Outcome of Board Meeting held on Thursday, July 30, 2026.

VERTEX SECURITIES LIMITED (A Subsidiary of transwarranty finance Limited) Thottathil Towers, II Floor Market Road,Ernakulann, Kochi -682018 Telephone : 0484 - 2384848 Website : www.vertexbroking.com VC- TE E-Mail : connpliance@vertexbroking.conn CIN - L67120KL1993PLC007349 Jul 30,2026 List ng Department BSE Limited Phi oze Jeejeebhoy Towers, Dal I Street, Mu bai - 400 001 Scri Code: 531950 De r Sir/Madam, Sub Outcome of Board Meeting held on Thursday, July 30, 2026 Ref Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") 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. July 30, 2026 has, inter- alia, 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. The copy of the said results along with the Limited Review Report is attached herewith as Annexure I. 2. Considered and approved the appointment of M/s. DVJ and Associates, Chartered Accountants as Internal Auditor of the Company for Financial Year 2026-27, details attached herewith as , Annexure II. 3. Considered and took note of the cessation of Ms. Meera Haridas as Executive Director and Chief Financial Officer of the Company consequent upon her superannuation from the services of the Company with effect from July 31, 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 SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for the aforementioned matters are provided in Annexures attached. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 04: 52 P.M. We request you to kindly take the same on record. Thanking You, You .s faithfully, For Vertex Securities Limited Venkitesh lyer Company Secretary & Compliance Officer ACS A77011 STOCK I SHARES: DEMAT SERVICES /INVESTMENT CELL MEMBER: NATIONAL STOCK EXCHANGE, BOMBAY STOCK EXCHANGE, MCX, DEPOSITORY PARTICIPANT-NSDL VERTEX SECURITIES LIMITED KIN L671201(1.1993PLC007349) Regd. Office: 2nd floor, Thottathil Towers, Market Road, Ernakulam,Kothi - 682018. Tel No. 0484-2384848, Fax No. 0484-2394209, Email. secretarialeavertexbroking.com, Web Site.www.iertexbroking.com STATEMENT OF STANDALONE / CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 STANDALONE CONSOLIDATED PARTICULARS 3 Months Ended Year Ended 3 Months Ended Year Ended .30416-2026 - 31:0340261110-06-2025 31433-111116 4&O620±6. 31-03-1V20 ' '20'26s: Unaudited AOdfted Unaudited -:'Atiefited Viaudited ;Audited 1.,Inii*fi4ed ?, X:;,:Auilited %1... kiomg Revenue From Operations Fees and Commission 163.10 156.20 170.37 632.15 163.10 156.20 170.37 632.15 Income from Depository Participant Operations 5.56 (5.58) 7.53 27.13 5.56 (5.58) 7.53 27.13 Interest Income 9.30 (11.41) 10.00 30.08 18.67 (39.78) 19.37 30.08 Net gain on fair value changes 0.27 1.52 0.39 0.27 - 1.52 0.39 Other Income 4.06 15.06 13.94 40A2 4.06 72.50 13.94 97.85 Total income 182.29 154.27 203.36 730.17 191.66 183.34 212.73 787.60 EXPENSES Employee Benefits Expenses 82.86 83.36 80.11 326.60 82.86 83.36 80.11 326.60 Finance Costs 3.29 7.33 10.79 36.15 3.29 7.33 10.79 36.15 Fees and Commision Expenses 72.37 99.28 64.73 299.50 72.37 99.28 64.73 299.50 Depreciation, amortization and impairment 5.79 4.50 6.65 25.36 5.88 4.61 6.80 25.85 Impairment on financial instrument 0.40 (0.41) - 0.08 0.40 (0.47) 0.05 0.08 Other Expenses 66.74 86.27 58.88 264.80 67.26 135.12 62.20 335.99 Total Expenses 231.45 280.33 221.16 952.49 232.06 329.23 224.68 1,024.17 Profit /(Loss) Before Exceptional items and Tax (49.16) (126.06) (17.80) (222.32) (40.40) (145.90) (11.95) (236.57) Exceptional Items - Profit /(Loss) Before Tax (49.16) (126.06)- (17.80) (222.32) (40.40) (145.90) (11.95) (236.57) Tax Expense Current Tax - - - - - (1.45) 1.52 Deferred Tax - - Excess Provsion of Tax for earlier years _ - - - - Net Profit/(Loss) for the period from continuing