SIEL FINANCIAL SERVICES LTD.

CMX Holdings Ltd has responded to an exchange query regarding recent price movements in its securities. The company stated that it is in full compliance with SEBI (LODR) Regulations, 2015, and has no undisclosed material information or price-sensitive developments to report. CMX Holdings believes the price fluctuations are due to normal market dynamics, investor sentiment, and general market conditions. The company reaffirmed its commitment to regulatory compliance and timely disclosure of any material information.

CMX Holdings Ltd has announced the closure of its trading window for dealing in securities. The closure will be in effect from April 01, 2026, until 48 hours after the declaration of audited Financial Results of the Company for the Quarter and year ended March 31, 2026. This decision is in accordance with the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of the Board meeting will be intimated in due course.

CMX Holdings Ltd, formerly known as SIEL Financial Services Limited, announced the outcomes of its Board Meeting held on January 27, 2026, and submitted unaudited financial results (standalone) for the quarter and nine months ended December 31, 2025. The Board approved the financial results, which were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's operations are currently restricted to income from services, and it is operating on a 'going concern' basis. The company's shareholders approved multiple special and ordinary resolutions, including the appointment of whole-time directors and independent directors, increase in authorized share capital, and alteration of the Memorandum of Association and Articles of Association.

CMX Holdings Ltd has announced that its Board of Directors will meet on January 27, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting is scheduled in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct, the trading window for dealing in securities of the Company will be closed from January 01, 2026, and will reopen on January 30, 2026, 48 hours after the results are made public.

CMX Holdings Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure is in accordance with the Closure of Trading Window Regulations, 2015 and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The trading window will be closed for Designated Persons and their immediate relatives from 1% January, 2026 till the completion of 48 hours after the declaration of the financial results of the company for the quarter and nine months ending 31* December, 2025. The date of the Board meeting to consider and approve the Un-audited financial results of the Company for the quarter and nine months ending 31* December, 2025 is yet to be intimated.

CMX Holdings Ltd (Formerly Known as SIEL Financial Services Limited) has announced the resignation of three directors: Mr. Bidhyadhar Sharma, Mrs. Ankita Bhargava, and Mr. Amit Kumar. The resignations are due to personal reasons, effective from 5th December, 2025. The board has appreciated their contributions during their tenure.

CMX Holdings Ltd, formerly known as SIEL Financial Services Limited, reported its financial results for the quarter and half year ended September 30, 2025. The company's Board of Directors approved the unaudited financial statements, including the Statement of Assets and Liabilities, Profit and Loss statement, and cashflow statement. The Board also approved a proposal to change the company's name, subject to approval from the ROC, CRC, MCA, and shareholders. Additionally, the Board approved the appointment of Mr. Pulkit Patel, Mr. Ujjval Sangtani, and Ms. Shruti Gupta as Independent Non-Executive Directors, with Ms. Gupta also serving as the Woman Director.

CMX Holdings Ltd. has called for a Board Meeting on November 14, 2025, to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2025. The company also plans to propose a change in its name, subject to shareholder and regulatory approvals. Furthermore, the Board will consider the appointment of a new Independent Director.

CMX Holdings Ltd, formerly known as SIEL Financial Services Limited, held a Board Meeting on 11 November 2025. The meeting resulted in several significant decisions. Firstly, the Board approved the appointment of Mr. Amay Vatsalya as Whole-Time Director (Additional Director) and Mr. Dhiraj Mishra as Whole-Time Director (Additional Director) & Chief Financial Officer. Both appointments are subject to shareholder approval through Postal Ballot. The Board also took note of the resignation of Aveen Kaur Sood, Director, and the Chief Financial Officer. Additionally, the Board approved an increase in the Authorised Share Capital from INR 30,00,00,000 to INR 2,50,00,00,000, subject to shareholder approval. The Registered Office of the Company is proposed to be shifted from the State of Madhya Pradesh to the State of Maharashtra, subject to approval from shareholders, the Central Government, and other necessary regulatory and statutory approvals. The Board also approved amendments to the Object Clause of the Memorandum of Association, subject to member approval.

Ms. Aveen Kaur Sood, Director of CMX Holdings Limited (Formerly Known as SIEL Financial Services Limited), has tendered her resignation from the office of Director due to personal reasons, effective from 4th November, 2025. The Board of Directors acknowledged her contributions and expressed gratitude for her services.