Outcome of Board Meeting

STEEL CITY SECURITIES LIMITED (CIN : L67120AP1995PLC019521) AN ISO 27001 : 2022 CERTIFIED COMPANY MEMBEFl OF NSE, BSE, MSEl, MCX & NCDEX POINT 0F PBESENCE 0F NSDL-CBA CAPITAL MARKET, EOUITY DERIVATIVES, DEPOSITOPY PARTICIPANT (DP) OF CUPBENCY DEFHVATIVES & COMMODITY DERIVATIVES SEGMENTS NSDL & CDSL : SEBI F(egd. No. INZ000223538 SEBI Permanent Begd No lN-DP-231-2016 SCSL/NSE/LIST/2026-27/28 Date: 4`h November, 2026 National Stock Exchange of India Limited Exchange Plaza, I.lot No: C1, G BJoclq Bandra Kurla Complex, Bandra ( East), Mumbai -400051 Symbol: STEELCITV ISIN: lNE395llo1011 Dear Sir/ Madam, Sub: Outcome of the Board MeetinE held today i.e„ 4th November, 2026 This is to inform you that a meeting of the Board of Directors of the Company was held today i.e., on 4th November, 2026, at the Registered Office of the Company and the following is the outcome of the Board Meeting: 1) Considered and approved the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. The aforesaid financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held today. 2) Took note of the resolutions passed through postal ballot notice dated 29.08.2026. 3) Discussed in detail the E-Governance Business Development plan. The Meeting commenced at 4.I:5 P.M. and concluded at 6.15 P.M. Kindly take note of the same. Thanking You, Yours Faithfully, For Steel City Securities Limited EEmEiii M. Srividya :`::''`)I. Company Secretary & Chief Compliance officer (Mem No: A41129) Flegd. & Corporate Head Office : "Steel City Heights", #50-81-18, Main Fload, Seethammapeta, Visakhapatnam -530 016. © : 0891 -2796342, 2563581 E-mail : ramu.n@steelcitynettrade.com, scsl@steelcftynettrade.com. Website : www.steelcitynettrade.com RAO & KUMAR LLP CprK CHARTEFIED ACCOUNTANTS INDIA Independent Auditor's Review Report on the quarterly and S.ix Months ended September 30, 2026 unaudited Standalone Financial Results of Steel City Securities Limited under Regulation 33 of the SEBl (Listing Obligaticins and Disclosure Requirements) Regulat.Ions, 2015, as amended To the Board of Directors of Steel City Securities Limited 1. We have rev.iewed the accompanying Statement of unaudited standalone financial results of Steel City Securities Limited ("the Company.') for the quarter ended and the Six Months Ended September 30, 2026 ("the Statement") attached herewith, belng submltted by the Company pursuant to the requirements of Regulation 33 of the SEBI (L.isting Obligations and Disclosure Requirements) Regulations, 2015, as amended (' the Listing Regulations'). 2. Th.is 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 recognit.Ion and measurement pr.inciples laid down .In Indian Accounting Standard 34 "/nter/.in F/.nonc/t„ Raport/.ng" (''Ind AS 34"), prescribed under Sect.Ion 133 of the Companles Act, 2013 as amended, read wlth relevant rules Issued thereunder and other accounting prlnciples generally accepted in lnd`ia. Our respons.ibility is to express a conclusion on the Statement based on our review. 3. W'(;eit Eco;`n:;d;;u-c`:tierde; i `oeu;r-O rfe-vI-`nie;ewri mofF tihnea nSctlaatlelnmfoernmt ianti o ancpceorrfdparmnc:de bwTiyth:h t_heeL S_Ita_nnd::a.Prd^ e :o^nd ~ Re:e:vv^ieAw.u +Ednrgt.a:rg\e.:mafe:,nht.sen Ent/fy" Issued by the lnstltute of Chartered Accountants of lndla This standard requlres that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A revlew of lnterim financial Information cons.Ists of maklng inqu'irles, prirnarlly of persons responsible for financlal and accountlng matters, and applylng analytlcal and other review procedures. A rev.lew is substantially less .In scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that in.Ight be identified .in an audit. Accordingly, we do not express an audit opinion. 