My Money Securities Ltd Directors Report

To the Members,

Your Directors have pleasure in presenting the 35 th Annual Report of the Company together with the Audited Standalone Financial Statements and the Auditors Report for the year ended 31st March, 2026.

PERFORMANCE HIGHLIGHTS

The financial statements are prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, as amended. The performance highlights for FY 2025-26 are summarised below:

REVIEW OF OPERATIONS

Your Company, a member of the National Stock Exchange of India Ltd. (NSE) and the Metropolitan Stock Exchange of India Ltd. (MSEI - Currency Segment), is engaged in the stock broking business. Revenue from broking operations declined sharply to Rs. 47.71 Lakhs for FY 2025-26, from Rs. 1,471.11 Lakhs in the previous year, reflecting subdued trading volumes and client activity during the year. Total Income for the year, however, was cushioned by a substantial rise in Other Income to Rs. 553.39 Lakhs (previous year: Rs. 65.39 Lakhs), which included net mark-to-market gains of Rs. 464.74 Lakhs on the Companys investments. As a result, the Company recorded a Profit after Tax of Rs. 420.69 Lakhs for the year, against Rs. 689.31 Lakhs in the previous year.

The Board wishes to draw Members attention to the change in the composition of earnings during the year - with investment gains, rather than core broking revenue, being the principal

driver of profitability - and will continue to monitor client acquisition, trading volumes and cost efficiency as key priorities going into FY 2026-27.

CHANGE IN THE NATURE OF BUSINESS, IF ANY

There was no change in the nature of business of the Company during the year under review. DIVIDEND

Your Directors have decided not to recommend any dividend for the financial year ended 31st March, 2026.

The Company did not have any funds lying unpaid or unclaimed for a period of seven years, and accordingly no amount was required to be transferred to the Investor Education and Protection Fund during the year.

SHARE CAPITAL

The Authorised Share Capital of the Company as on 31st March, 2026 continued to be Rs. 22,50,00,000/- (Rupees Twenty-Two Crore Fifty Lakh only), comprising:

• Rs. 21,50,00,000/- consisting of 2,15,00,000 Equity Shares of Rs. 10/- each; and

• Rs. 1,00,00,000/- consisting of 10,000 Preference Shares of Rs. 1,000/- each.

The issued, subscribed and paid-up Equity Share Capital as on 31st March, 2026 remained unchanged at Rs. 16,80,03,000/- (Rupees Sixteen Crore Eighty Lakh and Three Thousand only), comprising 1,68,00,300 equity shares of Rs. 10/- each, fully paid-up, per the audited financial results filed with BSE. As on 31st March, 2026, none of the Directors held any security convertible into equity shares of the Company. During the year, the Company neither issued shares with differential voting rights nor granted stock options or sweat equity.

Dematerialisation of shares: 1,65,39,780 no. of equity Share capital held in dematerialised form as on 31.03.2026 to be confirmed from RTA records - it stood at 98.45% as on 31.03.2026. The Companys equity shares are compulsorily traded in dematerialised form and are available on both NSDL and CDSL under ISIN INE232L01018

Listing of Shares: The Companys equity shares continue to be listed on BSE Limited (Scrip Code: 538862). The annual listing fee for FY 2025-26 has been paid to the Exchange.

BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL OF THE COMPANY

The Board comprises executive and non-executive directors, including independent directors, with wide and varied experience across disciplines relevant to the Companys business.

• In accordance with Section 152 of the Act and the Articles of Association, Mr. Sanjai Seth (DIN: 00350518) retires by rotation at this 35th Annual General Meeting and, being eligible, seeks re-appointment. The Nomination and Remuneration Committee has reviewed his candidature, including his declaration of non-debarment by SEBI or any other authority, and recommends his re-appointment. The Board recommends the Ordinary Resolution at Item No. 2 for your approval.

• Mr. Vikas Seth (DIN: 00383194) was re-appointed as Managing Director for a further term with effect from 28th September, 2025, on expiry of his previous term, pursuant to the resolution passed at the 34th AGM.

• Mrs. Rajni Seth (DIN: 00350604) was re-appointed as a Non-Executive Non-Independent Director by Special Resolution at the 34th AGM held on 28th September, 2025, on expiry of her previous term.

