Alacrity Securities Ltd

IT Committee formation

• Board approved constituting an Information Technology Committee with effect from August 13, 2026.
• Committee oversees IT strategy, digital initiatives, information security, cybersecurity, IT governance, and data protection.
• Chair: Kishore Vithaldas Shah (Executive Director).
• Members: Pooja Ashutosh Gupta (Executive Director) and Mitesh Somchandbhai Ambani (Independent Director).
• Effective date: August 13, 2026.
• Objective: strengthen governance on technology, information security, cybersecurity, and related oversight.
• Committee to operate under board-approved terms of reference and meet as required.

Deviation status in IPO funds

• Mode of fund raising: IPO.
• No deviation or variation in IPO proceeds use; deviation statement not applicable.

Financial results approval

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board.
• Audit Committee reviewed; Board approval dated 16 July 2026.

Auditor and opinion

• Limited Review by CLB & Associates; unqualified opinion.
• Report dated 16 July 2026.

Key financials (standalone)

• Revenue from operations: 11,117.74 for quarter ended 30 June 2026.
• Total revenue: 11,258.88.
• Profit after tax: 738.63.
• Total comprehensive income: 809.93.
• Earnings per share (basic/diluted): 1.58.
• Paid-up capital: 4,666.00.
• Single primary business segment.

Regulatory/compliance notes

• Statement prepared per Ind AS 34 and SEBI LODR Regulation 33.
• Single-segment business activity disclosed.

Meeting Details

• Board meeting on July 16, 2026 at the Registered Office (time not disclosed).

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended 30 June 2026 with Limited Review Report.
• Any other matter with the Chairman's permission.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after June 30, 2026 results.

Dematerialisation status

• Dematerialisation requests processed; securities confirmed to depositories and listed on the exchange.
• Physical dematerialisation certificates mutilated and cancelled; depository name substituted as registered owner within 15 days.