GCM Securities Limited has adjourned its Board Meeting that was originally scheduled for Wednesday, May 27, 2026. The meeting was intended to consider and approve the Audited Financial Results for both the fourth quarter and the full financial year ended March 31, 2026.

The adjournment was necessitated due to two specific reasons: the non-completion of the audit process and the non-availability of the company's auditors due to other urgent commitments.

The adjourned meeting has been rescheduled for Friday, May 29, 2026. The purpose remains unchanged - to consider and approve the Audited Financial Results for Q4FY26 and FY26 ended March 31, 2026.

This communication is addressed to The Deputy Manager, Dept. of Corp. Services at BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.

The notice is signed by Manish Baid (DIN: 00239347), Managing Director of GCM Securities Limited.