Pursuant to Regulations 30 and 33 of SEBI LODR Regulations, the Board of Directors in their meeting held on friday, 14th August 2026, transacted the meetings which are duly mentioned in ....

Member : The National Stock Exchange Ltd. (NSE) The Calcutta Stock Exchange Ltd. (CSE) Depository Participant : National Securities Depository Ltd. (NSDL) | CIN : L67120WB1992PLC056831 Date: 14" AugusUZA26 The Deputy General Manager (Listing) Dept. of Corporate Seruices BSE Ltd Ftroor -25 P..L Tower Dalal Street lHumb?i - 400'001 Comnanv Code - 530171 Sub: Outcome of Board Meetins Dear Sir/ Madam, Pursuantto Regulation 3-0 an! 33(3XbXI) of Slnl{Listing0bligations And Disclosure Requirements) Regulations,2015, it is hereby intimated that the lioard Jroir-.tor. in their meeting held on Friday, 14ft August 2026,inter alia considered the following uusiness transactions: The Unaudited Financial Results along with the Cash Flow Statement, and Limited Review Report issued by the Statutory Auditors have been reviewed by the araii C;*r"itto.;i;; company at its meeting held on 14e August, 2026. The said Unaudited Financial Results along with the Cash Flow Statement, and Limited Rsview Report issued by the Statutory Auditors hive also been taken on record and approved by the Board of Director of the company at its meeting held on 14ft August, zozO. wi hereby have attached the above mentioned financial statemerits along with tfre ieporl fo. yo* perusal. Considered and approved the Bqld_'1-R.port and the Secretarial Auditor,s Report for the fingncial year ended 31$ March, 2026 (thedetails of whichwill soon be reflected in the notice 4. uploaded on the qxchange and company's portal and will be sent to the shareholders). Appointed a Scrutinizer to ascertain the voting process for the 33" Ar";;icenera Meeting (the details of which will soon be reflected in tt " notice uploaded on the exchange and company's portal and will be sent to the shareholders). ' Approved the draft notice of the 33'd Annual Genei Meeting and decided its date, time and venue (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal, and will be sent to the shareholders), and Considered the book closure date foq the purpose of the 33d Annual General Meeting (the details of which will soon be reflected in the notice uploaded on the exchange and compiury,s portal and will be sent to the shareholders). The Board Meeting started at 11.30 A.M. and ended at lz.l}p.M. on 14e August, 2026. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For Daulat Securities Limited Eenasri Mitra Company Secretary A66$q1 Registered office : 86, Canning Street, 3rd Floor Kolkata - 700 001 phone i +91 93306 579L9 l+91 93305 20266 lFmail: contactus@daulatsec.com Web site : "www. daulatsec. com Daulat Securities Linrited f,i -f," t.at Statement of Unudited Finan< rAr( l -t Quarter Quarter Quarter Year sl. Particulars ended ended ended ended No. ww2026 31.0.}2026 3&0&2025 3L-AT2026 (Unaudited) (Unaudited) (Audited) 1 Revenue from operations 246.W (287.20)- 148.10 (142.80) 2 Otherincome 3.n 8.39 5.99 43.82 3 Profit & Loss On Sale Of Investrnent 4.97 * z,z7 6"90 21,"36 Total income xt4.49 (276"M) Lffi"99 (77.621 4 Expenses' $ Employee benefits expense 11,.45 13.00 1L.85 48.22 b) Depreciation and amortisation expense 6.s6 6.56 )Finance Cost l) Other expenses 16.47 17.37 18.19 63.79 Total expenses 27.52 %.93 30.04 r.18.57 5 Profit before exceptional items and tax 226.97 pL2.en 130.95 (1e6.1e) 6 Exceptional items 7 Profit before tax 226.97 $2.en 130.95 (1.e6.1e) 8 Tax expense Current Tax Current Tax for earlier years (0.23) Deferred Tax 17.70 \7.7A Total Tax expense 17.70 T7.47 I Profit for the year 226.97 {zes.2n 130.95 (178.72) 10 Other comprehensive income (OCI) (i) Items that will not be reclassified to profit or loss (61.7s) (61.75) \ (ii) Income tax relating to items that will not be {& reclassified to profit or loss Other comprehensive income for the year {61.7s) 6't,75 11 Total Comprehensive Income for the year 226.97 (3s7.02) L30.95 (24A.47) t2 Paid- up Equity share capital 500.00 500.00 