Almondz Global Securities Ltd. has informed stock exchanges about an upcoming board meeting scheduled to consider a significant corporate action related to share capital restructuring.

Board Meeting Details

The company has scheduled a board meeting for Friday, April 10, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to deliberate on important matters concerning the company's capital structure.

Proposed Share Capital Initiative

The primary agenda involves raising share capital through conversion of loan via preferential issue. This corporate action will be executed in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, along with other applicable laws.

The proposal is subject to requisite approvals, including those from shareholders and statutory authorities. The company has emphasized compliance with all regulatory requirements throughout the process.

Shareholder Approval Process

The board will also consider convening an Extra-Ordinary General Meeting (EGM) to seek approval from shareholders for the proposed matters. This step ensures that shareholders have the opportunity to vote on the capital restructuring initiative as required under corporate governance norms.

Regulatory Compliance

The intimation has been filed in compliance with SEBI Listing Regulations and has been uploaded on the company's official website at www.almondzglobal.com . The notification was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary, with DIN: 10805775, and dated April 7, 2026.

The company maintains its registered office at Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Mumbai, and corporate office in New Delhi's Okhla Industrial Area.

Almondz Global Securities Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depository regulations. The submission, dated April 6, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 to both BSE and NSE. The certificate was issued by the company's registrar and share transfer agent, Beetal Financial and Computer Services Pvt. Ltd., confirming adherence to dematerialization processes during the quarter.

Certificate Confirmation Details

Beetal Financial and Computer Services Pvt. Ltd., the SEBI-approved Category I Registrar & Share Transfer Agent (SEBI Reg. No.: INR 000000262), confirmed several key compliance aspects:

• Securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the stipulated 15-day period

Submission Process

Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary (DIN: 10805775), signed the submission on behalf of Almondz Global Securities Limited. The certificate was digitally signed on April 6, 2026, ensuring proper authentication of the regulatory filing.

Stakeholder Notifications

Copies of the certificate were also sent to key depositories including National Securities Depository Limited at Trade World, Lower Parel, Mumbai, and Central Depository Services (India) Ltd at Marathon Futurex, Lower Parel, Mumbai, ensuring comprehensive regulatory compliance across all relevant authorities.