Almondz Global Securities Limited has disclosed the voting results and the Consolidated Scrutinizer's Report for the Extra Ordinary General Meeting (EGM) held on Monday, May 11, 2026, at 11:32 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM), pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The EGM was convened in continuation of an earlier announcement dated April 13, 2026, based on the EGM Notice dated April 10, 2026. The communication was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary (DIN: 10805775), and submitted to BSE Ltd., National Stock Exchange of India Ltd., and Central Depository Services (India) Limited on May 12, 2026.

Meeting Proceedings

The Company Secretary welcomed members to the meeting and introduced the Directors present. Mr. Satish Chandra Sinha was requested to take the Chair and preside over the proceedings. With the requisite quorum present, the Chairman called the meeting to order and, with the permission of shareholders, took the circulated notice as read. Ms. Ashu Gupta of M/s Ashu Gupta & Co., Practicing Company Secretary, was present as the appointed Scrutinizer to oversee votes cast at the meeting and through remote e-voting. The EGM commenced at 11:32 a.m. and concluded at 11:42 a.m. on May 11, 2026.

E-Voting Facility

Members were provided the facility to cast their votes electronically through the remote e-voting platform provided by CDSL. The key details of the e-voting window are outlined below:

Shareholders who were present at the EGM and had not previously cast their votes through remote e-voting were provided an opportunity to do so during the meeting. The public advertisement regarding the dispatch of the EGM Notice and remote e-voting was published in 'Financial Express' Mumbai Edition (English) and 'Pratahkal' (Marathi) on April 14, 2026. A corrigendum was issued on April 24, 2026 to rectify certain inadvertent errors in the original notice.

Special Business on Agenda

The EGM contained one item of Special Business for shareholder consideration. The resolution pertained to the approval for the issuance of equity shares to the promoter and members of the promoters group by conversion of existing Unsecured Loan on a preferential basis. The promoter/promoter group was noted as being interested in this agenda item.

Voting Results

As per the voting results disclosed under Annexure-A, the record date for the EGM was May 4, 2026, with a total of 15,732 shareholders on record. A total of 93 members attended the EGM through VC, of which 3 were from the Promoter and Promoter Group and 90 were from the Public. The category-wise voting details for the Special Resolution are presented below:

Scrutinizer's Report

Ms. Ashu Gupta (FCS No.: 4123, CP No.: 6646) of Ashu Gupta & Co., Practicing Company Secretaries, New Delhi, submitted the Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. A total of 112 members cast their votes through remote e-voting, while 16 members cast their votes through e-voting at the EGM. The results were unblocked at 12:10 PM in the presence of two independent witnesses. The summary of the voting outcome for the Special Resolution is as follows:

Based on the results, the Scrutinizer confirmed that the Special Resolution set out in the notice of the EGM stands passed with the requisite majority. The proceedings of the EGM have been uploaded on the Company's website at www.almondzglobal.com .

Almondz Global Securities Limited has published newspaper advertisements regarding the opening of another special window for re-lodgment of transfer and dematerialization requests for physical shares. The company submitted copies of newspaper publications to BSE and NSE on April 27, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window Details and Timeline

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has opened a special one-year window for shareholders to lodge transfer and dematerialization requests. This facility is available for physical securities that were sold or purchased prior to April 1, 2019, but were not lodged with the company or were rejected due to document deficiencies.

Eligibility and Process Requirements

The special window covers transfer requests that were previously rejected, returned, or not attended due to deficiencies in documents or processes. Eligible shareholders must submit original share certificates along with transfer deeds and relevant supporting documents to the company's Registrar and Transfer Agent.

Transfer Conditions and Lock-in Period

Securities transferred under this special window will be mandatorily credited to the transferee only in dematerialized form. The transferred shares will be subject to a lock-in period of one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged.

Previous EGM Corrigendum Context

This announcement comes following the company's earlier submission of newspaper publications regarding a corrigendum to the Notice of Extra-Ordinary General Meeting dated April 10, 2026. The EGM was scheduled for May 11, 2026, at 11:30 AM IST through Video Conferencing, with the corrigendum addressing specific observations raised by NSE and BSE regarding the proposed preferential issue of convertible warrants.

The company encourages shareholders who missed the earlier deadline of January 6, 2026, to take advantage of this opportunity by furnishing the necessary documents to complete their transfer and dematerialization requests within the specified timeline.