Financial Results of the Company for the quarter and half-year ending September 30, 2026 - Update

November 06, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531950 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Wednesday, October 28, 2026 - Update Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In connection to the Board Meeting held on October 28, 2026, we wish to inform you that in the earlier outcome filed with the Exchange on the same date, the Standalone and Consolidated Cash Flow Statements and Statements of Assets and Liabilities were inadvertently not attached. Accordingly, we are re-submitting the revised outcome incorporating the aforesaid statements. Pursuant to the provisions of the Listing Regulations, it is hereby informed that the Board of Directors of Vertex Securities Limited (“the Company”) at its meeting held today i.e. October 28, 2026 has, inter- alia: 1. Approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. The copy of the said results along with the Cash Flow Statements, Statements of Assets and Liabilities and Limited Review Report is attached herewith as Annexure I. 2. Approved the appointment of Ms. Prameela Unni as a Non-Executive Independent Woman Director of the Company for a term of five years commencing from October 28, 2026, subject to the approval of the shareholders, details attached herewith as Annexure II. 3. Approved the appointment of Mr. Venkitesh Iyer, Company Secretary & Compliance Officer as the Chief Financial Officer of the Company with effect from October 28, 2026, details attached herewith as Annexure III. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for the aforementioned matters are provided in Annexures attached. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 16:34 P.M. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Vertex Securities Limited Venkitesh Iyer Company Secretary & Compliance Officer ACS: A77011