Outcome of Board Meeting

GANGES SECURITIES LIMITED CIN - L74120UP2015PLC069869 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN — 261 121 Phone No. (05862) 256220-221 E-mail - gangessecurities@birlasugar.org; Website-www.birla-sugar.com August 13, 2026 The Secretary The Dy. General Manager National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5th Floor BSE Ltd. Plot No. C/1, G Block 1st Floor, New Trading Ring, Bandra- Kurla Complex, Rotunda Building Bandra (E) P.J. Towers, Dalal Street, Fort, Mumbai 400 051 Mumbai-400 001 Symbol : GANGESSECU Stock Code : 540647 Dear Sir, Sub: Outcome of Board Meeting held on August 13, 2026 Ref: Regulation 30, 33(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 13, 2026 has inter-alia considered and approved: a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. A copy of Unaudited Financial Results along with Auditor’s Limited Report thereon is enclosed for your records; b. based on the approval of the Audit Committee, a proposal to grant an unsecured loan of upto Rs. 15,00,00,000/- (Rupees fifteen crores only) to Morton Foods Limited, subject to the approval of shareholders of the Company. The loan is being extended in the ordinary course of business and on an arm's length basis. The meeting commenced at 03:00 p.m. and concluded at 05:00 p.m. The above is for your information and dissemination to all concerned. Thanking you Yours faithfully, For Ganges Securities Limited Vijaya Agarwala Company Secretary ACS 38658 Encl: a/a Corporate Office: Birla Building (5m Floor), 9/1, R N Mukherjee Road, Kolkata — 700 001 Phone: (033) 7815 3000; Fax: (033) 2248 6369 JKVS &CO Chartered Accountants Edcons Court, 7/1B, Hazra Road, 2nd Floor, Kolkata-700 026 « Phone: +91 33 2476 5068 - E-mail: kolkata@jkvs.in Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Ganges Securities Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Ganges Securities Limited (the ‘Company’) for the quarter ended June 30, 2026 (the ‘Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’) and has been initialed by us for identification purpose. 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 in their meeting held on August 13, 2026. Our responsibility is to express a conclusion on the Statement based on our review. 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’ specified under section 143 (10) of the Companies Act, 2013. 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. 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. The figures for the Quarter ended March 31, 2026 as reported in the Statement is the balancing figures between audited figures in respect of the full financial year ended on March 31,2026 and the published year to date figures upto the end of the third quarter ended December 31, 2025. Also, the figures up to the end of the third quarter had only been reviewed by us as required under the Listing Regulations and not subjected to audit. Our conclusion on the Statement is not modified in respect of the above matter. FORJKVS&CO Chartered Accountants Firm Registration No.318086E UpsavSang - Utsav Saraf Place: Kolkata Partner Membership No. 306932 Dated: August 13, 2026 UDIN: 26306932VHKEPN9852 www.jkvs.in Also at New Delhi & Mumbai GANGES SECURITIES LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220; Fax (05862) 256225, CIN : L74120UP2015PLC069869 ‘Web-site : www.birla-sugar.com, E-mail : gangessecurities@birlasugar.org (% in lakhs) Statement of Unaudited Financial Results for the Quarter ended 30tk June 2026 Quarter ended Year ended SE| particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 No. (Refer Note 1) (Unaudited) (Audited) (Unaudited) (Audited) 1. | Revenue from Operations (a) Interest Income 56.67 53.92 55.72 229.51 (b) Dividend Income s - » 567.91 Total Revenue from Operations 56.67 53.92 55.72 797.42 2. | Other Income (a) Rental Income 6.25 7.16 6.25 25.91 (b) Other Income 0.01 (1.18) 5.70 423 Total Other Income 6.26 5.98 11.95 30.14 3. | Total Income (1+2) 62.93 59.90 67.67 827.56 4. | Expenses (a) Fees and commission expenses 6.75 143 6.86 8.61 (b) Employee benefits expense 26.82 34.78 26.52 115.39 (c) Depreciation and amortisation expense 0.84 0.84 0.84 336 (d) Other expenses 17.41 56.84 17.88 11117 Total Expenses 51.82 93.89 52.10 238.53 5. | Profit before exceptional items and tax (3-4) 1111 (33.99) 15.57 589.03 ! 6. | Exceptional items - - - - _‘ 5. | Profit before tax (3-4) i1 (33.99) 15.57 589.03 6. | Tax expense (i) Current tax 3.03 0.82 2.68 156.47 I (ii) Income tax related toearlier years = (1.08) < (1.08) | Total tax expense 3.03 (0.26) 2.68 15539 7. | Net Profit after tax (5-6) 8.08 (33.73) i2.89 433.64 8. | Other Comprehensive Income (i) Items that will not be reclassified to profit or loss 6,149.14 (9,096.40) 1,996.05 (15,336.88) (ii) Income tax relating to ltems that will not be (130.88) 742.02 141.63 1,440.88 reclassified to profit or loss (iiii) Items that may be reclassified to profit or loss 18.80 (35.50) 4.20 (67.55) (iv) Income tax relating to Items that may be (4.73) 8.93 (1.06) 17.00 reclassified to profit or loss Total Other Comprehensive Income 6,032.33 (8,380.95) 2,140.82 (13.946.55) | 9. | Total Comprehensive Income [comprising net profit 6,040.41 (8,414.68) 2,153.71 (13,512.91) and other comprehensive income] (7+8) 10. | Paid-up Equity Share Capital 1,000.37 1,000.37 1,000.37 1,0 [Showing first 8,000 characters — download PDF for full document]