VERTEX SECURITIES LTD.

Vertex Securities Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026, covering both standalone and consolidated statements. Additionally, the company informed that the trading window for dealing in its securities, which commenced on July 1, 2026, will remain closed for designated persons until 48 hours after the announcement of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vertex Securities Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter and financial year ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Vertex Securities Limited has responded to an exchange query regarding recent significant price movements in its stock. The company stated that all material information has been disclosed in compliance with SEBI regulations. Vertex Securities clarified that there is no undisclosed price-sensitive information or impending corporate action that would explain the price fluctuations. The company attributes the movement purely to market conditions and assures continued compliance with disclosure norms.

Vertex Securities Ltd has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per SEBI regulations. The report, issued by Brickwork Ratings India Private Limited, pertains to the utilization of ₹14.80 Crore raised through the Rights Issue. The report indicates no deviation from the stated objectives of the issue.

Vertex Securities Ltd. announced the approval of its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a board meeting held on May 11, 2026. The board also approved the appointment of Mr. Chrison Joseph as the Principal Officer under SEBI (Research Analysts) Regulations, 2014, effective June 1, 2026, replacing Mr. Jerome Joseph. The meeting commenced at 11:30 a.m. and concluded at 5:00 p.m.

Vertex Securities Ltd's Board Meeting on May 11, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Chrison Joseph was appointed as the Principal Officer under SEBI (Research Analysts) Regulations, 2014, effective June 1, 2026, replacing Mr. Jerome Joseph who superannuates on May 31, 2026. The meeting commenced at 11:30 a.m. and concluded at 5:00 p.m.

Vertex Securities Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the announcement of the results.

On March 30, 2026, Kumar Nair, a significant shareholder in Vertex Securities Ltd, executed various gift deeds, reducing his voting rights from 19.16% to 17.94%. The transaction involved the gifting of 9,00,000 shares, which equates to 1.22% of the total share/voting capital and 1.22% of the total diluted share/voting capital of the company. The equity share capital of the company remains unchanged at Rs.14,80,24,378, consisting of 7,40,12,189 fully paid-up Equity Shares of Rs. 2/- Each, both before and after the transaction. This reduction in voting rights is in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Exchange has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Kumar Nair. The disclosure pertains to the acquisition of shares in Vertex Securities Limited. Before the acquisition, Kumar Nair held 19.16% of the total share/voting capital. After the acquisition, his holding has been reduced to 15.32%. This reduction in voting rights is due to the renunciation of Rights Entitlement in the Rights Issue resulting in a reduction in voting power.

Transwarranty Finance Limited (TFL) has reduced its voting rights in Vertex Securities Limited from 53.04% to 42.43% due to the renunciation of Rights Entitlement in the Rights Issue. The renunciation resulted in a reduction of voting power after the allotment on March 30, 2026. The TFL held 3,92,53,950 shares carrying voting rights, which is 42.43% of the total diluted share/voting capital of Vertex Securities Limited after the acquisition. The equity share capital of Vertex Securities Limited has increased from Rs.14,80,24,378 to Rs.18,50,30,473 after the acquisition.