36th AGM of the Members of the Company will be held on Saturday, September 12, 2026 at 10:00 A.M. IST through VC / OAVM

SECURITIES LTD c reating p rosperity August 19, 2026 Deputy General Manager (Listing) Department of Corporate Services BSE Ltd., Phiroze Jeejeebhoy Towers 25" Floor, Dalal Street Mumbai - 400001 Scrip Code: 531169 Sub: Notice of 36% Annual General Meeting and Annual Report for the Financial Year 2025-26 of SKP Securities Limited (the “Company”). Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform that 36" Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 12, 2026 at 10:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Notice of 36" AGM and Annual Report for the Financial Year 2025-26 for your records. Notice and Annual Report are uploaded on the Company’s website www.skpsecurities.com. Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 07, 2026 to Saturday, September 12, 2026 (both days inclusive) for the purpose of AGM and Dividend. Cut-off date for reckoning voting of the Members is Saturday, September 05, 2026. The remote e-voting will be available from Wednesday, September 09, 2026 (9:00 A.M. IST) to Friday, September 11, 2026 (5:00 P.M. IST). Kindly note that the soft copies of the Notice and Annual Report 2025-26 has been sent to the Members of the Company through electronic mode. Please take the same on records. Thanking You, Yours Sincerely, For SKP Securities Limited ZrUR SS Alka s Yor aN Khetawat — hi koy o\\ cs “OL-to7 5 )] Alka Khetawat \ oO} Company Secretary Xs F Membership No.= A47322 1702-03 BioWonder Encl: as above 789 Anandapur E M Bypass Kolkata 7/OQ@107 India PRIVATE WEALTH | BROKING | DISTRIBUTION | INSTITUTIONAL EQUITIES | INVESTMENT BANKING +9] 33 66777000 NSE & BSE : INZ000199335 | NSDL & CDSL : IN- DP-155-2015 | Research Analyst : INH300002902 ba contact@skpsecurities.com MB : INMOQ0012670 — PMS : INPOQOQ006509 | AMF! : ARN 0006 | CIN : L74140WB1990PLC049032 PIES}. oss{<| d1lles1 e8e) ag SKP Securities Ltd. Annual Report 2025-2026 36th Annual R e p o r t 2025-2026 SKP SECURI T IES LT D c r e a t i n g p r o s p e r i t y SKP Securities Ltd. Annual Report 2025-2026 Mr Naresh Pachisia, MD, serving as President, Bharat Chamber of Commerce, with Shri Om Birla, Hon’ble Speaker, Lok Sabha at the launch of BCC’s 125th Anniversary Glimpses of SKP’s Financial Education & Inclusion Initiatives Across East Front SKP Securities Ltd. Annual Report 2025-2026 Board of Directors Audit Committee Paritosh Sinha - Independent, Santanu Ray (Chairman) (upto 18th April 2026) Non-Executive Director Suparna Chakrabortti (Chairperson) (w.e.f. 8th Santanu Ray - Independent, May 2026) Non-Executive Director Saurabh Sonthalia (upto 18th April 2026) Saurabh Sonthalia - Independent, Naresh Pachisia Non-Executive Director Deepak Jalan - Independent, Nomination & Remuneration Non-Executive Director Committee Suparna Chakrabortti - Independent, Saurabh Sonthalia (Chairman) Non-Executive Director (w.e.f 1st October 2025) Deepak Jalan Manju Pachisia - Non-Independent, Paritosh Sinha Non-Executive Director Naresh Pachisia (upto 6th September 2025) Anil Shukla - Whole-time Director & Chief Financial Officer Stakeholders Relationship Committee Vaibhav Pachisia - Executive Director Deepak Jalan (w.e.f 1st October 2025) Paritosh Sinha Nikunj Pachisia - Executive Director Naresh Pachisia Naresh Pachisia - Managing Director Company Secretary Corporate Social Responsibility Alka Khetawat Committee Statutory Auditors Paritosh Sinha (Chairman) S K Agrawal & Co. Chartered Accountants LLP Suparna Chakrabortti (w.e.f. 1st October 2025) Chartered Accountants Naresh Pachisia Suite Nos: 606-608, The Chambers 1865, Rajdanga Main Road, Kasba Kolkata – 700 107 Bankers Registrar & Share