Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting ....

GAJANAN SECURITIES SERVICES LIMITED (CIN: L67120WB1994PLC063477) Registered Office: 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO- 7C, KOLKATA-700073 E-mail- gajanansecuritiesservicesltd@gmail.com; Phone: 033-22354215 www.gajanansec.com ===================================================================================== Date: 14-08-2026 1) To, Corporate Relationship Department BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 538609 2) To, The Secretary The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata- 700 001 CSE Scrip Code: 17094 Ref: Unaudited Standalone & Consolidated Financial Result of the Company for the 1st Quarter ended on 30th June, 2026. Sub: Outcome of the Board Meeting Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today, the 14th day of August, 2026 at the registered office of the Company where the following business were transacted: Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company pursuant to Regulation 33 read with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report of the Auditors of the Company for the 1st quarter Ended on 30th June, 2026, are enclosed herewith as ‘Annexure-A’. The Meeting Commenced at 16:00 P.M and Concluded at 17:30 P.M Kindly take the same on your records and acknowledge the receipt. Thanking You Yours faithfully For Gajanan Securities Services Limited Riddhi Kanodia Company Secretary & Compliance Officer P KHETAN& CO 32, Chhatawala Gali, Chartérda 2 Suit No-101, 1* Floor, INDIA harteres ccountants Kolkata- 700012 Telephone- 033-40734009 e-mail- khetanpk@gmail.com Independent Auditor’s ‘on Standalone Unaudited financial results of Gajanan Securities Services Limited for the quarter 'J une, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiremenfl% 2015, as amended Review Report To The Board of Directors of Gajanan Securities Services Limited We have reviewed the accompanying <tatement of Standalone Unaudited Financial Results of Gajanan Securities Services Limited(“the Company”) for the quarter ended on June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accountung Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013(“the Act”) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulations. 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 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 statement is free of material misstatement. A review consist 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 Act, and consequently does not enable us to obtain assurance that we would become aware ofa ll significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion 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 accordanwciteh the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI LODR Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P Khetan & Co Chartered Accountant Firm Reg. No. 327386E Pankaj Kumar Khetan Partner Place- Kolkata embership No.- 066080 Date- 14.08.2026 UDIN: 26066080WFBOZB3696 Gajanan Securities Services Ltd CIN: L67120WB1994PLCO63477 Registered Office: 113/18, C.& AVENUE ROOM NO-7C, 7TH FLOOR, Kolkata - 700 073 Phone: +91 33 22354215 | Email: gajanansecuritiesservicesltd@gmail.com | Website: www.gajanansec.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rupees in Lakhs)| For the Quarter Ended Year ended 30062026 | 31032026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Unaudited) | (Unaudited) | _(Audited) 1 [income (2) Revenue from Operation 445 (4.22) 291 097 (b) Other Income . 230 270 - 1097 Total Income (a+b) 6.76 (1.42) 291 1194 2 [expenses (2) Cost of materials consumed. - - - - (b) Purchase of Stock-in-Trade. - - - - (<) Changes in Inventories of Stocikn Trade - - - - (d) Employee benefits expense 105 105 105 .20 (¢) Finance Costs - 000 0.00 000 (1) Depreciation & Amortisation expenses 0.00 000 0.00 002 (g) Other expenses 151 145 383 706 Total Expenses (a to g) 256 2.50 4.89 1128 3 |Profit before taxes (3+4) a19 (3.93) (1.98) 0.66 a4 [Taxexpense - Current Tax 010 - 010 - Deferred Tax 116 (1.07) 076 02 ~Prior Period Tax Total Tax Expenses 116 (097) 076 035 5 [Profit/ Loss for the period 3.03 (26) (2.73) 030 6 |Other compreheinncosmei (vOCeI) Items that will ot be reclassified subsequently to profit o loss - = - . Remeasurement of the net defined beneft lability/ssset - - - - Tax effect of itethamt wsill not be reclassified subseauently o profit an - - - - Total other comprehensive income (net of tax] B E 5 = 7 |Total Comprehensive Income (net of taxes) (9+10) 3.03 (296) 273) 030 Paid up EquSharie Ctapiytal (Face valueX 10/- each) 31020 31020 31020 310.20 9 [other Equity excluding Revaluation Reserve (26.10) 10 |Earning Per Share (not annualised) (Face Value 10/- each) (2) Basic 0.10 (0.10) (0.09) 001 (2) Diluted e 0.10 (©10) (0.09) 001 See accompanying note to the Financial Results 1) The standalone financial results of the Company were reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held on 14.08.2026. The statutory auditof othre Company has expressed an unmodified opinion thereon. 2) The standalone financial results of the Company have been prepared in accordance with Indian Accounting standards (Ind AS) as notified by the Ministry of Corporate Affairs and prescribed under Section 133 of the CompanieAcst 2013 read with Companies (Indian Accounting Standard) Rules, 2015, and in terms of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other accounting principles generally accepted in India, to the extent applicable. 3) The Company has only one business segment. ) The previous period figures have been regrouped/rearranged wherever considered necessary For Gajanan Securities Services Ltd Vinay Kumar Agarwal Managing Director Place: Kolkata DIN : 00646116 Date : 14/08/2026 P KHETAN& CO 32, Chhatawala Gali, Suit No-101, 1% Floor, Chartered Accountants INDIA Kolkata- 700012 Telephone- 033-40734009 e-mail- khetanpk@gmail.com Independent Auditor’s m.fl Con [Showing first 8,000 characters — download PDF for full document]