operations (49.16) (126.06) (17.80) (222.32) (40.40) (144.45) (13.47) (236.57) Profit! (Loss)from Discontinued Operations before Tax - - - Tax Expense of Discontinued Operations _ - - .. - - Net Profit/(Loss) from Discontinued Operations After Tax - - - - Total Profit / (Loss)for period (49.16) (126.06) (17.80) (222.32) (40.40) (144.45) (13.47) (236.57) Other Comprehensive Income/ (Expenses) - - .. -Total Amount of items that will not be reclassified to profit and loss - 4.84 4.84 - 4.84 - 4.84 Remeasurement of the net defined benefit obligation gain / (loss) 4.99 - 4.99 4.99 - 4.99 Fair valuation on Equity instrument (0.15) (0.15) (0.15) - (0.15) -Income tax relating to items that will not be reclassified to profit or loss - - - - -Amount of items that will be reclassified to profit and loss - - - .. - -Income tax relating to items that will be reclassified to profit or loss - - - - - - • Total Comprehensive income (49.16) (121.22) (17.134 (217.48) (40.40) (139.61) (13.47) - (231.73) Profit/ (Loss) attributable to: - Owner of the Company (49.16) (126.06) (17.80) (222.32) (40.40) (144.45) (13.47) (236.57) - Non-controlling interest - - - - Profit / (Loss)f or the period/year (49.16) (126.06) (17.80) (222.32) (40.40) (144.45) (13.47) (236.57) Total comprehensive income attributable to: - Owner of the Company (49.16) (121.22) (17.80) (217.48),. (40.40) . (139.61) (13.47) (231.73) - Non-controlling interest - _ - - Total comprehensive Income (49.16) (121.22) (17.80) (217.48) (40.40) (139.61) (13.47) (231.73) Paid-up equity share capital ( R9.2 each) 1,850,30 1,850.30 1,480.24 1,850.30 1,850.30 1,850.30 1,480.24 1,850.30 Basic Earning Per Share of fts.2/- each (hYRupees) -1005)- "falf7Y- lete2)- 40:29)- 10;04)- 40:19)- (0.02) f0e. 3l Diluted Earning Per Share of Rs.2/- each lo Rupees) (0.05) (C.16) (0.02) (0.29) (0.04) (0.19) (0.02) 1. The above unaudited financial results were reviewed by the members of the Audit Committee and were approved and taken on record by the Board of Directors at their meeting held on 30 July, 2026 2.The Statutory auditors have carried out a Limited Review of the financials results as required under Regulation 33 of the SEIM (Listing Obligations and Disclosure Requirements)'Regulations ,2015. 3. The Company is primarily engaged in a single segment viz, share broking and related activities and therefore the segment reporting is not applicable. 4. In line with the requirements of regulation 47(2) of the listing Regulations, 2015, the results for the quarter ended 30th June, 2025 are available on the website of BSE Limited (URL: wwww.bseindia.com/Corporates) and on the company's website www.vertexbroking.com. 5. Figures have been regrouped and rearranged wherever necessary. For Vertex Securities Ltd. Ramachandran Unnikrishnan Place : Kochi Managing Director Date :30.07.2026 DIN No. 00493707 e•C.I .1.4"I;;;r1: )1: . ci f '•I t?•)‘• RZAJC. g • vth. - 41.10057 114/1053706 Indepentleat Arditor's ReNkiv Report on Unaudited Standalone quarterly Financial Results of Vertex Securities Limited trursaant to the Regulation 33 of the SEM (Listing Obligations and Disclosures Reuuirements) Rimuhdinns, 2015, as amended 10 the Board of -Direetco Vertex Securities Liaatted I. We have revitnared the accompanying Statement of Unaudited Standalone Financial Results of Vertex Securities Limited .("the 'Company") for the quarter ended June 30, 2026 (the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of R.egulation33 of the-SE:131 (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. read with relevant circulars issued by SEB1 from time to time. 2. The Company's. Manageotern is responsible for the preparathui of the Statement in accord . with the re [Showing first 8,000 characters — download PDF for full document]