Gajanan Securities Services Ltd Press Release Jul 13 2026

With reference to the subject, we would like to inform you that the Corporate Announcement submitted by the Company on 30.05.2026 vide acknowledgement no. 13180868, regarding the outcome of the Board meeting held on 30th May, 2026 at the registered office of the Company for consideration and approval of the Audited Standalone and Consolidated Financial Result for the quarter and year ended 31st March,2026, was filed within the prescribed timeline.Further Pursuant to your emails dated 01.06.2026 and 08.07.2026 seeking clarification regarding the Commencement and conclusion time of the Board Meeting, we wish to state that relevant date and time were duly reflected in XBRL filings vide acknowledgement nos. 3005202608171627 and 3005202608171327 dated 30.05.2026Accordingly, the Board meeting Commenced at 15:00 P.M. and concluded at 16:30 P.M. also as advised we are uploading the said details under this head as the date of meeting is not available in outcome head

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