Alacrity Securities Limited has disclosed multiple share transactions by promoter group members through regulatory filings submitted to the Bombay Stock Exchange on March 30, 2026. The transactions involved both acquisitions and disposals within the promoter group structure through off-market transfers.

Recent Share Disposal Transactions

Two promoter group members executed share disposals on March 28, 2026, through off-market transfers characterized as gifts. These transactions represent strategic redistribution within the promoter group.

Shareholding Pattern Changes

The disposal transactions resulted in reduced individual holdings for both promoter group members. Hiten Ramniklal Mehta's shareholding decreased from 2.14% to 1.74%, while Meeta Hiten Mehta's holding reduced from 1.07% to 0.87%.

Previous Acquisition Activity

Earlier transactions showed Hemanshu Ramniklal Mehta acquiring 2,82,783 equity shares, increasing his stake from 2.48% to 3.09% through a similar off-market transfer arrangement.

Company Capital Structure

Alacrity Securities Limited maintains its existing equity capital structure with no changes to the total share capital following these transactions.

Regulatory Compliance

All disclosures were made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The filings were signed by Kishore Vithaldas Shah, Whole Time Director, ensuring adherence to corporate governance protocols.

The transactions represent internal restructuring within the promoter group, with all transfers executed as gifts without any encumbrances, pledges, or liens on the shares involved.

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.