AS PER ATTACHMENT

MyMoney" SECURITIES LIMITED Date: 2Re 7gd . A uO gf uf sic te , : 21 00 2- 6A 5, U ™n lde r mHi ml el nL ean ye i, e C wi svi (l @ L oi une ts o, oD ke .lh ci o - m 1 1 C0 I N0 :5 4 L 6# 7 1P 2h 0o Dne Ls I 9: 94 27 P0 L8 C 7 O3 40 70 8, 94 07 08 7455, 4144 0336 BSE Limited Listing Department / Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 538862 Scrip Name: MY MONEY SECURITIES LIMITED Subject: Outcome of the Meeting of the Board of Directors held on 27th August, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, pursuant to Regulation 30 read with Part A of Schedule Il to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of My Money Securities Limited (“the Company”), which commenced at 4:00 P.M. on Thursday, 27th August, 2026 and concluded at 6.15P.M, has, inter-alia, considered and approved/decided the following: 1. Approved the re-appointment of Mr. Sanjai Seth (DIN: 00350518), who retires by rotation, as a Director of the Company, liable to retire by rotation, subject to the approval of the Members at the ensuing Annual General Meeting. The details relating to appointment of Mr. Sanjai Seth, Director, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-A. 2. Approved, on the recommendation of the Audit Committee, the re-appointment of M/s Sharma Goel & Co. LLP, Chartered Accountants (Firm Registration No. 000643N/N500012), as Statutory Auditor of the Company for a further term of five (5) consecutive years, from the conclusion of the 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting to be held in the year 2031, subject to the approval of the Members at the ensuing Annual General Meeting. Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-B in respect of re-appointment of the Auditor after expiry of their tenure of the first five years. 4. Approved, on the recommendation of the Nomination and Remuneration Committee, the re- appointment of Mr. Sanjai Seth (DIN: 00350518) as Whole-time Director designated as ‘Executive D ci or ne cc lto ur nC h oi fe f hF ei n 3an 5c tia hl AO nff ni uce ar l’ o Gf nt eh re aC lo Mm ep ea tn iy gfo r pa tp oe r ti hod ly ue sar is nw i ot fh effect fr Ao nm ut ah le page 10f4 Mumbai Of. : 5th Floor, Gopal Mansion, Cinema Road (Behind Metro Cinema), Dhobi Talao, Mumbai - 400 020 Phone : +91-22-2201 399 MY MONEY SECURITIES LIMITED Continuation Sheet General Meeting, on the remuneration and terms placed before the Board, subject to the approval of the Members at the ensuing Annual General Meeting. The details relating to the above re-appointment of Mr. Sanjai Seth, Director, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023, are also covered in Annexure-A enclosed herewith. 5. Approved, on the recommendation of the Audit Committee, entering into material related party transactions with (a) Promoter Group Companies, (b) related parties by way of subscription to/purchase of securities, (c) companies having common Director(s)/Promoter(s), and (d) a Lease and Rent Agreement with Mr. Sanjai Seth and Mrs. Renu Seth, further particulars whereof are set out in the Notice of the Annual General Meeting, subject to the approval of the Members at the ensuing Annual General Meeting. 6. Approved the convening of the 35th Annual General Meeting of the Company on Sunday, 27th September, 2026 at 12:00 Noon, through Video Conferencing/Other Audio-Visual Means ('VC/OAVM’), and approved the Notice thereof, together with the Explanatory Statement under Section 102 of the Companies Act, 2013. 7. Fixed 20/09/2026 as the Cut-off Date, for the purpose of the 35th Annual General Meeting. 8. Appointed Scrutinizer for the remote e-voting process and the e-voting to be conducted at the 35th Annual General Meeting. 9. Approved the remote e-voting timeline from 24/09/2026 to 26/09/2026for the 35th Annual General Meeting. 10. Approved the Report of the Board of Directors for the financial year ended 31st March, 2026, together with its annexures, and the Corporate Governance Report forming part thereof The above is submitted in compliance with Regulation 30 of the SEBI LODR Regulations, 2015. This is for your information and records. Thanking you, Yours faithfully, For Mt oney|Securities Limited Mr. Sanjai Seth Director &CFO DIN: 00350518 Page 20f4 MY MONEY SECURITIES LIMITED Continuation Sheet Annexure-A Details of Re-appointment of Director — Regulation 30, SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-l/P/CIR/2023/123 dated July 13, 2023 Particulars Details Name Mr. Sanjai Seth Director Identification Number 00350518 (DIN) Reason for change viz. Re-appointment as (i) Director of the Company, liable to retire by | appointment, resignation, re- rotation, under Section 152 of the Companies Act, 2013 (he retires | by rotation at the ensuing 35th AGM and, being eligible, offers appointment, removal, death or otherwise himself for re-appointment); and (ii) Whole-time Director designated as Executive Director & Chief Financial Officer (CFO) of | the Company, on the recommendation of the Nomination and | Remuneration Committee — both subject to the approval of the | Members at the ensuing Annual General Meeting. | Date of appointment / re- Date of first appointment on the Board: 25th February, 1987. Date appointment | of last re-appointment: 26th September, 2021. Present re- appointment: with effect from the conclusion of ensuing Annual General meeting, subject to shareholders’ approval. Brief profile Mr. Sanjai Seth is a Promoter and Executive Director of the | Company, presently holding office as Whole-time Director and Chief Financial Officer. He has been associated with the stock broking and financial services industry for close to four decades, and continues to be responsible for the Company’s financial management, compliance oversight and day-to-day administration He holds an MBA (Finance) qualification and has over 30 years experience in the equity and capital markets, including in building long-term relationships with clients, corporates and financial | institutions. Disclosure of relationships Mr. Sanjai Seth is the son of Mrs. Rajni Seth (DIN: 00350604), Non- | between Directors (in case of Executive Non-Independent Director of the Company, and the appointment of a Director) brother of Mr. Vikas Seth (DIN: 00383194), Managing Director of the Company. Terms of re-appointment as For a period of 5 years with effect from the conclusion of the 35th Whole-time Director & CFO Annual General Meeting up to the conclusion of the 40th Annual General Meeting to be held in the year 2031, on the remuneration and terms set out in the Explanatory Statement to the Notice of the 35th AGM. Remuneration last drawn (FY Rs. 24,00,000/- (Rupees Twenty-Four Lakh only) per annum. 2024-25) Shareholding in the Company 30,53,600 equity shares (approx. 18.18% of paid-up equity share | (as on 31st March, 2026) capital). 10 Number of Board Meetings 8 out of 8 meetings held Page 3 of 4 Continuation Sheet MY MONEY SECURITIES LIMITED Sr. Particulars Details attended during FY 2025-26 Annexure-B Details of Re-appointment of Statutory Auditor — Regulation 30, SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13,2023 nform: n of such event(s) 1 aR pe pa os io nn t f mo er n c th /a rn eg -e a ppointment | AR ce c- oa up np to ai nn tt sm e (n Ft ir o mf RM e/ gis s tS rh aa tr iom na NG oo . el 0 0& 0 6C [Showing first 8,000 characters — download PDF for full document]