Announcement under Regulation 30 (LODR)-Appointment of Independent Director

BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com Contact No: +91 9998993993 Date: 27th August, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. 27th August, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Security Id: BRIDGESE / Code: 530249 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 27th August, 2026, at the Registered Office of the Company situated at 4th Floor B/408, Stellar, Sindhu, Bhavan Road Nr Pakwan Cross Road, Bodakdev, Ahmadabad City, Gujarat, India – 380 054 which commenced at 5:00 P.M. and concluded at 6:30 P.M. inter-alia has considered and approved: 1. The alteration of the Object Clause of the Memorandum of Association of the Company. The Board of Directors have decided to rationalize and align the business objects of the Company with its proposed business activities by deleting Object Nos. 1 to 4 from the Main Object Clause (III)(A) of the Memorandum of Association and re-numbering all the remaining Object Clauses under Clause (III) of the Memorandum of Association, in order to align the Objects of the Company with its proposed business activities and facilitate the furtherance of its business operations. 2. The Change the Name of the Company from “Bridge Securities Limited” to “Weorg Enterprises Limited” or such other name as may be available and approved by the Ministry of Corporate Affairs or any other competent authority. 3. Taking Note of resignation of Mr. Manish Shrichand Bachani (DIN: 08013906) from the Post of Non-executive and Independent Director of the Company w.e.f. 27th August, 2026. Further, the Company has received confirmation from Mr. Manish Shrichand Bachani that there are no other material reasons for his resignation other than those which are provided in his resignation. 4. Appointment of Mr. Sanketkumar Dave (DIN: 02903456) as an Additional Non-Executive and Independent Director of the Company w.e.f. 27th August, 2026. BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com Contact No: +91 9998993993 5. Reconstitution of the Audit Committee (“AC”) of the Company w.e.f. 27th August, 2026: Sr. Name of Director Category Designation 1. Ms. Urvi Rajnikant Shah Chairperson Non-Executive and Independent Director 2. Mr. Sanketkumar Dave Member Non-Executive and Independent Director 3. Mr. Harshad Amrutlal Member Managing Director Panchal 6. Reconstitution of the Nomination and Remuneration Committee (“NRC”) of the Company w.e.f. 27th August, 2026: Sr. Name of Director Category Designation 1. Mr. Sanketkumar Dave Chairperson Non-Executive and Independent Director 2. Ms. Urvi Rajnikant Shah Member Non-Executive and Independent Director 3. Mr. Ashvinkumar Babulal Member Non-Executive and Independent Thakkar Director 7. Reconstitution of the Stakeholder Relationship Committee of the Company w.e.f. 27th August, 2026: Sr. Name of Director Category Designation 1. Ms. Urvi Rajnikant Shah Chairperson Non-Executive and Independent Director 2. Mr. Sanketkumar Dave Member Non-Executive and Independent Director 3. Mr. Ashvinkumar Babulal Member Non-Executive and Independent Thakkar Director BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com Contact No: +91 9998993993 8. Decided to hold 31st Annual General Meeting (“AGM”) of the Company which will be held on Monday, 21st September, 2026 at 3:00 P.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’). The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A. Kindly take the same on your record and oblige us. Thanking you. For, Bridge Securities Limited Harshad Amrutlal Panchal Managing Director DIN: 03274760 BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com Contact No: +91 9998993993 Annexure – A The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023: 1. Considered and approved the alteration of object clause of the Memorandum of Association of the Company: Sr. No. Details of alteration in MOA 1. Amend the Main Objects under the Objects Clause of the Memorandum of Association of the Company by deleting the existing Object Nos. 1 to 4 from the Main Object Clause (III)(A) of the Memorandum of Association and re- numbering all the remaining Object Clauses under Clause (III) of the Memorandum of Association, thereby aligning the Main Objects of the Company with its intended business activities.: 1. To carry on business as farmers, agriculturists, sericulture, honeycombing, producers, cultivators and growers of all kinds of seeds, herbs, vegetables, fruits, flowers, spices, crops of all kinds and varieties including cash crops, organic, hybrid, genetically modified, tissue culture or of any other type, plants or trees whatsoever and generally to undertake and carry out all agricultural work and for that purpose to own lands, forests, farms, gardens and orchards and equip them with all materials and to carry on all or any of the business of farmers, blenders, researchers, surveyors and vendors, growers of and dealers in corn, hay and straw, seed men and nurserymen, and to buy, sell and trade in any goods usually traded in any of the above businesses or any other businesses associated with the farming interests through Contract basis. BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com Contact No: +91 9998993993 2. Resignation of Mr. Manish Shrichand Bachani (DIN: 08013906) from the post of Non‐ Executive and Independent Director of the Company w.e.f. 27th August, 2026: Sr. No. Particulars Details 1. Name Mr. Manish Shrichand Bachani (DIN: 08013906) 2. Designation Non-Executive and Independent Director 3. Reason for change viz. Due to personal reasons appointment, resignation, removal, death or otherwise 4. Date of Resignation 27th August, 2026 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 7. Names of listed entities in which the 1.Scarnose International Limited resigning director holds 2.Add-Shop E-Retail Limited directorship, indicating the category of directorship. 8. Names of listed entities in which the  Scarnose International Limted: resigning director holds a. Chairperson in Audit Committee membership of board committees, b. Member in Stakeholder Relationship if any Committee of c. Letter of Resignation along with The Resignation letter is attached with this detailed reasons for resignation annexure. Mr. Manish Shrichand has and Confirmation that there are no confirmed that there is no material reason other material reasons other than for the resignation, other than those stated those provided in the resignation. BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Re [Showing first 8,000 characters — download PDF for full document]