Transfer Agent HDFC Bank Ltd. Maheshwari Datamatics (P) Ltd. ICICI Bank Ltd. 23, R. N. Mukherjee Road, 5th Floor Axis Bank Ltd. Kolkata 700 001 Phone: (033) 2243 5029 Email: mdpldc@yahoo.com Contents Website : www.mdpl.in Notice 5 Registered Office & Correspondence Address Directors’ Report with Annexures 21 BioWonder, Level 17 Independent Auditor’s Report 61 789 Anandapur, E M Bypass Balance Sheet 74 Kolkata – 700 107 Phone: (033) 6677 7000 Profit & Loss Account 75 E-mail : cs@skpsecurities.com Cash Flow Statement 77 Website: www.skpsecurities.com Notes 79 CIN: L74140WB1990PLC049032 SKP Securities Ltd. Annual Report 2025-2026 SEBI registered Stock Broker Research Analyst Merchant Banker Our Logo Portfolio Manager symbolizes our Corporate Personality Depository Participant SQUARE: The solid shape symbolizes SKP as structurally grounded with a strong, stable and balanced foundation having an eye on basics. It also denotes integrity that lies in its pragmatic approach, on which society in general and clients in particular can depend upon, for right direction and peace of mind. GREY: The formal colour of maturity and responsibility, like that of grey hair, depicts a safe, AMFI toned down and responsible SKP from which a new registered positive emerges that lends a steady effect on others. Mutual Funds Distributor The dynamic yet subtle, conservative yet independent, conventional yet neutral, impartial yet practical approach of SKP, makes it trustworthy. It also creates a sense of calm & composure for its clients, providing them relief from an otherwise chaotic world. BLUE: The calm, peaceful and harmonious blue reflects the sincerity and compassion of SKP reiterating that it cares about what it does for its clients. It redefines OUR SERVICES the facets of depth, loyalty, reliability and devotion Broking amidst an aura of integrity, faithfulness and credibility. The corporate blue reflects the power of its strength Distribution and authority that emanates from its enthusiastic desire Private Wealth and determined spirits to be idealistic and judicious. Its controlled, clean and orderly, yet open & flexible Investment Banking approach, underlines its clarity of communication to its Institutional Equities clients of being with them till eternity. It is a symbol of our maturity, confidence and success. CONCEPT: The conventional but youthful & smart typeface symbolizes our capability to understand customer needs across age groups. The tagline symbolizes our vision. OUR CLIENT SEGMENTS The SKP Vision Banks Bringing happiness through prosperity solutions Insurance Companies Core Values @ SKP Asset Management Companies Family Businesses & Corporates Customers First Ethics Charitable / Educational / Health Institutions Education Non-Profit Organisations Efficiency Individuals from all socio-economic strata Empowerment Ownership & Teamwork SKP Securities Ltd. Annual Report 2025-2026 NOTICE Notice is hereby given that the Thirty Sixth Annual General Meeting (“AGM”) of the Members of SKP Securities Limited will be held on Saturday, 12th September 2026, at 10:00 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, together with Reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March 2026, and the Reports of the Board of Directors and Auditors thereon laid before this Meeting, be and are hereby considered and adopted.” 2. To declare a Final Dividend of ` 2/- per equity share for the Financial Year ended 31st March 2026. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Final Dividend at the rate of 20% i.e. ` 2/- per equity share of face value of ` 10/- each fully paid up of the Company, as recommended by the Board of Directors for [Showing first 8,000 characters — download PDF for full document]