Bridge Securities: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday 24Th January 2026

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday 24th January 2026 at the Registered Office of the Company situated at 4th Floor B/408 Stellar Sindhu Bhavan Road Nr Pakwan Cross Road Bodakdev Ahmedabad Gujarat India - 380 054 which commenced at 04:00 P.M. and concluded at 04:45 P.M. to considered andapproved:1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report.2. Statement of Deviations / Variations for the proceeds of Preferential Issue - Convertible Warrants for the quarter and nine months ended on 31st December 2025 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.