Outcome of Board Meeting held on 04.11.2026

GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI — 400034 TEL : 022 — 23516166 EMAIL : gslsecuritiesltd @gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 Date: 04.11.2026 The BSE Limited, 1¢t Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001. BSE Scrip Code: 530469 Sub: Outcome of Board Meeting held on November 04, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today ie. 04.11.2026 at 1/25 & 1/26, 1+t Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the following: 1. The Unaudited Financial Results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30t September, 2026. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meeting held today. 2. Certificate of utilization of funds raised through preferential issue. The Board Meeting commenced at 03.00 P.M. and concluded at 04.15 P.M. In view of the aforesaid, the following are enclosed: e Unaudited Financial Statements for the quarter and half year ended September 30, 2026 including Limited Review Report issued by M/s. VR S K & Co. LLP, Chartered Accountants, (Firm Registration No. 111426W) Statutory Auditors of the Company - Annexure I; e Certificate of utilization of funds raised through Preferential issue - Annexure II; GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI — 400034 TEL : 022 — 23516166 EMAIL : gslsecuritiesltd @gmail.com WEBSITE : www.gslsecurities.com CIN NO. L65990MH1994PLC077417 The Result and Limited Review Report is available on Company’s Website www.gslsecurities.com as well as BSE website www.bseindia.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For GSL Securities Limited Santkumar Bagrodia Managing Director DIN: 00246168 YRS K &Co. LLP Annexure - I CHARTERED ACCOUNTANTS ‘( - era Sikova,Op p. Damodar Park, LBS Marg, Ghatkopar (West) Mumbai - 400086 k| ‘rN’?LA_/ 00, A S Ps736454 | Mob: +91-9820572292 | Email: sureshk 18@gmal.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT The Board of Directors, GSL Securities Ltd 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of GSL Securities Limited (the “Company”), for the quarter ended September 30, 2026 (the “Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 (ICAl). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. VRSK&CoL.LP GSL Securities Limited Chartered Accountants Limited Review Report (Standalone) Q2 FY 2026-27 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForVRSK&Co. LLP (Formerly known as VR S K & Co.) Chartered Accountants Firm Reg. No. 111426W/W100988 Place: Mumbai Suresh G. Kothari Date: 04/11/2026 Partner Membership No. 047625 UDIN : 26047625XWDTPB2103 Page2of2 GSLSecurities Ltd CIN NO: L65990MH1994PLC077417 1/25 &1/26, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai - 400 034 Tel No:022-23516166 Emailgslsecuritiesitd@gmail.com Websitewww.gslsecurities.com Unaudited Financial Results for the Quarter ended 30th September, 2026 (Rs. In Lacs) A Particulars Quarter ended Half Year ended | Year ended Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited 300926 | 300626 | 30.0925 | 300926 | 300925 | 31.03.26 1income. a[Revente from operations 452 0.00 000 452 0.00 0.00 b|Other Operating Income 0.00 0.00 265 0.00 535 559 Total Income 452 0.00 265 452 535 559 2|Expenses: a|Employee benefits expense 469 4.0 199 9.09 31 16.92 b|Depreciation and amortization expense 0.00 0.00 0.00 0.00 0.00 0.00 c|Other expenses 570 209 850 979 15.16 20,08 Total expenses 10.39 8.49 1059 1888 18.27 36.96 3|Profit/ (Loss) from Ordinary activities before exceptional items (1-2) 5.87 849 5.94 1436 | 129 3137 a|Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00 5|Profit/ (Loss) from Ordinary activities before tax (3+/-4) 587 849 594 1436 | 129 3137 6[Tax expenses o001 0.00 000 001 0.00 o001 7|Net Profit/ (Loss) from Ordinary activities after tax (5+/-6) 588 849 594 1437 | 12% 3138 8[Other comprehensive Income, net of income Tax 16.09 9.20 140 2529 1084 2886 9|Total Comprehensive income for the period (7+8) 1021 071 734 1092 208 252 10|Paid-up Equity share capital (Face Value of Rs. 10/- each) 42751 | 42751 | 32500 | 42751 | 32500 | 42751 11|Reserves excluding Revaluation Reserves as per balance sheet 55907 | sasss | 25454 | 559.07 | 25454 | 54815 121)[Eamings per equity share (before extraordinary Items) (a) Basic 014 020 018 034 -0.40 073 (b) Diluted 014 020 018 034 -0.40 073 121i)[Eamings per equity share (after extraordinary Items) (a) Basic 014 020 018 034 -0.40 073 (b) Diluted 014 020 018 034 -0.40 073 1) |The above unaudited results were taken on record by the Board of Directorosf the company in its meeting held on 4th November, 2026. 2) |No provision for Income Tax for the current period has been made as the same is not required. 3) |Provision for Deferred Tax has been made on the timing difference on account of depreciation on Fixed Assets. ) [The Company operates in only one segment (i. financial activities) 5) _|Figfuorr tehse previous pe are regrouped/ rearranged whereever necessary. For GSL Securities Ltd. BAGRODIA BZE% 10 (5.K. Bagrodia) Place : Mumbai Managing Director pate :04/11/2026 DIN:00246168 GSLSecurities Ltd CIN No: L65990MH1994pLC077417 1/25 &1/26, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai - 400 034 Tel No:022-23516166 Emailgslsecuritiesitd@gmail.com Websitewww.gslsecurities.com Unaudited Financial Results for the Quarter ended 30th September, 2026 [Showing first 8,000 characters — download PDF for full document]