Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on Today i.e. Monday, November 02, 2026

Registered Office: 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN: L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com; Website: www.shree-securities.com Date: November 02, 2026 To, To, The General Manager, The Calcutta Stock Exchange Limited Corporate Relationship Department, 7 Lyons Range BSE Limited, Kolkata- 700001 Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference (BSE): ISIN - INE397C01026; Scrip Code- 538975; Symbol- SHREESEC CSE Scrip code: 10029469 Subject: Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on Today i.e. Monday, November 02, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of Board Meeting dated 28th October, 2026, We hereby inform you that the meeting of Board of Directors was duly convened and held at the registered office of the Company i.e. 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073, today i.e., November 02, 2026 at 03:20 P.M. (i.e., 15:20 Hours) and concluded at 03:40 P.M (i.e., 15:40 Hours) the Board of Directors has inter-alia considered and approved the following businesses: 1. Un-Audited Standalone Financial Results along with Limited Review Report of the Company for the 02nd quarter and half year ended September 30, 2026 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015. You are requested to please take the same in your record, Thanking you Yours Faithfully FOR SHREE SECURITIES LIMITED BHAVYA DHIMAN MANAGING DIRECTOR & CEO DIN- 09542964 SHREE SECURITIES LIMITED 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN : L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 Part I (Rs. in Lakhs) Quarter Ended on Half Year Ended on Year Ended Sr. No Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from operations (i) Interest Income 65.680 66.703 16.026 132.383 31.854 74.530 (ii) Dividend Income - - - - - - (iii) Rental Income (iv) Fees and commission Income - - - - - - (v) Other Write of Income 5.822 - - 5.822 - - Netgainonderecognitionoffinancialinstrumentsunderamortised (vi) - - - - - - cost category (vii) Sale of products(including Excise Duty) - - - - - - (viii) Sale of services - - - - - - (ix) Others - Sale of Investment - - - - - - (I) Total Revenue from operations 71.502 66.703 16.026 138.205 31.854 74.530 - - - - - - (II) Other Income (to be specified) - - - - - 0.170 (III) Total Income (I+II) 71.502 66.703 16.026 138.205 31.854 74.700 Expenses - - - - - - (i) Finance Costs 82.466 38.748 - 121.213 - 14.380 (ii) Fees and commission expense - - - - - 6.000 (iii) Net loss on fair value changes - - - - - - Netlossonderecognitionoffinancialinstrumentsunderamortised (iv) - - - - - - cost category (v) Impairment on financial instruments - - - - - - (vi) Cost of materials consumed (vii) Purchases of Stock -in -trade - - - - - - ChangesinInventoriesoffinishedgoods,stock-in-tradeandwork- (viii) - - - - - - in-progress (ix) Employee Benefits Expenses 1.050 - 0.540 1.050 1.080 1.080 (x) Depreciation, amortization and impairment - - - - - - (xi) Others expenses (to be specified) 7.515 6.352 - 12.537 1.265 4.312 (xii) Loss on Sale of Securities - (xiii) Provision of Sub Standard Asset 23.267 (xiv) Listing Fees 3.835 3.835 3.835 7.029 (xv) Depository Expenses 11.906 13.236 9.952 11.046 (xvi) Transfer agaent fees 0.355 1.418 (IV) Total Expenses (IV) 91.031 60.841 0.540 151.872 16.487 68.532 (V) Profit / (loss) before exceptional items and tax (III - IV) (19.529) 5.862 15.486 ( 13.667) 15.367 6.168 (VI) Exceptional items - (2,745.000) - (2,745.000) - - (VII) Profit/(loss) before tax (V -VI) - (2,739.138) - (2,758.667) - 6.168 Tax Expense: (VIII) (1) Current Tax - - - - - - (2) Deferred Tax - - - - - - (IX) Profit / (loss) for the period from continuing