500.00 500.00 (Face value of' ?r0l- each) L3 Earnings per share (of Rs lff-each) (not annualised for quarterly figures): a, Dasrc [ , 4.54 -5.90 2.62 -3.57 p, urrureo ( , 4.54 -5.90 2.62 -3.57 See accompanying notes to the financial results 1) The above Umudited fimmial ffiults were miewed by the Audil Comitte€ ard theEafts appryed by the Board of Dir$tos al their meetingr held on 14th August 2 2) Statutory Audito6 of the Company have cmied out Umited Rwitr of the aforesaid Unaudited Fimcial Results 3) . The Company is in the businss of Shm Broking & De1rcsitory senicec segrent and G such there are no eparate "Op€nting repodable cegrent8 I per InCian Ac(ounting Standard Segrents' (Ind AS lql) and lhus, segmentrepodingutrd€r Regulation3lrofSEBI(tlstingObligatio$andDi$losureRequirem€nto)R€gulations, 2015 ls not aPplicabls Ilerce, informtion r€lating to primaty segrent (including segmnt ryenue, segment results. segme* asets and Eegment tiabilities) are not required to be disdosed. 4) Prcvious quartery yeil figuro includlng flgue ae on the date of transition have been regrcuped/ rcmanged wheryer comidercd ntr€s8ary to mke them compaable with tho* of the flrent quartey' ye[. 5) Provision for DepHiation and uortisation experee will be mde al year end 6) Nature of capital lmk€t in which Company operates ie 6uch that quaderly results re not indicative of tikely unual rcrulte 7) Thefigreofthelastquarterended:11.Gt.20 arelhebalanctngfigmsbetweenauditedfiguresiilrespctofthefull financial y€il ended 31r3,grl5 and th€ unaudited published year to date figure8 up to third quarter ended 31.12.2y15 whlch were subicted to Limited Rslew MffiW P Place of Signature: Kolkata Date:14th August 2026 r DAULAT SECURITIES LIMITED ft* f,a** Balance Sheet as at 30th l'III 2026 and March 2A26 Particulars As at 30th lune 202,6 As at 31st March 2026 I. ASSETS (1) Non-currentassets (a) Property, Plant and Equlpment *79 78 (b) ' Financial assets (i) Investments L,LOZ B87 (iU 0ther ftnantial assets 264 279 {c) Deferred tax assets ( net} t6 L6 (d) Other non-current assets L2 L,470 13 L,273 t?l Currentassets (a) Inventories 717 663 (b) Financial assets (i) Trade and otlrer receivables B 4A (iU Cash and cash equivalents t7 2A (iii) Loans 98 95 [iv) Other financial assets 13 853 19 836 TotalAssets 2,LLO II, EQUITY AND LIABITITES (1) Equity (a) Skre Capital 500 500 tb) Other Equity 2J6A 1,433 1,933 (Z) Non-current liabilities , t") Financial liabilities i (i) Borrowing6 I tiU Other financlal liabitities 1 (b) Provisions L7 L7 I t"l Deferred Tax liabilities ( net) 17 \7 I, (3) Current liabilities (a) Financial liabilities (D Borrowings (iD Trade payables (A) Micro & Small Enterprises (B) Other than Micro & small Enterprises L37 9B (iii) Other financial tiabilities (a) Other current liabilities B 61 (b) Current tax liabilities (Net) 144 159 Total Equity and Liabilities 2,32L 2,lLO 1B'*:{ ffie ffi,. I;t*ll DAULAT SECURITIES LIMITET) Cash Flow Statement for the Period Ended 30th June 2026 PARTICULARS AMOUNT(Rs.) As at 30.06.2025 CASH FLOW FROM OPERATING ACTIVITIES 226.98 Profit Before Tax for: Other ComPrehensive Income Operating Profit before Working Capital Changes 226.98 for: (2t5.00) Decrease in Investments Increase/ Decrease in Other Financial Assets - Non Current 19.7 L Invrease/Decrease in Non Current Assets 0.60 (s4.24) /Decrease in Inventories 3t.54 and Other Receivables /Decrease in Loans (3 Increasel Decrease in Other Financial Assets - Current 6.24 ,38.52 Payables (53.26) \ Financial Liabilities Current Liabilities in Borrowings (228. Cash generated from operations Tax paid (1.91) et Cash flow from Operating activities FLOW FROM INVESTING ACTIVITIES (Increase)/Decrease in Long Term Loans And Advances Purchase of Fixed Assets (1.29) Cash used in Investing activities FLOW FROM FINANCING ACTIVITIES from Issue of Equity Share for Increase in Authorised Capital Net Cash used in financing activities increase in cash & CashEquivalents 19.93 Cash and Cash equivalents 16.73 Cash and Cash equi [Showing first 8,000 characters — download PDF for full document]