Code of conduct under SEBI (PIT) Regulations, 2015

The Board of Directors of LKP Securities Ltd, at its meeting on April 30, 2025, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, with an unmodified opinion from statutory auditors MGB & Co. LLP. On a consolidated basis, total income grew about 19% year-on-year to Rs. 11,745.31 lakhs and profit after tax jumped roughly 39% to Rs. 1,320.71 lakhs (from Rs. 950.20 lakhs in FY24). The Board recommended a final dividend of Rs. 0.30 per share (15%) on Rs. 2 face value, subject to shareholder approval. It also approved the re-appointment of Mr. Pratik M Doshi as Managing Director for three years from October 26, 2025, and re-appointed statutory, secretarial, and internal auditors. Additionally, the Board cleared an investment of up to Rs. 20 crores in equity shares of Bond Street Capital Private Limited, possibly from related parties, and revised its insider trading, materiality, and risk management policies.