ALMONDZ GLOBAL SECURITIES LTD.

Almondz Global Securities Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all insiders, including designated persons and their immediate relatives, starting from July 1st, 2026. It will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to consider these financial results will be communicated later.

Almondz Global Securities Limited has received in-principle approval from BSE Limited and National Stock Exchange of India Limited for the proposed issue of 80,00,000 warrants convertible into 80,00,000 equity shares. The warrants will be issued to non-promoters on a preferential basis at a price not less than Rs. 16.58 per equity share. The stock exchanges have advised the company to strengthen internal controls and obtain undertakings from allottees to prevent non-compliance with SEBI regulations, particularly regarding intra-day trading and trading before the allotment date. The company must also comply with all relevant SEBI and Companies Act regulations and ensure timely listing application post-allotment.

Almondz Global Securities Limited (AGSL) is poised to benefit from the Indian government's new ethanol policy, which includes excise duty exemptions for E22-E30 blended petrol and the launch of E85 fuel. Through its Special Purpose Vehicle (SPV), Premier Green Innovations Private Limited (PGIPL), AGSL aims to increase its participation in the growing ethanol market. PGIPL, with existing operations in Himachal Pradesh and Odisha, is a significant ethanol producer. The policy aims to boost energy security, reduce import dependence, lower emissions, and promote rural economic growth. PGIPL's manufacturing facilities in Himachal Pradesh (285 KLPD) and Odisha (200 KLPD) are equipped with Zero Liquid Discharge (ZLD) infrastructure, aligning with sustainable practices.

Mr. Satish Chandra Sinha's second term as an Independent Director of Almondz Global Securities Ltd concluded on May 24, 2026. Consequently, he ceased to be an Independent Director effective from the end of that day. The company acknowledged his contributions during his tenure. This is pursuant to Regulation 30 of the Listing Regulations.

Almondz Global Securities Ltd reports consolidated total revenue of ₹72.55 crore with a profit of ₹5.37 crore for Q4 FY25-26, compared to ₹55.21 crore revenue and ₹12.75 crore profit in Q3 FY25-26. The company's Green Fuel Business, through its JV PGIPL, recorded revenue of ₹179.35 crore and a profit of ₹12.15 crore in Q4 FY25-26. The Infrastructure Advisory Business achieved revenue of ₹50.54 crore with a profit of ₹1.54 crore during the same period. The company anticipates improved performance in Q1 FY26-27.

Almondz Global Securities Ltd's board meeting on May 22, 2026, approved audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. M/s Batra Neeraj & Associates re-appointed as Internal Auditors for FY 2026-27. Ms. Neelu Jain changed designation to Independent Director for 5 years, and Mr. Rajeev Kumar appointed as Additional Director and Whole-time Director (Director – Finance & CFO), both subject to shareholder approval.

Almondz Global Securities Ltd's board meeting on May 22, 2026, approved the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. M/s Mohan Gupta & Co., Chartered Accountants, issued an unmodified audit report. M/s Batra Neeraj & Associates, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27. Ms. Neelu Jain was re-designated as an Independent Director for a 5-year term, and Mr. Rajeev Kumar was appointed as an Additional Director and Whole-time Director, designated as Director – Finance & CFO, both subject to shareholder approval.

Almondz Global Securities Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider and take on record the Annual Accounts for the financial year 2025-26. The notice is available on the company's website.

Almondz Global Securities Ltd issued a corrigendum to the Notice of Extra Ordinary General Meeting (EGM) scheduled for May 11, 2026. The corrigendum addresses observations from NSE & BSE regarding the proposed preferential issue of convertible warrants. It modifies the 'Object of the Issue' and 'Intention of Promoters' sections in the Explanatory Statement of the Special Resolution. Shareholders are advised to consider the corrigendum along with the original EGM notice for e-voting.

Almondz Global Securities Ltd will hold an Extra-Ordinary General Meeting (EGM) on Monday, May 11, 2026, at 11:30 A.M. via Video Conference/Other Audio Visual Means. The EGM is convened to approve a special resolution for the preferential allotment of up to 16,318,538 fully paid-up equity shares to the promoter, Avonmore Capital & Management Services Limited. These shares, with a face value of ₹1 each, will be issued at an issue price of ₹15.32 per share, aggregating to ₹25,00,00,000/- (₹25 Crore). This issuance will be done by converting an existing unsecured loan into equity shares. The new shares will rank pari-passu with existing equity shares and will be listed on BSE and NSE. The relevant date for this preferential issue is April 10, 2026.