Outcome of Board Meeting

NEXO ME CAPITAL MARKETS LIMITED (formerly SMIFS Capital Markets Limited) August 11, 2026 BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai -· 400001 Scrip Code: 508905 Subject: Outcome of Board Meeting held on August 11, 2026 Dear Sir /Madam, Pursuant to Regulations 30, 32, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 82 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, we wish to inform you that the Board of Directors of Nexome Capital Markets Limited at its meeting held today, i.e., August 11, 2026, at the Registered Office of the Company, which commenced at 12:30 P.M., has inter-alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report on the said results. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Statutory Auditors have expressed an unmodified opinion on the same. 2. Reviewed and took on record the Monitoring Agency Report issued by the appointed Monitoring Agency in respect of the utilization of proceeds from the Rights Issue of the Company for the quarter ended June 30, 2026. Further, the Board approved the comments and explanations of the Management and the Board on the findings of the Monitoring Agency to be submitted in the prescribed Schedule XI format. 3. Noted and approved the Statement ofDeviation(s) or Variation(s) under Regulation 32 of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026. There were no deviations or variations in the utilization of proceeds from the public/rights issue. 4. Considered, approved, and adopted a comprehensive Corporate Social Responsibility (CSR) Policy and the CSR Annual Action Plan for the Financial Year 2026-27. Please find enclosed: • Un-Audited Financial Results for the quarter ended June 30, 2026 • Limited Review Report Regd. Office: "VAIBHAV" (4F), 4 Lee Road, Kolkata - 700 020 •Ph.: 033-2290-7400/7401/7402 E-mail : smifcap@gmail.com, ncml@ncxomegroup.com • Website : www.nexomecap.com CIN No. : L7 4300WB l 983PLC036342 NEXO ME CAPITAL MARKETS LIMITED (formerly SMIFS Capital Markets Limited) The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 02~\ 15 P.M. Kindly take the same on your records. Yours faithfully, For Nexome Capital Markets Limited (Formerly SMIFS Capital Markets Limited) (Sanjana Gupta) Company Secretary-cum-Compliance Officer Encl. : a/a Regd. Office: "VAIBHAV" (4F), 4 Lee Road, Kolkata - 700 020 •Ph.: 033-2290-7400/7401/7402 E-mail : smifcap@gmail.com, ncml@nexomegroup.com • Website : www.nexomecap.com CIN No. : L7 4300WB I 983PLC036342 S K AGRA WAL AND CO CHARTERED Suite Nos. - 606-608 (A- ACCOUNTANTS LLP The Chambers, Opp. Gitanjali Stadium (Fonnerly SK AGRAWAL AND CO) 1865, Rajdanga Main Road, Kasba Chartered Accountants Kolkata-700 I 07 LLPIN - AAV-2926 Phone: 033-40089902/9903/9904/9905 l ND IA FRN-306033E/E300272x Website: www.skagrawal.co.in Email: lnfo@skagrawal.co.in Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of NEX0ME CAPITAL MARKETS LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors NEXOME Capital Markets Limited I. We have reviewed the accompanying Statement of Unaudited Financial Results of NEXOME Capital Markets Limited ("the Company") for the quarter ended 30th June, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirement of Regulation 3 3 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (The "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" 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 Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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 from 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 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 5. Based on our review conducted as 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 Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other 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. Emphasis of Matter I. We draw attention to Note No. 4 of the accompanying statement which states that the company has completed a rights issue of 29.39 lakhs fully paid-up equity shares of Rs. 10 each for cash at a price of Rs. 75 per rights equity share (including a premium of Rs. 65 per rights equity share) aggregating up to Rs. 2203.875 Lakhs. The rights issue proceeds aggregating Rs. 2,203.875 lakhs have been fully received and equity shares were allotted on 24th March, 2026. S K AGRA WAL ANO CO CHARTERED Suite Nos. - 606-608 O(·· ACCOUNTANTS LLP The Chambers, Opp. Gitanjali Stadium tFurmerly SK AGRAWAL AND CO) I 865, Rajdanga Main Road, Kasba Chartered Accountants Kolkata-700 I 07 LLPIN - AA V-2926 Phone: 033-40089902/9903/9904/9905 IN D I A FRN-306033E/E300272x Website: www.skagrawal.co.in Email: lnfo@skagrawal.co.in 2. We draw attention to Note No. 5 of the accompanying statement which states that the company had allotted during the previous year, March 31, 2025 by way of preferential allotment of 19.2 lakhs warrants to a Promoter and Non- Promoters carrying a right to convert each Equity Convertible Warrant into Equity Shares of Rs. 10/- each at a premium of Rs. 54/- per share on or before 18 months from the date of allotment i.e. 25th October, 2024.The company had received an aggregate consideration of Rs. 307.2 Lakhs towards minimum 25% of the total consideration of the Equity Convertible Warrants as on 31st March,2025. During The quarter ended 30th June 2026, the Company has converted 19.2 Lakhs Equity Convertible Warrants into 19.2 Lakhs Equity Shares on 20th April, 2026 upon receipt of the balance 75% consideration aggregating to Rs. 921.6 lakhs. The Equity Shares issued on conversion of Equity Convertible Warrants rank pari-passu with the existing Equity Shares of the Company. 3. We draw attention to Note [Showing first 8,000 characters — download PDF for full document]