My Money Securities Limited held a Board of Directors meeting on 27th August 2026 from 4:00 PM to 6:15 PM, during which several key decisions were made in preparation for the 35th Annual General Meeting.

Director Re-appointment

The Board approved the re-appointment of Mr. Sanjai Seth (DIN: 00350518) as Director of the Company, liable to retire by rotation. This is subject to approval by members at the ensuing Annual General Meeting. Mr. Seth first joined the Board on 25th February 1987, with his last re-appointment on 26th September 2021.

Whole-time Director & CFO Appointment

The Board approved, on the recommendation of the Nomination and Remuneration Committee, the re-appointment of Mr. Sanjai Seth as Whole-time Director designated as 'Executive Director & Chief Financial Officer' for a period of 5 years. The term would commence from the conclusion of the 35th Annual General Meeting and continue until the conclusion of the 40th Annual General Meeting, subject to shareholder approval.

Mr. Sanjai Seth is a Promoter and Executive Director of the Company with close to four decades of experience in the stock broking and financial services industry. He holds an MBA (Finance) qualification and has over 30 years of experience in equity and capital markets. His remuneration for FY 2024-25 was ₹24,00,000 per annum. He holds 30,53,600 equity shares (approximately 18.18% of paid-up equity share capital) as of 31st March 2026. He attended 8 out of 8 Board meetings during FY 2025-26.

Mr. Sanjai Seth is the son of Mrs. Rajni Seth (DIN: 00350604), Non-Executive Non-Independent Director of the Company, and the brother of Mr. Vikas Seth (DIN: 00383194), Managing Director of the Company.

Statutory Auditor Re-appointment

The Board approved, on the recommendation of the Audit Committee, the re-appointment of M/s Sharma Goel & Co. LLP, Chartered Accountants (Firm Registration No. 000643N/N500012), as Statutory Auditor of the Company for a further term of five consecutive years. The new term would run from the conclusion of the 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting to be held in 2031, subject to shareholder approval.

M/s Sharma Goel & Co. LLP is a firm registered with the Institute of Chartered Accountants of India, with offices at A-47, Lower Ground Floor, Hauz Khas, New Delhi - 110016. The firm holds a valid Peer Review Certificate and has substantial experience in statutory audit of listed companies and SEBI-regulated entities, including stock-broking and financial services entities. The firm confirmed its eligibility via certificate dated 12th August 2026.

Related Party Transactions

The Board approved, on the recommendation of the Audit Committee, entering into material related party transactions with: (a) Promoter Group Companies, (b) related parties by way of subscription to/purchase of securities, (c) companies having common Director(s)/Promoter(s), and (d) a Lease and Rent Agreement with Mr. Sanjai Seth and Mrs. Renu Seth. These approvals are subject to member approval at the ensuing Annual General Meeting.

Annual General Meeting Arrangements

The Board approved convening the 35th Annual General Meeting on Sunday, 27th September 2026 at 12:00 Noon through Video Conferencing/Other Audio-Visual Means. The cut-off date for the meeting was fixed as 20th September 2026. The remote e-voting timeline was approved from 24th September 2026 to 26th September 2026. A Scrutinizer was appointed for the remote e-voting process and e-voting at the AGM.

The Board also approved the Report of the Board of Directors for the financial year ended 31st March 2026, together with its annexures, and the Corporate Governance Report.