Event Disclosure

Disclosure Reference: Regulation 30(6) of SEBI (LODR) Regulations, 2015

Meeting Details

The 31st Annual General Meeting of Bridge Securities Limited was held on Monday, 21st September 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM).

Meeting Timing: Commenced at 3:30 PM and concluded at 3:36 PM (duration: 6 minutes)

Chairperson: Mr. Harshad Amrutlal Panchal, Managing Director (DIN: 03274760)

Quorum: The Chairman confirmed that requisite quorum was present

Proceedings Summary

1. The meeting was called to order by the Chairman

2. The Chairman delivered a speech and made an oral presentation about the company's performance

3. The Chairman declared e-voting facility on the five resolutions listed in the AGM notice

4. Members who had not voted during the remote e-voting period cast their votes during the meeting

5. The Chairman informed members that consolidated e-voting results would be announced within 2 working days and intimated to stock exchanges

6. The Chairman addressed comments, questions, and queries from members

7. The meeting was declared closed at 3:36 PM

Resolutions Voted Upon

| Sr. No. | Particulars | Nature of Resolution |

| 1. | To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026, Statement of Profit and Loss with notes, Cash Flow Statement, and reports of Board of Directors and Auditors | Ordinary Resolution |

| 2. | To appoint a director in place of Mr. Harshad Amrutlal Panchal (DIN: 03274760) who is retiring by rotation and offers himself for re-appointment | Ordinary Resolution |

| 3. | Alteration in the Memorandum of Association of the Company pursuant to deletion of clause from the main object clause | Special Resolution |

| 4. | To change name of the Company and consequent amendment to Memorandum of Association and Articles of Association of the Company | Special Resolution |

| 5. | Regularization of Appointment of Mr. Sanketkumar Dave (DIN: 02903456) as a Non-Executive & Independent Director of the Company | Special Resolution |

Compliance Information

This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.