4. Based on our rev.lew conducted as 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 la.Id down in the aforesa.Id Indian Account.Ing Standards (`lnd AS'), specifled under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generaHy accepted in India, has not disclosed the information requ.ired to be disclosed in terms of the Listing Regulations, includ.ing the manner .in which .it is to be disclosed, or that it contains any material misstatement. For RAO & KUMAR Chartered Accou nta nts Flrm Reg. No.003089S -:, c€ELv- F ,i ,I OC:?: =, Soot,:,-,I CA C M RAVI PRASAD Place: Vlsakhapatnam Partne, Date: 04th November, 2026 Membership NO.211322 UDIN: 2.6 2.113 2.2. LK.XDXN Lt `Li| HO : # 10-50-19/4, `SOUDAMANl' E-Mail : contact@raoandkumar.com Ph. : 0891-4803999 W.Site : raoandkumar.com 0891 -2755327 Siripuram, VISAKHAPATNAM -530 003 80 : Koramangala, BENGALURE 1 Somajiguda, HYDERABAD I Ram Murthy Nagar, NELLORE STEEL CITY SECURITIES LIMITED STEEI. clrv sEcuRlTIES LIMITED Rogd Om.a: "STEEL clTy liEiGiiTs", 50'81-18, Maln Road, Scethammapeta, Vlsakhapatnam, A P . S30016 Bmal]: scsl@steelcltyncttrede.com ramu.n@steelcltynettredecom, con(act No.0891,Z563S81 Webelte..`ir`.rwrjteelcltynettradeti]mcIN:L67120AP1995PLC019521 UNAUDITED STANDALONE FINANCIAL F`EsuiTs FOF` THE QUARTER AND six MONTHs ENDED sEPTEMBEFi so. ae2o sTATrmNI Op pROpiT AND LOss IRs. In Lanl PaTtlcutrs For the Quarter Einded For the Sb( Montha Ended For the YearEnded 30.09.Z026 30.06.ZOZ6 30.09.202S 30.09.2026 30.09.Z025 31.03.ZOZ6 Unaudlted Ultaudlted umudlied Unaudlted Unaudlnd Aud'ted I Revenue from otreratlons 1,671.69 1,9ZZ.OZ 1,539.15 3.593.71 3.034.2Z 6,212.80 [] othet' Income 88.72 97.66 90.85 186.3e 191.30 396.70 Ill Total Incamelt+In 1.760A1 2.O|9.cO 1.630.00 3,780.09 3.2Z5.53 6,609.S8 lv Ebence8 Tal Bxt)endlture on Tmdlng otioratlona Z3.56 34.83 30.91 5839 71.93 13829 bl [tntralment ofFlnanclal [nstn]tnents 1.06, I.37 2301 0.31 1S.05 Z3.15 cl Emt)levee Benel]t E)menses 411.90 329J}7 387.63 741.77 708.10 1,4S5.00 dl Flmnca Coat 20.32 16.61 ZZ.77 36.93 38A6 90.24 .L , ., I. ,I.t .I -,,-, 20.94 ZOJ)5 22.72 41.79 45.84 89.36 fn Other ext}enses 727.06 740.03 703.81 1,47S.09 1,384.3Z a,9Z1.85 Total Ext)enses 1,Z02.7Z I,1S1.56 I,165.54 2,354.28 2,263.70 4,717.89 V Prof]t before exceptlonal ltetne and tax (Ill.lv) 557.69 868.12 464.46 I.425.®1 961.83 I,891.69 VI Excotitlonal Items vii prontbofore taxrv.VI) 557.69 868.12 464.46 1,425.81 9®1.83 I,891.69 VIJJ Tax Extienso •al Current Tax 142.17 ZZ4cO 119.10 367.05 249.51 502.96 lbl Deferred Tax 10.all '0.96} 0.ZS ro.971 r4.77| rl6.07, Total tax expenses 142.16 223.92 119.3S 366,08 Z44.74 486J,9 IX Profit/(I®ss) fol. the period (Vll.VIII) 4|S.53 644.20 34S.11 I,059.73 717.09 1,404.80 X Other comprchonslve Income, net of Income tax (a) (I) Items that will t`ot be redasslfied to pi.oflt oTless 21.24 (Ill Income tax Teladng to [toms that will not bec]assll]edtoprofitot'loss '4.611 0) (I) lcems that will be reclaeslfled to pToflt orloss [rLcome tax I.elatlng to ltetne that will bec]asglfledcoI.refitorloss (11) Total other comprohenchre Income, net of Income tax 16.63 XI Total Comprchouslve Income/(loss) for the I.erlod IX+X, 415.53 644.20 345.11 I,059.73 717.09 1.421.43 XII pald,upequlty(facovalueoftho share.1o/-each) share capltal 1,SIO.71 1,SIO.71 1,510.71 1,SID.7| 1.SIO.71 1,510.71 XII] Eamlngsper share(ofRjg.10/.each) (notarmuallsed) I,t basLc rRs.I 2.75 4.26 a.Z8 7.01 4.75 9.41 fl)I Dlluted rRs.) 2.75 4.Z6 2.Z8 7.01 4.75 9.41 Notes: 1 The Unaudlted PlnanclaJ Results and Segment Results were rovlowed by the Audit [Showing first 8,000 characters — download PDF for full document]