operations(VII-VIII) (19.529) (2,739.138) 15.486 (2,758.667) 15.367 6.168 (X) Profit/(loss) from discontinued operations - - - - - - (XI) Tax Expense of discontinued operations - - - - - - (XII) Profit/(loss) from discontinued operations(After tax) (X-XI) - - - - - - (XIII ) Profit/(loss) for the period (IX+XII) (19.529) (2,739.138) 15.486 (2,758.667) 15.367 6.168 - - - - - - (XIV) Other Comprehensive Income - - - - - - (A)(i)Itemsthatwillnotbereclassifiedtoprofitorloss(specify - - - - - - items and amounts) (ii)Incometaxrelatingtoitemsthatwillnotbereclassifiedtoprofit - - - - - - or loss Subtotal (A) - - - - - - (B)(i)Itemsthatwillbereclassifiedtoprofitorloss(specifyitems - - - - - - and amounts) (ii)Incometaxrelatingtoitemsthatwillbereclassifiedtoprofitor - - - - - - loss Subtotal (B) - - - - - - Other Comprehensive Income (A + B) - - - - - - Total Comprehensive Income for the period (XIII+XIV) (XV) (ComprisingProfit(Loss)andotherComprehensiveIncomefor (19.529) (2,739.138) 15.486 (2,758.667) 15.367 6.168 the period) (XVI) Earnings per equity share (for continuing operations) Basic (Rs.) (0.0024) ( 0.34) 0.002 ( 3.46) 0.002 0.001 Diluted (Rs.) (0.0024) ( 0.34) 0.002 ( 3.46) 0.002 0.001 (XVII) Earnings per equity share (for discontinued operations) Basic (Rs.) - - - - - - Diluted (Rs.) - - - - - - Earnings per equity share (for continuing and discontinued (XVIII ) operations) Basic (Rs.) (0.0024) ( 0.34) 0.002 ( 3.46) 0.002 0.001 Diluted (Rs.) (0.0024) ( 0.34) 0.002 ( 3.46) 0.002 0.001 Paid-up Equity Share Capital 7,980.00 7,980.00 7,980.00 7,980.00 7,980.00 7 ,980.00 Face value of Equity Share Capital 1.00 1.00 1.00 1.00 1.00 1.00 By order of the Board For SHREE SECURITIES LIMITED Place : Kolkata BHAVYA DHIMAN Dated : 02.11.2026 (Managing Director) DIN : 09542964 SHREE SECURITIES LIMITED 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN : L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com UNAUDITED BALANCE SHEET FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 Sr. No Particulars 30-Sep-26 31-Mar-26 ASSETS (1) Financial Assets (a) Cash and cash equivalents - 0.50 (b) Bank Balance other than (a) above 0.79 217.40 (c) Derivative financial instruments (d) Receivables (I) Trade Receivables - (II) Other Receivables (e) Loans 1,131.88 1,580.37 (F) Investments - 0.00 (g) Other Financial assets (to be specified) (2) Non-financial Assets (a) Inventories (b) Current tax assets (Net) 19.04 16.19 (c) Deferred tax Assets (Net) 11.93 11.93 (d) Investment Property (e) Biological assets other than bearer plants (f) Property, Plant and Equipment - 0.02 (g) Capital work-in-progress (h) Intangible assets under development (i) Goodwill (j) Other Intangible assets (k) Other non -financial assets (to be specified) 0.51 0.21 Total Assets 1,164.15 1,826.62 LIABILITIES AND EQUITY LIABILITIES (1) Financial Liabilities (a) Derivative financial instruments (b) Payables (I)Trade Payables (i) total outstanding dues of MSME (ii) total outstanding dues of creditors other than MSME (II) Other Payables (i) total outstanding dues of micro enterprises and small enterprises (ii) total outstanding dues of creditors other than micro enterprises and small enterprises (c) Debt Securities (d) Borrowings (Other than Debt Securities) 218.68 741.69 (e) Deposits (f) Subordinated Liabilities (g) Other financial liabilities - - (2) Non-Financial Liabilities (a) Current tax liabilities (Net) (b) Provisions 3.67 114.75 (c) Deferred tax liabilities (Net) (d) Other non-financial liabilities(to be specified) 15.32 30.04 (3) EQUITY (a) Equity Share capital 7,980.00 7,980.00 (b) Other Equity (7,053.53) (7,039.86) Total Liabilities and Equity 1,164.15 1,826.62 By order of the Board For SHREE SECURITIES LIM [Showing first 8,000 characters — download PDF for full document]