Submission of unaudited results for Qtr. and half year ended 30th September 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 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 uo d2m i0b t2 eo 6 dr Q | ua U|r nt 0 ae u r d i5E t0 n e2d d6 e d “ US 3 no 0 a,p ut d2o i0m t2b e5o r || S Uo 3 n0p a,t H o da 2 iml 0f tb 2 ee 6Y ro ar S UE o n3n p a0d t u,e e d2d 0 im 2 tb 5 ee dr || Yo Ma a _r Ar 2 uc 0 dhE 2 i n 6 te d 3 de 1 ,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 | ( ( ( (o T(a b cE |d Be |)t ) o) ) P)x p xl aF EF oD cOe li fe m e etn in e ppR p hs ta s tr e Ele e /n e r xo (v s rc oc Lpy ne &e i ne ae En a lneC t x su C d i )o p e o io lm e s b n titnm ft e , etu rs i n mor oe es smef ma s s si m i t oso or rn t di e Tisx aa ne xp t ax e i rp n o ye s n n es as a ce n ts d i vii tim ep sa ir bm ee fn ort e 0 030 84 .7. .600 5 70 11 =2 11 3 (1 (03 2 2 204 .. 3 . ..0 5 09 5 51 =71 4 0 4 030 00 7 ., ... . .0 1 1000 7 8 -1 11 55 3 4 ( (14 9 60 29 2. . .. .0 .0 0 7 60 6N7 5 0 02 777 ((24 08 7 5 50.1 .4 . ..0 4 8 -9 4 43 9 6 9 5 (1 3 (14 0 67 6 54. . . ..0 .1 .4 9 92 89 6 9 7 74 5 )6 T(TP oa )r )x o af li uE t rx f/ Tp e( areL xro n es s ds e E) T x a T nf sor ee tax (3-4) 0 0 0 0 ) 000 0... .000 0202 @0 00. . 60 0 70 0 .0 0- 0 5 ) (0 00 6. . .0 0 03 2 5 2 ) 7 8 g | | a |bP O ) T) r ot l to h lt af e t lei r em t ms Ci s C( o L o t mo thm ps hap a rs t t ) r e w he i wl ea h il lf n e lt se n n br ios e t v i et v ba r ex ee c Ilr( nae9 I s cc- n s ol1 ic ma0 fo s) eism eie df f/ i o( re t oL d to hps t eros o f) pip, t er o rf ioiN ort de t lo or s o sf l osT sa x 50 000 . 0.. 500 .300 0 0 5( 00 0 2. 0. .0 0 .50 0 0 0 ) 0 50 00 0 .. 0. 00 0 .90 0 0 0 5(0 00 2. . 0.0 0 6 .0 0 7 0 ) 0 5( 000 5 0. . .0 0 .40 50 0 ) 0 5( 000 6 0.. .00 .000 2 0 ) 0 10|Paidup Equity Share Capital 11|( EF aa mc ie n gV sa lu pe e r of s hR as r. e 10/- Per Share) 0.01 (0.05 0.00 (0.05) (0.11) (0.12) Basic and Diluted EPS No ( (t 1 2e ) ) s : T Fsh ite n1 t as na db imo aev lee t i rF n ei g sn s ua ln sd h ea ll fd o rR oe n a s llu Nl tot hv es eb m pa b eve e r ir o b de 3 se , n 2 p0 rr 2e e6v , si ee nUw i ee md di teb hdy a vt R eh ee v bA i eu e edi nwt o f p C t ro h em e psm aei rt et r dee s e u l at csa c nd oI rdcs a au rb nrs ciee edq ue wo in u ltt h l y by t hea A p up d rir eto cov ore gsd . n ilby o nB o aa nr dd o mf eaDi sr uec rt eo mrs e nt (( 43 )) p T Pr h ri e en vci iCp ol o ue sms pa po enf r y iI o n dd 'Is sA S e. fn ig ga urg ee sd hain v eo nl by e eo nn e re‘s -e gg rm oe un pt el. de i, r e-i an mv aes nt gm ee dn tt o B man ak ki on g. t hem comparaie wih those of cu ent period. For- Fo Sr y & s tOn e mB ehalf ix Of STh ee c y\tB r o ia tr id e s Lta For- Systemflix Secur: g}éfivflu(fifign Basanti Lal pé';pctorIAutn St Rajesh Kumar Inani (Director) (Managing Director) DIN: 08416577 DIN: 00410591 N M/s SYSTEMATIX SECURITIES LTD. egd. Cz:l:fi:!‘ Plot 35, Old Industrial Rlico Area, ; orgarh (Ral)- 312001, INDIA EmallC“-ss:::.emaHxclnr@gmall,tom Website: www.systematixsecurities.in OW STATEMENT FOR THE HALF YEAR ENDED SEPTEMBER 30,2026 (in Lakhs) For the Halfyear | ForthaHaifyear | For the year ended Particulal rs ended 30.09.2026 | ended 30.09.2025 31.03.2026 Unaudited Unaudited Audited (A) N [ ec tA SH P roF fL itO W b eF foR rO eM taO xP E aR nA d TI e NG ACTIVITIES @.67) (5.45) 587 DA ed pj ru es ct im ae tn it ons for : - S Sty e 0.02] 0.43) 046 interest paid on Loan 0.00 0.00) 000 Foreign Exchange/Dep. Investments investments Extraordinary ftems ( Net Investments Loss ) . [Excess Income Tax provision written back = Loss on Sale/Derocognition of Property, Plant & Equipment R Lease Equilisation (17.10) (15.12)| 3088 interest/Dividend Received s B R Discount Received ) . = Loss (Profit) on Sale of Shares. (19.75) (20.14)] 3639 Operating profit before working capital changes . 9.31) (11.99)] 218 | TA rd aj du es t am ne dn t os t hef ro r r: e c- eivables B s R Inventories 9.3 7.75 3957 Trade Payable (19.83) ( [Showing first 8,000 characters — download PDF for full document]