Outcome of Board Meeting

PALASH SECURITIES LIMITED CIN - L74120UP2015PLC069675 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN - 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail — palashsecurities@birlasugar.org; Website-www.birla_sugar.com 14th August, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Plot No. C/1, G Block Rotunda Building Bandra- Kurla Complex, Bandra (E) P.J. Towers, Dalal Street, Fort Mumbai 400 051 Mumbai-400 001 Symbol : PALASHSECU Stock Code : 540648 Dear Sirs, Sub: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 along with Auditors’ Limited Review Report thereon. A copy of Unaudited Financial Results along with Auditors’ Limited Review Report thereon is enclosed for your records. The above results are also being made available on the Company’s website at www.birla-sugar.com The meeting commenced at 3:00 p.m. and concluded at 4:35 p.m. The above is for your information and dissemination to all concerned. Thanking you Yours faithfully, For Palash Securities Limited Vikram Kumar Mishra Company Secretary FCS: 11269 Corporate Office: Birla Building (5'h Floor), 9/1 R N Mukherjee Road, Kolkata 700 001 Phone - (033) 2248 7068; Fax— (033) 2248 6369 PALASH SECURITIES LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220; Fax (05862) 256225, CIN : L74120UP2015PLC069675 Web-site : www.birla-sugar.com, E-mail : palashsecurities@birlasugar.org R in lakhs) Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 Quarter ended Year ended Sr. . 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Refer Note 2) No,| Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1. [ Revenue from Operations (a) Interest Income 3.70 4.26 1.46 13.69 (b) Dividend Income - - - 358.65 (c) Gain on sale of Investment - - - - Total Revenue from Operations 3.70 - 4.26 1.46 372.34 2. | Other Income . (a) Rental Income 8.75 9.44 8.75 35.69 - . - - (b) Other Income Total Other Income 8.75 9.44 8.75 35.69 Total Income (1+2) 12.45 13.70 10.21 408.03 4. | Expenses (a) Employee benefits expense 3.78 4.64 2.57 - 16.08 (b) Finance costs (net) - - - - (c) Fees and commission expenses 6.83 0.09 6.40 7.68 (d) Depreciation and amortisation expense 0.82 1.34 1.06 5.47 (e) Administrative and other expenses 5.08 12.74 5.94 28.68 Total Expenses 16.51 18.81 15.97 57.91 5. | Profit / (Loss) before tax (3-4) (4.06) (5.11) (5.76) 350.12 6. | Tax expense (i) Current tax 141 6.53 - 96.19 (ii) Income tax related to earlier years - 17.85 - 17.85 Total tax expense 1.41 24.38 - 114.04 Net Pro/f (Liosts) after tax (5-6) (5.47) (29.49) (5.76) 236.08 8. | Other Comprehensive Income (i) Items that will not be reclassified to profit or loss 2.79) 28.67 28.47 (1.34) (ii) Income tax relating to Items that will not be 0.34 (3.13) (357 0.39 reclassified to profit or loss Total Other Comprehensive Income (2.45) 25.54 24.90 (0.95) 9. | Total Comprehensive Income [comprising net profit (7.92) (3.95) 19.14 235.13 and other comprehensive income] (7+8) 10. | Paid-up Equity Share Capital 1,000.31 1,000.31 1,000.31 1,000.31 (Face value per share ¥ 10) 2,852.49 11. |Other Equity 12.| Earnings per equity share (ofT 10 each) (in 3): (a) Basic 0.05) * 029) * (0.06) * 2.36 (b) Diluted 0.05) * (0.29) * (0.06) * 236 * not annualised PALASH SECURITIES LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220; Fax (05862) 256225, CIN : L74120UP2015PLC069675 Web-site : www.birla-sugar.com, E-mail : palashsecurities@birlasugar.org The Company has only one business segment i.e. Investing Business and as such segment reporting as required by Ind AS 108 "Operating Segments" is not applicable. The figures of the last quarter for the previous year are the balancing figures between the audited figures in respect of full financial year ended 31st March 2026 and the published year to date reviewed figures upto the end of the third quarter ended 31st December 2025. These financial results have been prepared in accordance with Indian Accounting Standards as per the Companies (Indian Accounting Standards) Rules, 2015 (as amended from time to time) notified under Section 133 of the Companies Act, 2013 and other relevant provisions of the Act and pursuant to Regulation 33 of SEBI (LODR) Regulation 2015, as amended The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14th August, 2026. These results have been subjected to Limited Review by statutory auditors of the Company. For and on Ybehalf of the Board of Directors Palash Securities Limited Suraj Kumar Agrawal Managing Director Place: Kolkata DIN : 03260442 Date: 14th August, 2026 Si. nghi. & Co 161, Sarat Bose Road g ‘ T +91(0)33-2419 6000/01/02 E kolkata@singhico.com Chartered Accountants wwwsinghico.com Independent Auditors’ Review Report on quarterly Unaudited Standalone Financial Results of Palash Securities Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended! Review Report to the Board of Directors of Palash Securities Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Palash 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”). 2. The Statement which is the responsibility of the Company’s Management and approved by the Company’s Board of Direcicrs at their meeting held on August 14, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting” (‘Ind As 34") prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder (hereinafter referred to as "the said Indian Accounting Standard") and other accounting principles generally accepted in India. 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. A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 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 said Indian Accounting Standard 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 disc [Showing first 8,000 characters — download PDF for full document]