Inani Securities Limited held its 32nd Annual General Meeting (AGM) on Wednesday, September 23, 2026, through Video Conferencing facility. The meeting commenced at 12:30 PM and concluded at 01:05 PM, lasting 35 minutes.

Ms. Swati Agarwal served as the Host of the meeting and welcomed members, introducing the Directors, Key Managerial Personnel, Statutory Auditor and Scrutinizer present. The meeting was chaired by Mr. Lakshmikanth Inani, Chairman of the Board and Managing Director.

The Managing Director delivered a speech apprising members about the company's operations and affairs. The company provided remote e-voting facility which commenced on Sunday, September 20, 2026 at 09:00 AM and concluded on Tuesday, September 22, 2026 at 05:00 PM. Members present at the AGM who had not cast votes through remote e-voting were provided opportunity to cast votes electronically during the AGM and for 16 minutes after the conclusion through venue voting facility.

The following nine businesses were transacted as set out in the Notice of AGM dated September 1, 2026:

Ordinary Business:

1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss for the financial year ended on that date, together with the Cash Flow Statement and the Reports of the Board of Directors and the Auditors thereon.

2. To re-appoint a Director in place of Mr. Vishnukant Inani, who retires by rotation and, being eligible, offers himself for re-appointment.

3. To consider and approve the adoption of a new set of the Memorandum of Association of the Company.

4. To consider and approve the adoption of a new set of the Articles of Association of the Company.

5. To consider and delegate powers to the Board of Directors to sell the properties of the Company.

6. To consider and approve the increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

7. To consider and approve the change in designation of Mr. Lakshmikanth Inani from Managing Director to Whole-time Director of the Company.

8. To consider and approve the change in designation of Mr. Vishnukant Inani from Executive Director to Managing Director and Chairman of the Company.

9. To consider and approve the appointment of M/s. Baheti Gupta & Co., Company Secretaries, as the Secretarial Auditor of the Company.

Registered speakers were given opportunity to raise queries which were addressed by Mr. Lakshmikanth Inani, Managing Director. The Board of Directors had appointed Ms. Padma Loya, Partner, Company Secretary in Practice, as the Scrutinizer to scrutinize and supervise the remote e-voting and voting process conducted during and after the AGM.

The voting results were to be declared and disseminated based on the Scrutinizer's Report in accordance with applicable provisions. The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015.