Outcome of Board Meeting

Almondz Global Securities Ltd. Ref: agsl/corres/Bse-Nse/26-27/37 July 28, 2026 The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400 001 Sub: Outcome of Board Meeting under regulation 30 & 33 Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, With reference to our earlier intimation dated July 21, 2026 and Pursuant to the provisions of Regulation 30 & 33 and other applicable provisions, if any, of SEBI Listing Regulations, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 28, 2026 has, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, as per the recommendation of Audit Committee. Copies of Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report(s) issued by M/s Mohan Gupta & Co., Statutory Auditors of the Company are enclosed herewith. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the extract of unaudited Consolidated Financial Results for the quarter ended June 30, 2026 along with the QR code shall be published in the Newspaper. The full format of the Financial Results shall be available on the Website of the Stock Exchanges where the Equity Shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and the Company’s website www.almondzglobal.com The meeting of the Board of Directors commenced at 15:20 p.m. and concluded at 17.50 p.m. You are requested to kindly take the same on your record. Thanking you, Yours Faithfully, For Almondz Global Securities Limited Ajay Pratap Director Legal & Corporate Affairs & Company Secretary DIN:10805775 Encl: a/a Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com