Outcome of Board Meeting under regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

INANI SECURITIES LTD [B] . 120AP1994PLC017583 : g:‘rp':ioraulfrzmzmbers : NSE (CM+F&0+CDS) & BSE (CM) e Depository Participant: CDSL e SEBI : INZ00026734 Date: 29/08/2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Outcome of Board Meeling under regulation 30 read with schedule il of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: M/s Inani Securites Limited (Scrip Code:531672) With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Inani Securities Limited held on Saturday the 29" day of August, 2026 from 1.00 PM to 3:00 PM at the registered office of the company & the following were duly considered and approved by the Board of Directors: 1. Proposal for the adoption of New set of Memorandum of Association of the company at the ensuing Annual general Meeting 2. Proposal for the adoption of New set of Articles of Association of the company at the ensuing Annual general Meeting 3. Change in designation of Mr. Lakshmikanth Inani from the post of Managing Directotro Whole- Time Director w.e.f. 23/09/2026 Subject to the approval of members at the ensuing Annual general Meeting and the Letter Received from Mr. Lakshmikanth Inani for change in Designation is attached as Annexure | 4. Change in designation of Mr. Vishnukant Inani from the post of Directer to Managing Director and Chairman of the Company w.e.f. 23/09/2026 Subject to the approval of members at the ensuing Annual general Meeting and the Letter Received from Mr. Vishnukant Inani for change in Designation is attached as Annexure If 5. To consider and approve sale of Properties of the Company under Section 180 (1)(a) of the companies Act, 2013. 6. Toincrease the Borrowing Powers of the company upto a limit of Rs.100 crores under Section 180(1)(c) of the companies Act, 2013 7. To consider and propose the appointment of M/s Baheti Gupta & Co, Company Secretaries as Secretarial Auditor from the Financial Year 2026-27 to 2030-31 Subject to the approval of members at the ensuing Annual General Meeting 8. Appointment of Ms. Hepsibah Thomas as Chief Financial Officer of the Company w.e.f. 29/08/2026 and the Consent Letter received from Ms. Thomas to act as CFO of the company is attached as Annexure /i and the Appaintment letter is attached as Annexure w ‘G- , Chiri ag-All Lane, Abiid s, Hyderabad-500 001. Ph : 040-23201279, 0 14023203747, Emal Email -- 1T aG panises]. n Regl. Grica gogézfgmiesa::g;a:vx:’:luan 'B% Wing, Naman Midtown, Senapati Sapat Marg, Elphinstone Road, Mumbai - 400 013 41 0, Fax : 022-43486011, E-mail : bbfl@\naniflgc.wn . ) E-mail Id : %mpligzéeogfigr ?fim@mm { Investor Grievance - investors@inanisecn INANI SECIJRITIES LTD Continuation Sheel CIN No. L67120AP1994PLC017563 9. Appointment of M/s Vinay Surana & Co., as the internal Auditor of the company for the Financial Year 2026-27. 10. Approval of Directors Report for the Financial Year 2025-26. 11. Adoption of Secretarial Audit Report for the Financial Year 2025-26. 12. Notice for calling Annual General Meeting of the Company for financial year 2025-26 This is for the information and records of the Exchange. Thanking you. Yours Faithfully, For Inani Securities Limited Lakshmikanth Inani Managing Director (DIN: 00461829) Annexure - | =WCONTSHElNTO TTOO LAACCTT EAASS W-HOLET-TIMIE DDMIIRREECCETTOORR Date — 18/08/2026 The Board of Directors, Inani Securities Limited, 5-8-352/15, Room No.15, Ground Floor, Chirag Ali Lane, Raghavaratna Towers, Hyderabad, Telangana, India — 500001 Dear Sir/Madam, Sub — Change in designation from Managing Director to Whole time Director of the Company dW ei st ih nr ae tf ie or ne n fc re mt o t ah ne ga ib nov ge - Dc ii rt ee ctd rs u tb oj e Wc ht o, le| -h te ir me eb y ig ri ev ce orm y c to hn es e Cn ot pfo ar t yh e ic th a en fg fee ti n rm oy 23/09/2026. | hereby confirm my willingness to continue to serve the Company as Whole-time Director and to discharge the duties and responsibilities associated with the said office. I look' forward to continuing my association with the Company and contributing towards its growth and development. Kindl\/ take the same on record. Thanks & Regards, Yours Truly, LAKSHMIKANTH INANI (DIN — 00461829) Annexure - || CONSENT TO ACT AS MANAGING DIRECTOR CUM CHAIRMAN OF THE COMPANY Date - 18/08/2026 The Board of Directors, Inani Securities Limited, 5-8-352/15, Room No.15, Ground Floor, Chirag Ali Lane, Raghavaratna Towers, Hyderabad, Telangana, India — 500001 Dear Sir/Madan, Sub - Change in designation from Director to Managing Director cum Chairman of the Company With reference to the above-cited subject, | hereby give my consent for the change in my fd res oi mg 2n 3a /ti 0o 9n 2f 02r 6o .m Director to Manaying Director cum Chairman of the Company with effect C| hh ae ire rb my nc o tn of di ir sm m hay gw ei l tl hi en g dn ue ts is st o c no dn t ri esn pu oe st io is le ir tv iee t ah se C oco im ap tea dn y ta hs tM ha en sa ag ii n og fiD ci er .e ctor and ! look forward to continuing my association with the Company and contributing towards its growth and development. Kindly take the same on record. Thanks & Regards, Yours Truly, VISHNUKANT INANI (DIN - 00571377) Annexure - il Date — 18/08/2026 The Board of Directors Inani Securities Limited 5-8-352/15, Room No.15, Ground Floor, Chirag Ali lane, Abids, Raghav Ratna Towers, Hyderabad, Telangana, India, 500001 Dear Sir, Subject: Consent to act as Chief Financial Officer I, Hepsibah Thomas M hereby give my consent for my appointment as Chief Financial Officer of the Company Inani Securities Limited and certify that | am not disqualified to become such under the provisions of Companies Act, 2013 | further declare that | have not been convicted of any offence in connection with the promotion, formation or management of any company or. LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any Company under this Act or any previous company faw in the last five years. | further declare that if appointed my total Directorship in all the Companies is within the limits prescribed under provisions of Companies Act, 2013 and rules made there under. Hhomsr Signature (M. Hepsibah Thomas) INANI SECURITIE g Wu-d on !!!tfielgd of the Company) [m & CIN No.: L67120AP1994PLC017583 e Corporation Members : NSE (CM+F&0+CDS) & BSE (CM) « Depository Participant: CDSL o SEBI : INZ00026734 Annexure — |V Date: 29/08/2026 Ms. M. Hepsibah Thomas 42-793/C-21B, Andal Nagar, Sai Garden, Moula Ali, Secunderabad, Hyderabad, Telangana — 500 040 Dzar Madam, Sub: Acceptance of appointment as Chief Financial Officer of the Company. With reference to the above Captioned Subject we are glad to inform you that, the Board of Directors of our Company at the Board Meeting held on 29"day of August, 2026 have accepted your appointment as Chief Financial Officer of the Company w.e.f. 29" August, 2026 on such terms and conditions as may be mutually decided by both the parties. This is for your information and record. Thanks and Regards ForInani Securities Limited Lakshmikanthinani) Managing Director DIN: 00461829 Alide LivAdasakEmAdO AN Dis « AAM 92904970 NAN IR0NATAT Ermail « nfrfElinamicar in