Vertex Securities LimitedBSE: VERTEX

Board Meeting Outcome for Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation AndDisclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

· Issued by Vertex Securities Limited via BSE India

Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. February 10, 2026 has, inter-alia approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended December 31, 2025.

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