Bampsl Securities Ltd

Financial results approved

• Unaudited standalone financial results for the quarter ended June 30, 2026 approved by Board.

Limited review reports

• Copies of Limited Review Reports on standalone results submitted by auditors.

Governance and approvals

• Audit Committee reviewed the unaudited results; Board approval dated 07-08-2026.

Accounting framework

• Ind AS 34; RBI and SEBI LODR guidelines followed.

Regulatory status

• Company is registered NBFC with RBI; no reportable segments per Ind AS 108.

Auditor remarks

• Limited review: no material misstatement identified.

Meeting Details

• Date: 7 August 2026 (Friday)
• Time: not disclosed
• Location: not disclosed

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026

Other Notes

• Trading window closure ongoing and ends 48 hours after results are made public on 30 June 2026

Compliance update

• No complaints from SEBI, BSE or shareholders for BAMPSL SECURITIES LTD during 01/04/2026–30/06/2026.
• Issued by Alankit Assignments Limited, Registrar and Share Transfer Agent.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchanges.
• Certificates dematerialised were mutilated and cancelled; the depository's name was substituted as registered owner in our records.

Meeting Details

• Board meeting scheduled for Friday, June 19, 2026.

Key Agenda Items

• Consider re-appointment of Mr. Sachin Singhal as Independent Director for a second consecutive term.
• Re-appointment is based on Nomination and Remuneration Committee recommendation and shareholder approval.

Other Notes

• No other material agenda items were disclosed in this chunk.