Stepping down of Mr. George Mampillil, Executive Director & CFO (DIN: 01976386) from the position of CFO of the Company from the close of business hours of July 31, 2025

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Vertex Securities Ltd.

29 Jul 2025

3.89

-2.51%

Company Update

Vertex Securities Ltd - 531950 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. Appointment of Mr. George Pulingathil Mathew (DIN: 06773663) as an additional Non- Executive Independent Director for a term of 5 years commencing from August 01, 2025 2. Re-designation of Mr. George Mampillil, Executive Director & CFO (DIN: 01976386) as Non-Executive Non- Independent Director of the Company w.e.f August 01, 2025

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Vertex Securities Ltd.

29 Jul 2025

3.89

-2.51%

Company Update

Vertex Securities Ltd - 531950 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Venkitesh Iyer ( Membership No. : ACS 77011) as Company Secretary & Compliance Officer of the Company w.e.f August 18, 2025

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Vertex Securities Ltd.

29 Jul 2025

3.89

-2.51%

Company Update

Vertex Securities Ltd - 531950 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Re-appointment of M/s. Yogesh Sharma & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for a period of 5 years effective from FY 2025-26 till FY 2029-30 2. Appointment of Ms. Meera Haridas, Executive Director (DIN: 07707238) of the Company as Chief Financial Officer w.e.f . August 01, 2025

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Vertex Securities Ltd.

29 Jul 2025

3.89

-2.51%

Result

Vertex Securities Ltd - 531950 - Unaudited (Standalone And Consolidated) Financial Results Of The Company For …

BSE India

Considered and Approved the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.13	1.62	2.64	31.5%	-19.3%
Operating Profit Qtr	-0.08	-0.66	0.13	87.9%	-161.5%
Net Profit Qtr	-0.13	-0.54	0.09	75.9%	-244.4%
Earning Per Share Adjusted latest Qtr	-0.02	-0.07	0.01	71.4%	-300.0%

* Consolidated data

Detailed Results

Vertex Securities Ltd.

29 Jul 2025

3.89

-2.51%

Board Meeting

Vertex Securities Ltd - 531950 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Outcome of Board Meeting held today i.e. on July 29, 2025

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Vertex Securities Ltd.

24 Jul 2025

3.89

-2.51%

Board Meeting

Vertex Securities Ltd - 531950 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone …

BSE India

Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025.

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