Systematix Securities Ltd

Statutory auditor resignation & appointment

• M/s Jyoti Dad & Co. resigned as statutory auditor effective 13 August 2026.
• Resignation due to administrative and operational restructuring of audit assignments.
• Board approved SSRV & Associates as statutory auditor on 13 August 2026, subject to shareholders' approval.
• Term until the next AGM or per Companies Act, pending shareholder approval.
• Proposed audit fees for the new auditor to be decided by Board after Audit Committee review.
• Previous auditor appointed 8 September 2022 for five-year term to the 41st AGM.

Board decisions

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report issued with unmodified opinion.
• 40th AGM scheduled for 25 September 2026 via video conferencing.

Auditors & governance

• Appointment of M/s S R V & ASSOCIATES as statutory auditors, subject to member approval.
• Notice of AGM, governance reports, and e-voting platform calendar finalized.

Business outlook & segment

• Company operates in a single segment: investment banking.

Financial statements & comparatives

• Previous periods regrouped to align with current period.

Dematerialisation processing and listing

• Dematerialisation requests received for quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; the depository's name was substituted within 15 days.

Systematix Securities Ltd — Closure of trading window from July 1, 2026 for the quarter and year ended June 30, 2026; trading window shall reopen 48 hours after the Audited Financial Results become generally available.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13 February 2026, at the company's registered office.

📊 Key Agenda Items

• Approval of un-audited financial results for the quarter ended 31 December 2025.