CHOICE INTERNATIONAL LTD.

Choice International Ltd has acquired a 100% equity stake in M/s Truestock Universe Private Limited for INR 10,000 and M/s. Quanthm Bit Works Private Limited for INR 10,000. These acquisitions are part of the company's strategy to expand its digital and technology footprint, making both entities wholly owned subsidiaries. Concurrently, its material subsidiary, Choice Consultancy Services Private Limited, has sold its entire stake in SKP Green Ventures Private Limited, ceasing SKP Green's status as a step-down subsidiary. Truestock reported a turnover of Rs. 103.55 lakhs and a net worth of Rs. (127.34) lakhs as of March 31, 2026. Quanthm reported nil turnover and a net worth of Rs. (10.46) lakhs as of the same date.

Choice International Limited announced its unaudited financial results for Q2 FY27, reporting its highest-ever consolidated revenue of ₹3,790 million (₹379 crore), a 33% increase year-on-year. Consolidated net profit rose by 23% YoY to ₹69.47 crore, with a PAT margin of 18.3%. Consolidated EBITDA stood at ₹130.63 crore (34.5% margin). The company also recommended a 1:1 bonus share issuance, subject to shareholder approval. Key business developments include a ₹900 crore investment from South Korea's NH Investment & Securities to support MTF expansion, a 14% YoY increase in demat accounts to 13.78 lakh, and a strong pipeline in advisory businesses with a government advisory order book of ₹710 crore and 24 IPO mandates. The NBFC loan book reached ₹935 crore.

Choice International Ltd's Board of Directors has approved a bonus issue in the ratio of 1:1, subject to shareholder approval. The company will issue one equity share for every one held. This move necessitates an increase in authorized share capital from ₹225 Crores to ₹447.8 Crores. The bonus shares will be issued out of the company's Securities Premium Account or Free Reserves, with ₹222.77 Crores required for implementation. The company reported audited free reserves and securities premium of ₹745.88 Crores as of March 31, 2026. The bonus shares are expected to be credited/dispatched within two months from the Board's approval date.

Choice International Ltd has announced an earnings conference call to discuss its unaudited financial results for the Quarter and Half Year Ended September 30, 2026. The call is scheduled for Tuesday, November 3, 2026, at 4:00 PM IST. Key management personnel, including the CEO and CFO, will participate. Details for joining the call, including a Diamond Pass™ option for expedited access and universal dial-in numbers, have been provided.

Choice International Ltd has announced a Board of Directors meeting scheduled for November 2, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss and potentially recommend a proposal for the issuance of bonus shares, subject to shareholder approval. The trading window, closed since October 1, 2026, will remain shut until 48 hours after the financial results are declared.

Choice International Limited's material subsidiary, Choice Equity Broking Private Limited (CEBPL), has successfully closed a strategic investment of ₹8,99,99,95,500 (approximately ₹900 crore) from NH Investment & Securities Co., Ltd. (NHIS), a leading South Korean financial institution. NHIS has been allotted 42,25,350 fully paid-up Compulsorily Convertible Preference Shares (CCPS) at ₹2,130 per share. The funds will be utilized to strengthen CEBPL's growth capabilities, including expansion of its Margin Trading Facility (MTF) business, technology infrastructure, customer acquisition, talent development, and product innovation. This partnership aims to combine Choice's Indian market understanding with NHIS's international expertise, fostering collaboration in areas like institutional broking, research, and capital markets.

Choice International Ltd's material subsidiary, Choice Equity Broking Private Limited (CEBPL), has successfully issued and allotted 42,25,350 Compulsorily Convertible Preference Shares (CCPS) to NH Investment & Securities Co., Ltd. (Investor), a South Korean entity. The total subscription amount is ₹899.99 Crore (₹8,999,995,500), with each CCPS subscribed at ₹2,130, comprising ₹10 face value and ₹2,120 in securities premium. These CCPS are convertible into equity shares of CEBPL as per the Definitive Agreements, ranking pari passu with existing equity shares upon conversion. This strategic investment by NH Investment, a subsidiary of NH Financial Group, is seen as a testament to their confidence in CEBPL's business model and future prospects. The transaction will not alter the control of CEBPL.

Choice International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the Quarter and Half year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. Designated persons and their immediate relatives are advised not to trade during this period. The date for the Board Meeting to approve these financial results will be communicated separately.

Choice International Limited has announced the release of encumbrance on shares held by promoter Arun Kumar Poddar. This disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, pertains to the release of a pledge on 6,00,000 shares, representing 0.27% of the total share capital. The event was reported on September 4, 2026. Several other promoters and promoter group entities also have varying levels of encumbrance or no encumbrance on their holdings.

Choice International Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 12:00 Noon in Mumbai. The company is dispatching letters with web links to access the AGM notice and the Annual Report for FY 2025-26 to members whose email addresses are not registered. Key dates include a cut-off for e-voting on September 19, 2026, with electronic voting commencing on September 23 and concluding on September 25, 2026. The filing also serves as a reminder for shareholders to update their KYC details as per recent SEBI mandates, including PAN, address, bank details, and specimen signatures, especially for those holding physical securities.