INANI SECURITIES LTD.

Inani Securities Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The financial results and auditor's report are available on the company's website. The statutory auditors, G.D. Upadhyay & Co., issued an audit report with an unmodified opinion on the standalone financial results.

Inani Securities Ltd has rescheduled its Board of Directors meeting to May 29, 2026, due to an exchange holiday on the originally scheduled date of May 28, 2026. The meeting will consider and approve the rescheduling of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the audited financial results for the quarter and year ended. The trading window remains closed until 48 hours after the declaration of the financial results.

Inani Securities Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Hyderabad. The trading window for dealing in the company's securities has been closed from April 15, 2025, and will reopen 48 hours after the results are made public.

Inani Securities Ltd. announced that its Registrar and Share Transfer Agent (RTA), Venture Capital & Corporate Investments Pvt Ltd, has relocated its office. The new address is "AURUM", 4th Floor, Plot No.57, Jayabheri Enclave Phase — 11, Gachibowli, Hyderabad — 500032. New contact numbers, email, and website details were also provided. The company advises all stakeholders to direct future communications to the RTA at this updated address. This is a standard administrative update for investor communication.

Inani Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ending March 31, 2026. The company will intimate the date of the Board Meeting to consider these results in due course. The closure period details have also been updated on the CDSL Portal.

Inani Securities Ltd has scheduled a Board Meeting on 13th February, 2026, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2025. The meeting will be held at the Registered Office of the Company: G-15, Raghava Ratna Towers, Chirag Ali Lane Abids, Hyderabad-500001. The Trading Window for dealing in the securities of the Company will remain closed till February 16, 2026, in connection with the declaration of the above financial results of the Company. The information is also available on the Company’s website i.e. www.inanisec.in

Inani Securities Ltd has informed the BSE that their Board of Directors will meet on 14th November 2025 to consider and approve the un-audited financial results of the company for the quarter and half year ended 30th September 2025. The trading window for dealing in the securities of the company will be closed from the date of the meeting till 25th November 2025 in connection with the declaration of the financial results. The information is also available on the company's website.

Inani Securities Ltd has announced a Board Meeting on August 13, 2025, to consider and approve the Un-Audited Financial Results of the Company for the First Quarter ended 30th June 2025. The meeting will be held at the Registered Office of the Company in Hyderabad.

Inani Securities Limited, a company with CIN: L67120AP1994PLC017583, has approved its audited financial results for the quarter and year ended 31st March 2025. The meeting was held on 29th May 2025 and concluded at 5:15 pm. The Statutory Auditors, M/s. G.D. Upadhyay & Co., Chartered Accountants, have issued an unmodified opinion on the standalone financial results. The financial results are prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 and other recognized accounting practices.

Inani Securities Limited held a Board Meeting on 29th May 2025 and approved the audited financial results for the quarter and year ended 31st March 2025. The meeting commenced at 3:30 pm and concluded at 5:15 pm. The Statutory Auditors, M/s. G.D. Upadhyay & Co., Chartered Accountants, have issued an unmodified opinion on the standalone financial results. The financial results, auditor's report, and unmodified opinion declaration are attached and will be made available on the company's website.