Book Closure from 01.09.2026 to 07.09.2026 and Annual General Meeting of the Company to be convened on Monday, 07.09.2026 at 10.00 a.m. at the registered office of the Company.

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: 29.07.2026 The BSE Limited, 1st 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 July 29, 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 i.e. 29.07.2026 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the following: 1. The Unaudited Financial Statements along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 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. Director Report for the year ended 31st March, 2026. 3. Re-appointment of Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for period of 1 (One) Year w.e.f. October 01, 2026 to September 30, 2027. As per the requirement of the Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of Enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mr. Santkumar Bagrodia is not debarred from holding an office of director by virtue of any order of SEBI or such other authority. 4. Certificate of utilization of funds raised through preferential issue. 5. Draft Notice for convening the Annual General Meeting (AGM). 6. An Annual General Meeting of the Company to be convened on Monday, 07th September, 2026 at 10.00 a.m. at the Registered Office of the Company at 25 & 26, 1st 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 Floor, A C Market Building, Tardeo, Mumbai- 400034, Maharashtra. 7. Mr. Shiv Hari Jalan, Proprietor of Shiv hari Jalan & Co, Practicing Company Secretaries, is appointed as the Scrutinizer for conducting “Remote E voting” and “voting during the AGM” process for ensuing Annual General Meeting. 8. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Monday, 31st August, 2026. Register of Members and Share Transfer Books shall remain closed from Tuesday, 01st September, 2026 to Monday, 07th September 2026 (both days inclusive). The Board Meeting commenced at 03.50 P.M. and concluded at 04.40 P.M. In view of the aforesaid, the following are enclosed:  Unaudited Financial Statements for the quarter ended June 30, 2026 including Limited Review Report issued by M/s. V R S K & Co. LLP, Chartered Accountants, (Firm Registration No. 111426W) Statutory Auditors of the Company - Annexure I;  Brief details pertaining to the re-appointment of Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for period of 1 (One) Year w.e.f. October 01, 2026 to September 30, 2027 - Annexure II;  Certificate of utilization of funds raised through Preferential issue - Annexure III; The Result and Audit 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 Annexure - I CA o/ & Co. CJ{S 1( ££(]> CHARTERED ACCOUNTANTS INDIA 1008. Ajmera Sikova. Opp. Damodar Park, LBS \1arg. Ghatkopar (West) Mumbai-400086 Phone: ~ 91-22-35736454 Mob: +91-98205722921E mail: surcshk 181! gmail.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 June 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" ("lnd 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 Rev1ew 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 (ICAI). 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. Page 1 of 2 V R S K & Co. LLP GSL Securities Limited Chartered Accountants Limited Review Report (Standalone) Ql 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. For V R S K & Co. LLP (Formerly known as V R S K & Co.) Chartered Accountants Firm Reg. No. 111426WIVV100988 Place: Mumbai Suresh G. Kothari Date: 29/07/2026 Partner Membership No. 047625 UDIN: 26047625PODVPM2417 Page 2 of 2 G'\1 c;~lurltt,.s lid CINNO LI~9YOMHiq94PUOIJU7 1/25& 1/:G Tar~ Art nd:tto dl.'.rl~S ~y T•rdtoR Jd 1-,IUI'Ibii•«>>OM T~ Nn:Oll 2!~1bl6Edm• d~« I tVI'•\\ob<~• ...w wt,l. o(l Unauditt>d r ln~ntial 1111\Uit~ lor I hi' Quar '"' l!lldPd lOth )Uilf', )0)6 A Parltrulilr~ Quarll'r ""d"rl y .... ~ .. d .....J Untudrtcd Aud ted Unaudited /\ud.tcd lOOOUo 31 Ol '6 10 06 JS ll 01 '6 1 Income " Revenue 11om Otl<~lohon!'> 000 000 noo ono b Olht>t Op•Hating Income 000 o.w 0/0 ~ !.9 Total Income 0.00 000 070 ~ ~9 2 Expenses: a Employee benefitS expense ·140 179 t 11 16 92 b DepreCiatiOn and amortuation e~pon:;e 0.00 0.00 000 000 t Other CJCPCIISCS H)'l ·130'1 6<;6 1004 Total expen~>tJt; 11.49 S.liO H8 Jb.9fi 3 Profit I (loss) from Ordinary acliv1hes before u cepllonalltem<; (1·2) ·8 ·1!l 880 ·6 98 -3117 4 EJrceplioual items 0.00 0.00 000 000 '> Profit I (Loss) from Ordmary ac11v111es before tax (3+/-4) ~·19 !80 ·69!1 ·31 l7 l.i Tax expen~bl> 0.00 000 0.00 001 7 Net Profit J (Loss) from Ordmary acuvit1es alter 101x (5+/-6) ·8 41) 880 ·6 ?8 ·JI 38 8 Other comptelwnsiVe lncurne, nel oltm·ome Tax 9.20 /.38 1U4 2811(, 9 Total Comprchrnf>IVe tncome fo [Showing first 8,000 characters — download PDF for full document]