Outcome of the Board Meeting

August 05,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 540192 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 05, 2026 and disclosures under Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following:  Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026 of the Company; The above have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today.  Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) duly issued by M/s. MGB & Co. LLP, the Statutory Auditors of the Company. 2. The Board of Directors at its meeting held today have inter alia:  Considered and approved the appointment of Mr. Dara J. Kalyaniwala (DIN: 033112200) on the Board of Bond Street Capital Private Limited, an unlisted material subsidiary of the Company, with effect from August 05, 2026, as per provisions of Regulation 24 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.  Considered and approved the reconstitution of the Nomination and Remuneration Committee of the Company. The reconstituted Nomination and Remuneration Committee is as under: Sr. Name of the Committee Position No. Member 1 Mr. Dara J. Kalyaniwala Chairman 2 Mr. Sajid Mohamed Member 3 Mr. S. S. Gulati Member 4 Ms. Saseekala Nair Member LKP Securities Ltd. Regd Off: 203 Embassy Centre, Nariman Point, Mumbai – 400021, Phone: 022 – 2282 8234, Fax 022 – 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059 Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DPIN-CDSL-705-2022 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ  Noted the completion of the tenure of Mr. Ganesh Malhotra (DIN: 07581670) as the Non-Executive Independent Director of the Company on August 02, 2026. The Meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:45 You are requested to take the same on your record. Thanking you, Yours faithfully, For LKP Securities Limited Pratik M Doshi Managing Director DIN: 00131122 Encl: a/a LKP Securities Ltd. Regd Off: 203 Embassy Centre, Nariman Point, Mumbai – 400021, Phone: 022 – 2282 8234, Fax 022 – 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059 Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DPIN-CDSL-705-2022 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ m btico LL P chartere d a ccou ntant s Independent Auditor's Review Report on the Unaudited Standalone Financial Results of LKP Securities Limited for the quarter ended 30 June 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of LKP Securities Limited Re: Limited Review Report for the quarter ended 30 June 2026 1. We have reviewed the accompanying Statement of unaudited standalone financial results of LKP Securities Limited (the "Company") for the quarter ended 30 June 2026 (the "Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 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 Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended ,read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations. 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 Review 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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. 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 Ind AS 34, prescribed under section 133 of the Companies Act 2013, as amended, read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MGB & Co LLP Chartered Accountants egistration Number 101169W/W-100035 Amit Kumar Kothari Partner Membership Number 22272 Mumbai, 5 August 2026 UDIN: 262227261XNYCl2051 Registered office: Peninsula Business Park, Tower B, 19th F1oor, Lower Pare!, Mwnbai-400013. 1 +91 22 6124 6124 mgbco@mgbco.com MUMBAI DELHI BENGALARU MGB & Co. LLP, a reqistered Limited Liabilitv Partnership with identitv No. AAC-2940 LKP Securities Limited CIN: L67120MH1994PLC080039 Regd Office :-203, Embassy Centre, Nariman point, Mumbai 400021 Unaudited Standalone Financial Results for the Quarter ended 30 June 2026 (Rs.in lakhs except per share data) Standalone Particulars Quarter ended Year ended 30 June 31 March 30 June 31 March 2026 2026 2025 2026 (Unaudited) {Audited) (Unaudited) (Audited) (Refer Note 3} I Revenue from operations Interest income 515.62 508.64 464.95 2,013.40 Dividend income O.Q1 0.36 1.48 1.89 Fees and commission income 2,038.47 2,000.Q1 2,252.93 8,343.16 Net gains/(loss) on fair value changes (Refer note 4) (129.30) 138.59 33.55 152.84 Total Revenue from operations 2,424.80 2,647.60 2,752.91 10,511.29 II Other income 11.94 15.74 14.96 67.08 Ill Total income 2,436.74 2,663.34 2 767.87 10,578.37 Expenses Finance costs 209.69 208.79 176.00 820.96 Fees and commission expense 574.63 616.18 647.75 2,521.84 Impairment on financial instruments (205} 91.13 0.34 93.22 Employee benefit expenses 1.097.92 1,059.71 937.99 4,044.93 Depreciation, amortisation and impairment 141.03 140.31 129.21 523.64 Other expenses 311.29 384.05 297.16 1 332.14 IV Total expenses 2,332.51 2,500.17 2,188.45 9,336.73 v Profit before tax 104.23 163.17 579.42 1,241.64 VI Tax expense 41.56 30.69 147.75 311.39 VII Profit for the oeriod I vear 62.67 132.48 431.67 930.25 VIII Other Comprehensive Income (OCI) (i) Items that will not be reclassified to profit or loss (net of tax) a) Remeasurement gains/{losses) on defined benefit plans 5.07 7.11 1.87 29.25 b) F [Showing first 8,000 characters — download PDF for full document]