Outcome of the Board Meeting held on 14th August, 2026 regarding approval of Financials for the quarter ended 30th June, 2026.

Registered Address: Maitri, Plot No. 10, Road No. 10, JVPD Scheme, Juhu, Mumbai, Maharashtra, India, 400049 CIN: L65910MH1994PLC165204; Email Id: compliance.alka@gmail.com Website: www.aslventure.com Date: 14th August, 2026 The Manager, The Corporate Relationship Department BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: 532166 BSE Symbol: ALKASEC Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. Friday 14th August, 2026, at the Registered Office of the Company at Maitri, Plot No. 10, Road No. 10, JVPD Scheme, Juhu, Mumbai, Maharashtra, 400049 has inter-alia considered and approved the following business items with the permission of the Chair, if any: 1. Considered and approved the standalone Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2026. A copy of the said standalone un-audited financial results along with the Limited review report from the statuary auditor is enclosed herewith in Annexure-A. The meeting of the Board of Directors commenced at 14:00 p.m. and concluded at 14:30 p.m. This is for your information and record. Thanking you. Yours Faithfully, For Alka Securities Limited Mahendra Pandey Managing Director DIN: 00157790 SUNIT M CHHATBAR & CO Gokul, Govind nagar St No 4, Gandhigram, Rajkot - 360007 E-Mail - Chhatbar.sunit@gmail.com Mo. 9033927693 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results to Standalone Unaudited Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Atka Securities Limited We have reviewed the accompanying Statement of Standalone Unaudited Financial Results ("Statement") of Alka Securities Limited ("the Company") for the quarter ended 30 June 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) Regulation, 2015 (the "Regulation") as amended, including relevant circulars issued by the SEBI from time to time, This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been compiled from the related audited interim standalone financial information which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 statements are free of material misstatements. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. SUNIT M CHHATBAR & CO Gokul, Govind nagar St No 4, Gandhigram, Rajkot - 360007 E-Mail - Chhatbar.sunit@gmail.com Mo. 9033927693 4.(cid:9) Based on our review conducted as stated 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 Indian Accounting Standards 34 (Ind AS-34) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with circular, including the manner in which it is to be disclosed, or that it contains any material misstatement For, Sunit M Chhatbar & Co Chartered Accountants Firm Registration No.141068W CA Sunit M Chhatbar Proprietor M. No.: 166095 UDIN - 26166095WNKRCQ4017 Place: Rajkot Date: 14/08/2026 ALKA SECURITIES LIMITED CIN: L56290MH1994PLC165204 Registered Office: 205, Second Floor, CTS No. 458, Disha Construction Subhash Road, Vill Parle (East), Mumbai-400057 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 ( Rs. in lakhs) Quarter ended Year ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Income a) Revenue from operations - 6 .01 1 3.98 37.94 b) Other income 10.11 3 .00 1 .25 5.78 Total income 10.11 9 .01 1 5.23 43.71 2 Expenses a) Purchase of stock in trade 29.35 - 1 .50 1.50 b) Changes in inventories of stock in trade (29.35) - - - c) Employee benefits expense 1.86 3 .18 1 .77 9.40 d) Finance costs 0.47 2 .31 - 2.31 e) Depreciation and amortisation expense 3.15 7 .94 2 .82 15.46 f) Other expenses 4.00 3 0.27 7 .85 42.38 Total expenses 9.48 4 3.70 1 3.94 71.06 3 Profit / (Loss) before exceptional Items and tax (1-2) 0.63 (34.69) 1 .29 (27.34) 4 Exceptional items - - - - 5 Profit / (Loss) before tax (3-4) 0.63 (34.69) 1 .29 (27.34) 6 Tax expense a) Current tax 0.16 (1.85) 0 .33 0.28 b) Deferred tax - - - - 7 Profit / (Loss) after Tax (5-6) 0.47 (32.84) 0 .96 (27.62) 8 Other comprehensive income a) Items that will not be reclassified to profit and loss - - - - Re-measurement gains (losses) on defined benefit plans - - - - Income tax effect - - - - b) Income tax relating to items that will not be reclassified to profit and loss - - - - Net other comprehensive income to be reclassified to profit or loss in subsequent periods - - - - Income tax effect - - - - Total other comprehensive income / (loss) for the year - - - - 9 Total comprehensive income / (loss) for the period/year (7+8) 0.47 (32.84) 0 .96 (27.62) 10 Paid up equity share capital (face value of Rs. 1 per share) 959.40 959.40 9 59.40 959.40 11 Other equity - - - (978.40) 12 Earnings per equity share (face value of Rs. 1 per share) Basic (Rs.) 0.00 (0.03) 0 .00 (0.03) Diluted (Rs.) 0 .00 (0.03) 0 .00 (0.03) Note: 1 The unaudited standalone financial results have been reviewed and approved by the board of directors at their meeting held on 14th August, 2026. In compliance with the securities and exchange board of India (Listing Obligations and Disclosure Requirements) Regulations as amended, 2015 ("SEBI Listing Regulations"), a A115 limited review of the above results has been carried out by the statutory auditors of the company. 2 The above results for the quarter ended on 30 June 2026 have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3 The company has a single reportable segment for the purpose of Ind AS-108. 4 The figures for the previous period have been regrouped / rearranged / reclassified wherever necessary. For and on behalf of [Showing first 8,000 characters — download PDF for full document]