Almondz Global Securities Ltd

Investor Meeting & Presentation

• Participated virtually in Bharat Connect Conference - Rising Stars 2026 with investors.
• Investor Presentation dated September 30, 2026 available on the company's website.

Award details

• Awarding entity: Odisha Industrial Infrastructure Development Corporation (IDCO), a Government of Odisha undertaking.
• Nature: LOA for Engagement of Programme Management Consultant for IDCO projects, two-year tenure.
• Value: Rs 33,15,20,000 excluding GST.
• Domestic order; performance bank guarantee of Rs 3,31,52,000 due within 7 days; execution within 15 days.
• Separate agreement with AG group's parent company to be executed.
• Related party: Not applicable; IDCO is not related party.
• Impact: Reinforces AGICL's presence in infrastructure consultancy and project management.

AGM Details

• 32nd AGM held on September 30, 2026 from 11:12 to 11:38 IST via VC/OAVM.
• Deemed venue was the registered office.
• Remote e-voting ran from Sept 27 to Sept 29, 2026.

Ordinary Resolutions

• Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Re-appoint Ajay Pratap as director by rotation.

Special Resolutions

• Remuneration revision for Manoj Kumar Arora, Managing Director.
• Remuneration revision for Ajay Pratap, WTD, Director – Legal-Corporate Affairs & Company Secretary.

Material Related Party Transactions

• Approval of material related party transactions with Avonmore Capital & Management Services Limited.
• Approval of material related party transactions with Almondz Finanz Limited.
• Approval of material related party transactions with Anemone Holdings Private Limited.
• Approval of material related party transactions with Almondz Global Infra Consultant Limited.
• Approval of material related party transactions with Premier Green Innovations Private Limited.
• Approval of material related party transactions with Innovative Money Matters Private Limited and subsidiaries.

Notes on Voting

• Voting results for all resolutions were not disclosed in the filing.

Acquisition details

• Txn 1: Open Market 29-09-2026; IMM promoter acquired 95,690 shares in Almondz Global Securities.
• Txn 2: Pre-hold 1,916,629 shares (1.00%); post-hold in Almondz 2,012,319 shares (1.05%).
• Txn 3: Capital in Almondz: before 191,218,294; after 191,218,294; diluted after 209,178,334.

Transaction summary

• Target Company is Almondz Global Securities Limited.
• Disclosing Party is Innovative Money Matters Private Limited, promoter group.
• Transaction Type is acquisition of voting shares via open market.
• Pre-Transaction Holding comprised 1,675,540 shares (0.87%).
• Acquired 241,089 shares (0.13%); post-holding becomes 1,916,629 shares (1.00%).
• Post-Transaction holding includes 1,916,629 shares (1.00%) and diluted capital of 209,178,334 shares.
• Date of Transaction was 28 September 2026.
• Equity share capital before and after remained 191,218,294 shares.
• Total diluted share capital after the transaction is 209,178,334 shares.

Key details

• Target Company: Almondz Global Securities Limited.
• Disclosing Party: Innovative Money Matters Private Limited (Promoter).
• Transaction type: Acquisition of voting rights.
• Pre-transaction holding: 1,527,126 shares (0.79%).
• Mode of acquisition: Open Market.
• Acquired 148,414 shares (0.08%) via Open Market on 25 Sep 2026.
• Post-transaction holding: 1,675,540 shares (0.87%); diluted 0.80%.
• Equity share capital before/after: 191,218,294 shares (unchanged).
• Total diluted share capital after: 209,178,334 shares.

Event details

• Executive participation in Bharat Connect Conference - Rising Stars 2026 on September 30, 2026 (virtual).
• Mode: Group conference meeting conducted virtually; 2:00 PM–3:00 PM.

Transaction details

• TC: Almondz Global Securities Limited; Acquirer: Innovative Money Matters Private Limited (Promoter).
• Date: 24-09-2026; Mode: Open Market; Shares acquired: 173,564 (0.09%).
• Pre-holding: 1,353,562 shares (0.70%); Post-holding: 1,527,126 shares (0.79%).
• Equity capital before: 191,218,294; after: 191,218,294; diluted after: 209,178,334.

Target & disclosure

• Target: Almondz Global Securities Limited; Acquirer: Innovative Money Matters Private Limited (Promoter).

Pre-transaction holding

• Pre-holding: 1,256,458 shares (0.65% voting); 0.60% diluted capital.

Transaction details

• Acquired 97,104 voting shares (0.05%), open market on 23 Sep 2026.

Post-transaction holding

• Post-holding: 1,353,562 shares (0.70% voting); 0.64% diluted capital.

Capital context

• Equity capital before/after: 191,218,294 shares; diluted after: 209,178,334 shares.

Mode & date

• Mode: Open Market; Date: 23 Sep 2026.