UNAUDITED RESULTS AS ON 30 SEP 2026

SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail— systematixctor@gmail.com, CIN: L65999R]1986PLC070811 Date: 03.11.2026 Genral Manager-Listing, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub.:- Submission of Outcome of the Board Meeting held on Tuesday 03" November 2026. Ref- SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INE07P301011) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, This is to inform you that in the 2026-2027 meeting of the Board of Directors of the Company held on Tuesday 03 November 2026, at 02:00 PM at Registered Office of the Company inter alia transacted the following matters:- 1. Considered and approve the Un-Audited Financial Results of the Company for the quarter ended on 30 September 2026. 2. Taken on record Auditor’s Limited Review Report along with unmodified opinion on the Financial Results for the Quarter ended 30® September 2026. 3. Considered and take on record of various reports submitted to BSE. The Board has also discussed the other operational, Financial and administrative matter in details and passed the necessary resolutions. The meeting commenced at 02:00 PM.and conclude at 4:05 PM Outcome of the meeting is being also published in the English and Hindi (vernacular) News Paper. You are requested to please take the same on record. Thanking you. Yours faithfully, For Systematix Securities Limited Digitallysigned by RAJESH RAJESH KUMAR INANI KUMAR INAN] Date:20261103 160744 40530 Rajesh Kumar Inani Director DIN: - 00410591 ‘CK( | SSRV & ASSOCIATES | CHARTERED ACCOUNTANTS ./ MumbaiOff.: Office No. 03 Shivdarshan Building, Near Siddhi Vinayak Hospital, Navghar Road, Bhayander - East, Thane - 401 105. Mail Id: rakesh_agrval@yahoo.co.in LIMITED REVIEW REPORT The Board of Directors, Systematix Securities Ltd. Chittorgarh ‘We have reviewed the accompanying statement of un-audited Standalone financial results of M/s. Systematix Securities Limited for the quarter ended 30 September 2026 being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This statement is the responsibility of the Company's Management and has been approved by the Management of the Company. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 analytical procedures, 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 of unaudited financial results prepared in accordance with applicable Indian 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, SS RV & ASSOCIATES CHARTERED ACCOUNTANTS Qssetsinns CA RAKESH AGRAWAL M No. 129593 FRN 135901W Place : Mumbai Date :03/011/2026 UDIN : 26129593NCTWPZ2630 M/s SYSTEMATIX SECURITIES LTD. Regd. Office: Plot 35, Old Industrial Rilco Area, Chittorgarh (Ra].)- 312001, INDIA Email- systematixctor@gmail.com Website: www.systematixsecurities.in Standalone Statement of Assets & Liability for the Half year ended September 30, 2026 (% in Lakhs) Half Year Ended Half Year Ended Particulars 30.09.2026 (Apr-26 to | Year Ended 31.03.2026| 30.09.2025 (Apr-25 to Sept-26) 2026-27 (Apr 25 to Mar-26) Sept-25) 202526 Unaudited 2025-26 _Audited Unaudited “ASSETS 1 Financial Asset (a) Cash & Cash Equivalents 217 571 311 (b) Bank balance other than (2) above 081 0.00 124 (c) Receivables ((i i) T Or ta hd ee r re ec ce ei iv va ab bl le es -- -- -- (d) Loans 683.10 673.76 681.73 (e) Investments. 