Vertex Securities: Board Meeting Outcome for Outcome Of Board Meeting Held On Monday July 24 2023

Pursuant to the provisions of Listing Regulations it is hereby informed that the Board of Directors of Vertex Securities Limited ("the Company") at its meeting held today i.e. Monday July 24 2023 has inter-alia:1. considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023. A copy of the said Unaudited Financial Results together with the Limited Review Report for the quarter ended June 30 2023 are enclosed herewith as Annexure I.2. accepted and noted the resignation of Mr. Hussain Bohra (M. No. ACS 66746) as Company Secretary and Compliance Officer of the Company with effect from July 23 2023. 3. approved the appointment of Mr. Aniket Malekar (M. No. ACS 62478) as the Company Secretary and Compliance Officer of the Company with effect from July 24 2023.