Khandwala securities Limited has announced a board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance. The meeting will be held at the company's registered office to consider unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled in compliance with regulatory requirements and will address several key agenda items:

Financial Results Under Review

The board will consider and approve unaudited financial results covering two distinct periods:

• Quarterly Results: Financial performance for the quarter ended December 31, 2025
• Nine-Month Results: Cumulative performance for the nine months ended December 31, 2025

Both standalone and consolidated financial results will be reviewed during the meeting. The board may also address additional matters with the permission of the chairperson.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Khandwala Securities Limited has implemented a trading window closure for company securities. The trading window will remain closed until 48 hours after the declaration of the financial results, ensuring compliance with insider trading prevention measures.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Abhishek Joshi communicated the board meeting schedule to both BSE Limited and National Stock Exchange of India Limited on February 4, 2026.

The company maintains its listing on both major Indian stock exchanges, with trading occurring under the respective exchange codes and symbols.

Khandwala Securities Limited has successfully appointed Mrs. Suzan Vakil (DIN: 11289012) as an Independent Director through a special resolution passed via remote e-voting postal ballot process. The process concluded on December 8, 2025, with overwhelming shareholder approval.

Key Highlights of the Appointment

• Approval Process: The resolution received 99.99% of valid votes cast in favor, with 139 shareholders participating and casting 9,410,710 total valid votes.
• Term: Mrs. Vakil's appointment is for five years, from September 11, 2025, to September 10, 2030.
• Expertise: Mrs. Vakil has over 15 years of experience as an Advocate and 9 years as a Solicitor, specializing in power, renewable energy, infrastructure, and commercial disputes.
• Educational Background: She holds LLB and B.Com degrees and became a solicitor from the Bombay Incorporated Law Society in 2016.

Board Committee Restructuring

Following Mrs. Vakil's appointment, Khandwala Securities has reconstituted its board committees:

Audit Committee

• Mr. Kalpen Shukla (Chairman)
• Mrs. Suzan Vakil (Member)
• Mrs. Bhagyashree Khandwala (Member)

Nomination and Remuneration Committee

• Mrs. Suzan Vakil (Chairman)
• Mr. Kalpen Shukla (Member)
• Mrs. Bhagyashree Khandwala (Member)

Stakeholders Relationship Committee

• Mr. Kalpen Shukla (Chairman)
• Mrs. Suzan Vakil (Member)
• Mr. Paresh Khandwala (Member)

Additional Information

The company has confirmed that Mrs. Vakil is not related to any other directors on the board and is not debarred from holding a directorship by any regulatory authority. Her appointment was initially recommended by the Nomination and Remuneration Committee and approved by the Board of Directors during a meeting held on September 11, 2025.

The board meeting where the initial decision was made commenced at 4:30 p.m. and concluded at 5:20 p.m. on September 11, 2025. Khandwala Securities has duly informed the stock exchanges of these developments in compliance with SEBI regulations.

With the successful completion of the postal ballot process, Mrs. Suzan Vakil's appointment as an Independent Director has now received the necessary shareholder approval, solidifying her position on the board of Khandwala Securities Limited.