Please find enclosed outcome of Board Meeting held on 10th August 2026

Regd. Off. : G-II, Ground Floor, Dalamal House, Nariman Point, KHAN DWA LA Mumbai - 400 021. » Tel. : (B) 91-22-4076 7373 Fax: 91-22-4076 7377/78 * CIN No. : L67120MH1993PLC070709 SECURITIES LIMITED Website: www.kslindia.com * Email : kslsupport@kslindia.com Date:- August 10, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Affairs Exchange Plaza, 5" Floor, Phiroze Jeejeebhoy Towers, Plot No:- C/1, G Block Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Mumbai- 400 051 BSE Scrip Code: - 531892 NSE Symbol:- KHANDSE Dear Sir, Sub: Outcome of Board Meeting held on Monday, 10 August 2026 Ref:- Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, (“SEBI LODR Regulations”), the Board of Directors, at their meeting held today Monday, 10" August 2026 at its registered office of the Company has, interalia considered and approved the following- 1. Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended June 30, 2026. 2. Convening of 33 Annual General Meeting on Friday, September 18, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAV). A copy of the aforesaid financial results along with the Limited Review Report of the Auditors thereon is enclosed herewith for your record and reference. The said meeting of the Board was commenced at 12.30 p.m. and concluded at 01.20 p.m. Kindly take the same in your records. Thanking you. For Khandwala Securities Limited Abhishek Joshi Company Secretary and Compliance Officer Regd. Off. : G-II, Ground Floor, Dalamal House, Nariman Point, KHAN DWA LA Mumbai - 400 021. « Tel. : (B) 91-22-4076 7373 Fax: 91-22-4076 7377/78 « CIN No. : L67120MH1993PLC070709 SECURITIES LIMITED Website: www.kslindia.com * Email : kslsupport@kslindia.com KHANDWALA SECURITIES LIMITED STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In lakhs) Sr. |Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Revenue from Operations 226.68 229,93 114.20 789.44 2 {Other Income 32.21 43.63 15,52 146.19 3 |Total(1+2) 258.89 273.55 129.72 935.63 4 |Expenses a |Cost of materials consumed - 7 = = b {Purchases of Stock-in-Trade - * - - c |Changes in inventories of finished goods work-in-progress and Stock-in- Trade 3.57 10.34 1.40 16.87 d |Employee benefits expense 89.09 91.09 85.70 354.46 e |Finance Cost 8.17 7.14 4.08 23.10 f |Depreciation and amortization expense 7.36 5.98 6.87 28.82 g |Other Expenses 142.38 204.07 90.34 640.82 Total Expenses 250,57 318.63 188.39 1,064.07 5 |Profit/ (Loss) before Exceptional and Extraordinary items and Tax 8.32 (45.07) (58.67) (128.45) 6 |Exceptional Items - - - - 7 |Profit / (Loss) before Extraordinary Items and Tax 8.32 (45.07) (58.67) (128.45) 8 |Extraordinary Items - - - - 9 |Profit / (Loss) before Tax (7-8) 8.32 (45.07) (58.67) (128.45) 10 |Tax Expenses Current tax - - - - Deferred tax (0.17) (1.08) (0.09) (1.42) Total Tax Expenses . (0.17) (1.08) (0.09) (1.42) 11 |Profit/ (Loss) for the period from continuing operations ( 9-10 ) 8.49 (43.99) (58.58) (127.03) 12 [Profit/ (Loss) from discontinuing operations - - = - 13 | Tax expense of discontinuing operations - - « “ 14 |Profit/ (Loss) from Discontinuing operations (after tax) (12-13) - 15 |Profit / (Loss) for the period (11 + 14) 8.49 (43,99) (58.58) (127.03) 16 |Other Comprehensive Income i A) - Amount of item that will not be reclassified to Profit and loss - 0.36 - 0.36 - Income tax relating to items that will not be reclassifed to profit and loss - . - B) - Amount of item that will not be reclassified to Profit and loss - = “ _ - Income tax relating to items that will not be reclassifed to profit and loss - - - = 17 |Total Comprehenasive Income for the period (15+16) ( Comprising 8.49 (43.64) (58.58) (126.67) Profit(Loss) and other Comprehensive Income for the period) 18 |Paid-Up Equity Share Capital (Face Value Rs.10/- Per Share) 1,525.38 1,525.38 1,525.38 1,525.38 19 |Reserves excluding Revaluation Reserve - - - 1,311.83 20 |Earning Per Share before Extraordinary Items a) Basic 0.06 (0.29) (0.38) (0.83) b) Diluted 0.06 (0.29) (0.38) (0.83) 21 |Earning Per Share after Extrordinary Items a) Basic 0.06 (0.29) (0.38) (0.83) b) Diluted 0.06 (0.29) (0.38) (0.83) KHANDWALA ‘Mees SECURITIES LIMITED STANDALONE UNAUDITED SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED FOR QUARTER ENDED JUNE 30, 2026 (Rs. In lakhs) Sr. [Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 {Segment Revenue a) |Investment/ Stock Operations 4.33 6.79 4.63 34.83 b) |Feebased Operations 222.34 223.13 109.57 754.61 c) ]Other Unallocated Revenue 32.21 43.63 15.52 146.19 Total 258.89 273.55 129.72 935.63 Less : Intersegment Revenue - - - - Net Income / (Loss) from operations 258.89 273.55 129.72 935.63 2 [Segment Results Profit/ (loss) before interest and tax a) |Investment/ Stock Operations (0.43) (15.64) (1.78) (1.55) b) |Feebased Operations 60.07 24.08 (6.19) 32.24 Total 59.64 8.43 (7.97) 30.68 Less : Interest 8.17 7.14 4.08 23.10 Other unallocable Expenditure net of unallocable revenue (43.16) (46.37) (46.63) (136.03) Total Net profit! (Loss) before Tax 8.32 (45.07) (58.67) (128.45) 3 /Segment Assets a) |Investment/ Stock Operations 474.56 454.60 479.60 454.60 b) |Feebased Operations 2,154.18 2,483.25 2,583.10 2,483.25 c) |Unallocated 1,180.52 1,183.81 1,222.81 1,183.81 Total Assets 3,809.26 4,121.65 4,285.51 4,121.65 4 [Segment Liabilities a) |Investment / Stock Operations 0.01 0.00 0.03 0.00 b) |Feebased Operations 488.77 899.79 1,066.49 899.79 c) [Unallocated 39.14 96.30 141.73 96.30 Total Liabilities 527.92 996.09 1,208.25 996.09 5 |Capital Employed (Segment Assests- Segment Liabilities) a) [Investment / Stock Operations 474.55 454.59 479.57 454.59 b) |Feebased Operations 1,665.41 1,583.46 1,516.61 1,583.46 c) [Unallocated 1,141.38 1,087.51 1,081.08 1,087.51 Total Capital Employed 3,281.34 3,125.56 3,077.27 3,125.56 KHANDWALA L~ SECURITIES LIMITED Notes: 1. The aforesaid unaudited financial results of Khandwala Securities Limited for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 10, 2026. 2. The Statutory Auditors have carried out the limited review report on the aforesaid results for the quarter ended June 30, 2026. However, the management has exercised necessary due diligence to ensure that the financial results provided true and fair view of its affairs. 3. In accordance with provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the above results have undergone Limited review report by the Statutory Auditors of the Company. 4. The Financial Results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under section 133 of the Companies Act, 2013 read with relevant rules of the Companies (Indian Accounting Standards) Rules 2015, (as amended). 5. The above results are after considering the diminution in the value of the shares held as stock-in- trade. 6. Previous period figures have been re-grouped/re-classified wherever considered necessary to make them comparable to the current period presentation. For and on behalf of the Board of Directors. Khandwala Securities Limited Paresh J. Khandwala Managing Director Date: August 10, 2026 Place: Mumbai Office Add. : A-801/802, Pinnacolo CHS Ltd, RBK Schoo! Lane, Near Gaurav Residency Phase - I, Mira Road east, INDIA Chartered Accountants Tha—n 4e01 107. Email: agarwalpravesh.87@gmail.com Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Fin [Showing first 8,000 characters — download PDF for full document]