Alacrity Securities Limited conducted a separate meeting of its independent directors on March 13, 2026, as part of its corporate governance framework. The meeting was held to fulfill regulatory requirements and assess various aspects of board performance and organizational effectiveness.

Meeting Overview and Duration

The independent directors' meeting commenced at 11:30 A.M. and concluded at 12:00 P.M. on March 13, 2026. The brief but focused session addressed critical governance matters as required under regulatory guidelines.

Key Agenda Items Reviewed

The independent directors addressed three primary areas during their separate meeting:

• Board Performance Evaluation: Comprehensive review of non-independent directors' performance and assessment of the board's overall effectiveness
• Chairperson Assessment: Detailed evaluation of the chairperson's performance, incorporating feedback and perspectives from both executive and non-executive directors
• Information Flow Analysis: Critical assessment of the quality, quantity, and timeliness of information flow between company management and the board

Regulatory Compliance and Documentation

The meeting outcome was formally communicated to BSE Limited under Regulation 30, demonstrating the company's commitment to transparency and regulatory compliance. Independent Director Mitesh Ambani, holding DIN: 10933907, digitally signed the disclosure document on March 13, 2026, at 12:09:00 +05'30'.

This separate meeting of independent directors represents a standard governance practice, ensuring independent oversight of board performance and management effectiveness while maintaining transparency with stakeholders and regulatory authorities.

Alacrity Securities Limited has issued a clarification to BSE regarding recent price movements in its shares, confirming that the company remains fully compliant with all regulatory requirements. The response, dated March 04, 2026, addresses BSE's inquiry about significant movement in the stock's price behavior.

Regulatory Compliance Confirmation

The company has affirmed its adherence to all applicable regulations, including Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alacrity Securities emphasized that it has maintained regular disclosure practices, providing details of all events, information, and price-sensitive developments that may impact operational performance within prescribed timelines.

No Material Information Pending

The brokerage firm has confirmed that there are no pending announcements, events, or price-sensitive information that might have contributed to the significant movement in share price behavior. This clarification addresses potential market concerns about undisclosed material developments that could be influencing trading activity.

Market-Driven Price Movement

Alacrity Securities has attributed the recent price movements to market forces, stating that the fluctuations are "purely market driven." This explanation suggests that external market conditions, investor sentiment, or trading dynamics are responsible for the observed price behavior rather than any company-specific developments.

The clarification was signed by Kishore Vithaldas Shah, Whole-Time Director (DIN: 01975061), and submitted to BSE's Department of Corporate Services for record purposes. The company's registered office is located at 101, Hari Darshan, B-wing, Bhogilal Fadia Road, Kandivali (W), Mumbai.