Financial Results for the Quarter ended June 30, 2026

Peeti Securities Ltd. DoorNo.7-3-81/1, BesideMPHardware Lane, Old Kurnool Road,Kattedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecurifieslld@gmail.com Textiles and Furnishing Fabrics Web:www.peelisecurilieslimlled.com CIN: L67190TG1994PLC018779 To, Date: August 13, 2026 Department of Corporate Services BSELIMITED, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub:- Outcome of the Board Meeting Ref:-Scrip Code 531352 Injust concluded Board Meeting the Board has considered and approved the following: 1. Un-Audited Financial results ofthe Company for the First Quarter ended 30thJune, 2026. Enclosed as Annexure-L 2. Taken note on Limited Review report for the First Quarter ended 30th June, 2026. Enclosed as Annexure-2. 3. Approved the notice of the 32nd Annual General Meeting of the Company and Directors Report along with Annexures. 4. Resolved to hold the 32nd Annual General Meeting of the company on Wednesday, 30th September, 2026. 5. Appointed Mr. Anand Kumar Kasat, Practicing Company Secretary as Scrutinizer for conducting the e-voting process for the Annual General Meeting. The Board Meeting commenced at 03:00p.m. (1ST)and concluded at 3.45 p.m. (1ST). This is for your information and necessary records. Thanking you, Yours truly, For PEETI SECURITIES LIMITED RAJESH PITTY WHOLE TIME DIRECfOR (DIN: 00488722) Peeti Securities Ltd. DoorNo.7-3-8111. BesideMPHardware Lane. Old Kurnool Road.KaHedan. Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Textiles and Furnishing Fabrics Email:peeHsecuriHesltd@gmail.com Web:www.peetisecurIHeslimited.com C\N:L67190iG1994PLC018779 CIN: L67190TG1994PLC018779 Statement of Unaudited Financial Results for the Quarter Ended June 30, 2026 (Rs. In Lakhs) Financial SI. Quarter ended Particulars year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income a Revenue from Operations 455.19 703.97 562.95 2,352.30 b Other income 4.89 4.93 1.07 12.05 Total Income [a+b] 460.08 708.90 564.02 2,364.35 2 EXPENSES a Cost of materials consumed - - - b Purchases of stock in trade 357.67 386.98 381.79 1,510.52 Changes in inventories of finished goods, work-in- c . (97.66) 94.41 (16.63) 36.91 progress and stock in trade d Employee benefits expense 42.03 51.96 41.52 200.27 e Finance costs (Net) - - - f Depreciation andamortisation expense 0.94 0.91 1.90 6.37 g Other expenses 128.22 163.18 151.26 599.29 Total expenses 431.20 697.44 559.84 2,353.36 3 Profit/(Loss) before exceptional items (1-2) 28.88 11.46 4.18 10.99 - - - 4 Exceptional items - loss/gain - 5 Profit/(Loss) before tax (3-4) 28.88 11.46 4.18 10.99 6 Tax Expense a Current tax 7.00 2.56 - 3.19 b Deferred tax 0.06 0.19 (0.14) (0.16) Total Tax expense 7.06 2.75 (0.14) 3.03 7 Net Profit/(Ioss) for the period (5-6) 21.82 8.71 4.32 7.96 Other comprehensive income 8 74.19 (31.07) 85.96 (13.24) Items that will not be reclassified to profit or loss Remeasurements of defined benefit liability (Net of - - - tax) 9 Total comprehensive income (7+8) 96.01 (22.36) 90.28 (5.28) 10 Paid -up equity share capital (face value Rs.10/- 375.04 375.04 375.04 375.04 11 Other equity (excluding revaluation reserve) 876.23 780.22 875.78 780.22 12 Earnings per share (not annualized) Basic EPSRs. 0.58 0.23 0.12 0.21 Diluted EPSRs. 0.58 0.23 0.12 0.21 Peeti Securities Ltd. Door No. 7-3-81/1, 8eside M PHardware Lane, Old Kurnool Road, Kattedan, Manufacturers of Hyderabad -500 077. PRIDE GSTIN: 36AABCP2138A2ZZ Sales: 8099243353 Accounts: 9963114257 Email: peetisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Web: www.peetisecuritieslimited.com elN: L67190TG1994PLC01sn9 Notes 1 The above Unaudited standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 13th August 2026. 2 The financial results have been prepared in accordance with Indian Accounting Standards ('IND AS') prescribed under section 133 of Companies Act, 2013 read with relevant rules thereunder and interms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated 5th July, 2016. 3 Presently the company has income from operations from only one segment i.e., 'Textiles'. 4 The Government of India has consolidated 29 existing labour legislations into aunified framework comprising four labour codes viz the Code on Wages, 2019, the Code on SocialSecurity, 2020, the Industrial Relations Code, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to asthe "Codes"}, The Codes have been made effective from November 21, 2025. The Ministry of Labour & Employment published draft Central Rules and FAQsto enable assessment of the financial impact due to changes in regulations. The incremental impact of these changes, assessed by the Company, on the basis of the information available, consistent with the guidance provided by the Institute of Chartered Accountants of India, isnot material and once Central/State Rules are notified by the Government on all aspects of the Codes, the Company will evaluate impact, if any, on the measurement of employee benefits and would provide appropriate accounting treatment. 5 The financial results for the quarter ended March 31, 2026 are arrived asthe balancing figures after deducting the unaudited results for the nine months ended December 31,2025 from the audited results for the year ended March 31, 2026. 6 Previous period figures have been reclassified/regrouped wherever necessary to correspond to those of the current period. Byord of the Board For Pe ti Securities Ltd "'-/A/'Y- jesh Pitty Place: Hyderabad Whole Time Director Date: 13-08-2026 DIN -00488722