VERTEX SECURITIES LTD.

Vertex Securities Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 4:00 p.m. IST, and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report and notice are being disseminated electronically to shareholders and are also available on the company's website, www.vertexbroking.com. The filing adheres to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Vertex Securities Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conferencing/Other Audio-Visual Means. The AGM will cover ordinary business, including the adoption of standalone and consolidated audited financial statements for FY 2025-26 and the re-appointment of a director. Special business includes seeking approval for the continuation of Mr. Ramachandran Unnikrishnan's appointment as Managing Director & CEO beyond age 70 and approving material related party transactions with Transwarranty Finance Limited.

Vertex Securities Ltd has announced the appointment of Mr. Ramesh S as Vice President – Distributions, a key role within the Senior Management Personnel. This appointment is effective from August 01, 2026. Mr. Ramesh S brings over 32 years of extensive experience in the Mutual Fund industry, with a specialization in sales management, distribution network expansion, and investor relations. His expertise is expected to drive AUM growth and strengthen relationships with distributors and clients.

Vertex Securities Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Brickwork Ratings India Private Limited, pertains to the utilization of proceeds from the company's Rights Issue, which aggregated to ₹14.80 Crores. The report confirms no deviation from the objects for which the funds were raised. This is the second such report submitted as per SEBI regulations. The company has also uploaded this information on its website.

Vertex Securities Limited's Board of Directors met on July 30, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. DVJ and Associates as Internal Auditors for FY 2026-27. Additionally, the board noted the cessation of Ms. Meera Haridas as Executive Director and CFO due to superannuation, effective July 31, 2026. The meeting commenced at 3:30 PM and concluded at 4:52 PM.

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.