14327 14327 14327 (f) Other financial assets 34.43 52.91 3443 Sub-Total - Financlal Asset 863.78 875.65 863.79 2 Non-Financial Asset (a) Current tax asset (net) 18.48 000 19.32 (b) Deferred Tax Asset 201 201 202 (c) Property, Plant & Equipment 008 010 012 (d) Other Non-Financial Asset 0.00 0.00 000 Sub- Total - Non Financial Asset 20.57 211 2145 TOTAL 884.35 877.76 885.24 LIABILITIES AND EQUITY LIABILITIES 1 Financial Uabilities (a) Trade Payables (i) Total outstanding dues of micro enterprises and - - - small enterprises (i) Total outstanding dues of creditors other than - - - micro enterprises and small enterprises (b) Borrowings 0.00 0.00 000 (c) Deposits - - - (d) Other Financlal liabllities 23.05 13.17 2077 2 Non-Financial Liabilities (2) Current tax iabilities (net) - . . (b) Deffered Tax Liability - - - (b) Provisions 002 067 002 (c) Other Non-Financial Liabilities - . - Total Liabilities 23.07 13.84 20.79 3 Equity (a) Equity Share Capital 500.00 500.00 500.00 (b) Other Equity 361.28 363.92 364.45 861.28 863.92 864.45 Total Liabllitles & Equity 884.35 877.76 885.24 For & On Behalf Of The Board For- SystematixSegyrities Li For- System ix%%g;zfl%%i Dirgctor/Auth,Sign Director/Auth, Sign, Rajesh Kumar Inani Basanti Lal Agal Managing Director Director DIN: 00410591 DIN: 08416577 Mis SYSTEMATIX SECURITIES LTD. Regd. Office: Plot 35, Old Industrial Rilco Area, Chittorgarh (Ra].)- 312001, INDIA Emall- systematixctor@gmall.com Website: www.systematixsecuritios.in UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENI DED SEPTEMBER 30th, 2026 (AMOUNT IN LAKH'S) Particulars S Uo 3 n0p a,t o 2 dm 0 i2 tb 6 eo dr Q |u a U|r nt a0e ur d 5 iE .0 t n 2 ed 6 de d “ US 3 no 0 a,p u t 2 do i0m t2b e5o d r || S Uo 3 n0p a,t uH o d2al im 0f t2b e6Y e d o r a r S UE o 3 nn p 0 ad t , ue e 2 dd i0m t2b e5e d r || Y Mo _a a Ar r 2 u c 0 dE 2h in t6 d 3 e 1 de , d | 1 |Income 8.84 8.26 7.95 171 15.52 30.88 - ( (a b) ) R Ote hv ee rn u Ie n cf or mo em Operalions 8.84 826 - 795 17.10 15.52 30.88 T | ( ( ( ( T(o a |bE Bc |d e ot ) ) P) )x E) t a r xp F EF oaDl O ce i fe m e l etn n iR p e p ph ts a Er te s l e /e n e ix rv (o r occs p& aL e y nie E e on ae an C sanx ltC e su lo d pi )o e m ieo b is tfn tm e n tt er,n ui s o e ors e m saf mes m s si oti or &so rt n de i Ti sx ae nap xx t ae p i rn oe ys n n ae s a cse n t is d v ii tm ip ea s i br em fe on rt e 0 030 84 .. 7.00 6 705 =1 1 2 11 3 (1 (03 2 2 24 0.. .0 3 ..09 5 =5 1 714 0 4 030 00 7 ., ... . .0 1 10 -00 7 8 1 1155 3 4 ( (14 9 60 29 2. . ..0 .. N0 0 70 6 75 0 02 777 ((24 08 7 5 50. .1 4 .0 .. -4 8 4 9 936 9 5 57 ) (1 3 (14 0 67 564. .0 . .. .1 .4 9 2 89 6 9 7 74 5 ) )6 < ( T( f DE ui let rx T/ rp e( xrno s dTe) xa T ee xf o sr ee tax (3-4) 0 00 0 ) 000 0... .000 0202 @0 00. . 60 0 70 0 .- 0 0 5 ) (0 00 6. . .0 0 03 2 5 2 ) | | a |bP O T) )r ot lo tlh t af te e li r msi C os( o t mL thmo phas p rts tr ) w e hi wa il eh lf l et ne sbn or ies t vt i b ea v eex ce lr( naeI9 cc- n sl o1 c ia m0 fo s) em s ff/ oi t( re o hpt rs eo os er t, o iN i lot or so slf o T ssa x 5000 0... 0500 .300 5(0 0 02. . 0.0 0 .50 00 0) 0 500 0 0.. . 000 0 .90 0 5(0 0 02. . 0.0 0 .70 0 5(00 05. . 0.0 40 .50 0 5(00 06.. 0.00 .200 10|Paidup Equity Share Capital 11|( EF aa mc ie n V ga sl pu ee r o sf h R as r. e 10/- Per Share) 0.01 (0.05 0.00 (0.05) [Showing first 8,000 characters — download PDF for full document]