VIKALP SECURITIES LTD.

Vikalp Securities Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the Second Quarter and half-year ended September 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform shareholders.

Vikalp Securities Ltd has announced the closure of its trading window for all insiders, directors, promoters, and designated persons. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The date for the board meeting to approve these financial results will be announced separately.

Vikalp Securities Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 05:30 p.m. through Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of the Annual Audited Financial Statements for FY 2025-26, the re-appointment of Mrs. Patel Kamuben Dipakkumar, and a special business to shift the company's registered office from Uttar Pradesh to Gujarat. The cut-off date for remote e-voting is September 22, 2026, with the e-voting period from September 25 to September 28, 2026.

Vikalp Securities Ltd has announced the details for its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the approval of the Annual Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mrs. Patel Kamuben Dipakkumar. A significant special business item is the proposed shifting of the company's registered office from Uttar Pradesh to Gujarat, which will require a Special Resolution. The company has also set September 22, 2026, as the cut-off date for remote e-voting, with the e-voting period commencing on September 25 and concluding on September 28, 2026.

Vikalp Securities Limited announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report from statutory auditors M/s. Rajeshkumar P. Shah & Co. The meeting was held on August 14, 2026, commencing at 3:00 p.m. and concluding at 3:35 p.m. The company operates as a single segment entity.

Vikalp Securities Ltd announced the outcome of its Board meeting held on August 14, 2026. The board approved the un-audited standalone financial results for the first quarter ended June 30, 2026. The company also took on record the Limited Review Report issued by its statutory auditors, M/s. Rajeshkumar P. Shah & Co. The meeting commenced at 3:00 p.m. and concluded at 3:35 p.m.

Vikalp Securities Ltd has announced that its Board of Directors will convene on Friday, August 14, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results for the First Quarter ended June 30, 2026. The meeting will also include a review of the Statutory Auditors' report on these results. Additionally, any other business may be discussed with the Chair's permission. This announcement is intended for the information of the company's shareholders and members.

Vikalp Securities Ltd has announced the closure of its trading window for all insiders, directors, promoters, and designated persons. The window will close from July 1, 2026, and remain shut until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the Board Meeting to approve these results will be communicated subsequently.

Vikalp Securities Ltd has announced its audited standalone 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 6, 2026. The audit report, issued by M/s. Rajeshkumar P. Shah & Co., Statutory Auditors, contained an unmodified opinion on the financial statements. The meeting commenced at 04:30 PM and concluded at 05:15 PM.

Vikalp Securities Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and year ended March 31, 2026, during its meeting held on May 6, 2026. The board also took on record the audit report issued by M/s. Rajeshkumar P. Shah & Co., the company's statutory auditors, who issued an unmodified opinion on the financial statements. The meeting commenced at 04:30 PM and concluded at 05:15 PM at the company's registered office.