Almondz Global Securities Ltd. has announced the cessation of Mr. Satish Chandra Sinha as an Independent Director of the company. This development follows the completion of his second term, which spanned five years. The change in the board composition became effective at the end of the day on May 24, 2026.

The company communicated this information to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification detailed that the director's tenure concluded naturally due to the completion of his term, rather than through resignation or removal.

Board Acknowledgement

The Board of Directors and the management of almondz global securities expressed their appreciation for Mr. Sinha's contributions. In its official filing, the company placed on record its gratitude for his association and service over the years.

Disclosure Details

The following table outlines the specific disclosure details provided by the company regarding this change in directorship:

The filing was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary, confirming the procedural formalities associated with the director's exit.

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 .