ALMONDZ

- Outcome of Postal Ballot held from June 8, 2026, to July 7, 2026. - Shareholders approved all three proposals with a 99.83% majority. - Approvals include the appointment of Mrs. Neelu Jain as an Independent Director and Mr. Rajeev Kumar as a Director and Whole-Time Director (CFO) with remuneration.

- Almondz Global Securities Ltd. submitted revised documents to rectify deficiencies in previous filings, including an inadvertently omitted unmodified opinion declaration PDF and a clerical UDIN error. - The company confirmed its auditors provided an unmodified opinion on the Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026.

- The company approved the allotment of 8,000,000 Fully Convertible Warrants at ₹16.58/- each on a preferential basis to Ms. Nandakumar Padma (Non-Promoter, Public Category). - Warrants entitle conversion into equity shares upon payment of the remaining 75% within 18 months.

- Trading window closed for insiders from July 1, 2026. - It will remain closed until 48 hours after the un-audited financial results for the quarter ended June 30, 2026 are declared. - The date of the Board Meeting for results will be intimated later.

- Almondz Global Securities Ltd. received in-principle approval from BSE and NSE for a preferential issue of 80,00,000 warrants convertible into 80,00,000 equity shares of Re. 1/- each. - The issue price will be not less than ₹16.58/- per equity share, to be issued to non-promoters. - The approval is subject to various regulatory compliance conditions.

- Almondz Global Securities (AGSL) is positioned to capitalize on India's landmark ethanol policy expansion. Government initiatives include excise duty exemption for E22-E30 blends and E85 fuel launch. - AGSL, via its SPV Premier Green Innovations Private Limited (PGIPL) with plants in Himachal Pradesh (285 KLPD) and Odisha (200 KLPD), expects increased ethanol demand, improved capacity utilization, and revenue growth.