 352 1800 . 72 5 76 04 6t h 1 16 ,i 1/ 64e0 7 8 .2 7 1 6 4 4 8d e n0o -/n 1a 10 0 u ,09 d 2i 2/ 8t2 5 3 8e 00 7 .d . 12 9 2 95 0 0 | | | 3 U0 nF -/o 5u 59 6/ 9i 7t 02 0e .90 d 6 .2 8 |e U0a n/r - 11 0 a u 79 2 6t2 1e 080 d ..2 4 095 l 2 6 F 3"o 13 ‘r / 3A 40 ie 10/" t 162 3 d .2 6 18 9 IV | EC Pox usp rte n ho asf se m esa :t e fr Si ta ol cs c -io nn -s Tu rm ade ed 353039 106ai25| 1024170 1507162 17183111 3989064 C p E ODrh temo pa hp ag rn el nr rg o ce ye is Ee as s pa i en n B ne ndi sn n te eSv sft sne i on dtct o k AEr - mxi i opc n res - nT io sr zf a e f d ti e in oi ns h Ee xd g eo no sd Tes aw lo r Ek x-i pn e- n se 4,7( 12 2 64 83 74 3.. .. 30 1 74 41 57 0 88) 10,( 34 124 61 99 0 99 8. .. .. .5 9 60 367 6 2 565) 5,( 58 124 61 19 2 37 5. .. .. .8 61 88 71 8 27 27) 15,(4 019 73 83 4 276. .. ..5 4 4718 12) 313 3| 6( ,1 0, 14 75 2 92 0181 61 .... .62 39 792 125 36) 40,( 2312 549 65 0 10 40 60 .. . .. .3 56 71 75 87 75 0) | 5 :::m Defore exceptional and extraordinary items and 8708 £ gy pissqp. 128988 p—— AVT T [ [PE rx oc fie tp t bi eo fn oa rl e I et xe tm rs a o[ rP dr iio nr a rp ye r ii to od m sI n ac no dm e t) a x (V - V1) (87.08) 939.23 77657 852.15 1,289.33 860.01 V TI | E [Px rt ofr ia o br ed fi on ra er y [ xt (e Vm Is - VIl (87. 08) 939.23 776.57 852.15 1,289.33 §60.01 X | { (T 1 2)a ) x C I u ne r cx r op e me n en t s Te t aa: xx of Barlier Year {17 T. - 1 00 3] 2 (2 25 4. .0 400 3 ] 196 .. 08 70 2 20 38 .. 20 70 - ) 325 [Showing first 8,000 characters — download PDF for full document]