MOTILAL OSWAL FINANCIAL SERVICES LTD.

Motilal Oswal Financial Services Ltd has published its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's commitment to ESG principles, focusing on environmental responsibility through digital operations and resource efficiency, social initiatives including financial literacy and community development via the Motilal Oswal Foundation, and strong governance with ethical standards and transparency. The company has an ESG Vision 2030 and has obtained independent assurance on its BRSR Core disclosures. The report aligns with National Guidelines on Responsible Business Conduct and is available on the company's website.

Motilal Oswal Financial Services Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its Twenty-First Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 14, 2026, at 04:00 p.m. IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report, which includes the Business Responsibility & Sustainability Report, has been uploaded to the company's website. Members will receive the report and AGM notice electronically, with a web-link and QR code provided to those without registered email addresses. The company also highlighted its operational philosophy centered on People, Profit, and Purpose, emphasizing its commitment to employee growth, client-centricity, and societal value creation through philanthropic initiatives.

Motilal Oswal Financial Services Limited has announced that its Twenty-First Annual General Meeting (AGM) will be held on Tuesday, July 14, 2026, at 04:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also uploaded its Annual Report, including the Business Responsibility & Sustainability Report for FY 2025-26, along with the AGM notice on its website. Members will receive the report electronically if their email addresses are registered; otherwise, a web-link and QR code will be sent. The cut-off date for e-voting is July 7, 2026, with remote e-voting available from July 10 to July 13, 2026.

Motilal Oswal Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The purpose of this closure is to facilitate the consideration and approval of the company's Unaudited Financial Results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the declaration of these financial results. During this period, designated persons, including directors, promoters, and their immediate relatives, as well as other associated individuals and entities, are prohibited from trading in the company's securities.

Motilal Oswal Financial Services Ltd has received no-objection letters from BSE and NSE for the reclassification of 11 members from the 'Promoter Group' to the 'Public' category. This move is in compliance with SEBI's LODR Regulations, 2015, specifically Regulation 31A. The reclassification pertains to a total of 24,45,412 shares, representing 0.42% of the company's total shareholding. The company had initially submitted its application for this reclassification on April 30, 2026.

Motilal Oswal Financial Services Limited announced that its material wholly-owned subsidiary, Motilal Oswal Asset Management Company Limited (MOAMC), has incorporated a new wholly-owned step-down subsidiary, Motilal Oswal Pension Fund Management Limited (MOPF). MOPF will focus on managing pension fund schemes regulated by PFRDA. The incorporation occurred on June 4, 2026, with 100% equity subscribed in cash at face value. MOAMC received a Letter of Appointment from PFRDA on May 5, 2026, to act as a Sponsor of Pension Fund.

Motilal Oswal Financial Services Ltd has officially changed its website domain name from www.motilaloswalgroup.com to www.motilaloswal.com. The company has implemented measures to ensure a smooth transition, with all traffic from the old domain automatically redirecting to the new one. This change complies with SEBI Listing Obligations and Disclosure Requirements, ensuring stakeholders can access all necessary information and services seamlessly.

Motilal Oswal Asset Management Company (MOAMC), a wholly-owned subsidiary of Motilal Oswal Financial Services, has received approval from the Pension Fund Regulatory and Development Authority (PFRDA) to act as a Sponsor of Pension Fund under the National Pension System (NPS). MOAMC will establish a separate pension fund entity to manage NPS contributions and pension assets, subject to necessary registrations and approvals. This move aims to strengthen Motilal Oswal's presence in the retirement and pension fund management space.

Motilal Oswal Financial Services Ltd has submitted an application to BSE and NSE for the reclassification of 11 members from its 'Promoter Group' to the 'Public' category. The application, filed on April 30, 2026, is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The members seeking reclassification collectively hold 2,445,412 shares, representing 0.42% of the company's total shareholding. This move will adjust the company's shareholding structure.

Motilal Oswal Financial Services Ltd's Nomination and Remuneration Committee, at its meeting on April 29, 2026, approved the grant of 2,346,452 Stock Options. These options were issued to eligible employees under the company's Employee Stock Option Scheme - X. This move is part of the company's strategy to incentivize and retain talent, aligning employee interests with long-term shareholder value creation.