Outcome of Board Meeting

Almondz Global Securities reported Q4 FY2026 standalone loss of Rs 228 lakh, reversing from a Rs 126 lakh profit in Q3, largely due to a Rs 1,645 lakh loss on fair value changes. Full-year standalone profit came in at Rs 81 lakh (vs Rs 189 lakh in FY25), though revenue from operations surged 80% to Rs 6,309 lakh from Rs 3,504 lakh. On a consolidated basis, performance was significantly stronger with full-year profit of Rs 2,872 lakh, up 66% from Rs 1,733 lakh in FY25, on revenue of Rs 19,043 lakh (vs Rs 15,112 lakh). The board approved: (1) audited financial results with unmodified opinion from Mohan Gupta & Co; (2) appointment of Mr. Rajeev Kumar (existing CFO) as Additional & Whole-time Director designated Director-Finance & CFO for 5 years; (3) re-designation of Ms. Neelu Jain from Non-Executive to Independent Director for 5 years; (4) re-appointment of Batra Neeraj & Associates as Internal Auditors for FY27. All appointments are subject to shareholder approval via postal ballot.