Appointment of Senior Management Personnel

August 01, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531950 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations) for appointment of Ramesh S as Vice President - Distributions (Senior Management Personnel) Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that Mr. Ramesh S has been appointed as Vice President – Distributions, forming part of the Senior Management Personnel of the Company with effect from August 01, 2026. In compliance with the provisions of Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we are hereby enclosing the required disclosure as Annexure-I. 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 ANNEXURE I Disclosure as per Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. N ame Mr. Ramesh S 2. Re ason for change viz. Appointment as Vice President – Distributions appointment 3. D ate of Appointment August 01, 2026 4. Br ief Profile Mr. Ramesh S is a financial services professional with over 32 years of extensive experience in the Mutual Fund industry, specializing in sales management, distribution network expansion, channel development and investor relations. He has proven expertise in building high-performing teams, driving AUM growth, and maintaining strong relationships with key distributors, IFAs and institutional clients. He is known for strategic planning, regulatory compliance, and customer-centric leadership. 5. D isclosure of Not Applicable relationships between Directors (in case of appointment of a director)