• Mr. Praveen Dua (DIN: 11108641) was appointed as a Non-Executive Independent Director with effect from 30th May, 2025, in place of Mr. Mudit Sehgal (DIN: 07684666), who ceased to be a Director with effect from 31st May, 2025, on account of her resignation. The Board places on record its appreciation and admires the valuable services rendered by her during her association with the Company

• Mr. Rakesh (DIN: 11331598) was appointed as an additional Non-Executive Independent Director with effect from 29th January, 2026, taking Board strength to six Directors and Independent Director strength to three.

• A brief resume of the Director seeking re-appointment, as stipulated under Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard-2, is set out in Annexure I to the Notice and forms part of this Annual Report.

Key Managerial Personnel

As on 31st March, 2026, the Key Managerial Personnel of the Company, as defined under

Section 2(51) read with Section 203 of the Act, were as follows:

No change occurred in the Key Managerial Personnel of the Company during the year under review.

INDEPENDENT DIRECTORS

As on the date of this Report, Mr. Vishal Agarwal, Mr. Praveen Dua and Mr. Rakesh are the Independent Directors of the Company. During the year under review, Mr. Vishal Agarwal, Mr. Mudit Sehgal (up to 30th May, 2025), Mr. Praveen Dua (from 31st May, 2025) and Mr. Rakesh (from 29th January, 2026) served as Independent Directors. All Independent Directors have furnished declarations under Section 149(7) of the Act confirming that they meet the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, and have confirmed, in terms of Regulation 25(8) of the Listing Regulations, that they are not aware of any circumstance impairing their ability to discharge their duties objectively.

In the opinion of the Board, the Independent Directors possess the requisite integrity, expertise and experience, and are independent of the management. The Board confirms that all Independent Directors were registered on the Independent Directors Databank as on the date of signing of this Report.

NUMBER OF MEETINGS OF THE BOARD

Eight meetings of the Board of Directors were held during FY 2025-26, for which notices were duly given and proceedings recorded and signed in the Minutes Book. The maximum gap

between two consecutive meetings was well within the 120-day limit prescribed under Section 173(1) of the Act and Regulation 17(2) of the SEBI Listing Regulations. Details are as follows:

SUBSIDIARIES

The Company does not have any subsidiary, joint venture or associate company. Accordingly, no information is required to be furnished under Section 129 of the Act read with the relevant Rules.

COMMITTEES OF THE BOARD

During the year, the Board had four Committees, namely the Audit Committee, the Nomination and Remuneration Committee, the Stakeholders Relationship Committee and the Risk Management Committee. The composition of each Committee as on 31st March, 2026, being the last date of FY 2025-26, was as follows:

Change during the year: Mr. Praveen Dua replaced Mr. Mudit Sehgal as Member and Chairperson of all four Committees with effect from 31st May, 2025, consequent to Mr. Mudit Sehgals cessation as Director. Mr. Rakesh, inducted as an Independent Director on 29th January, 2026, had not been inducted onto any Committee as on 31st March, 2026.

STATUTORY DISCLOSURES

None of the Directors of the Company is disqualified for FY 2025-26 under Section 164 or Section 167 of the Act. The Directors have made the necessary disclosures required under the Act and the SEBI Listing Regulations.

PUBLIC DEPOSITS

During the year, the Company did not invite or accept any deposits from the public under Section 73 of the Act read with the Companies (Acceptance of Deposits) Rules, 2014, and no amount on account of principal or interest on public deposits was outstanding as on the balance sheet date. The Company has filed the requisite annual return in Form DPT-3 for FY 2025-26 with the Registrar of Companies.

CORPORATE SOCIAL RESPONSIBILITY

The FY 2024-25 Annual Report noted that the Companys net profit for FY 2024-25 (Rs. 689.31 Lakhs) crossed the Rs. 5 crore threshold under Section 135, triggering CSR applicability for FY 2025-26. Section 135 disclosures - constitution of the CSR Committee, adoption of a CSR Policy, the prescribed 2% CSR obligation computed on average net profits of the preceding three years, amount spent/unspent, and the annexed CSR Report has been given in Annexure- "II "

DISCLOSURE AS PER SECRETARIAL STANDARDS

The Company confirms compliance with the applicable Secretarial Standards (SS-1 and SS-2) throughout the year.

EMPLOYEES STOCK OPTION PLAN

The Company has not granted any employee stock options.

STATUTORY AUDITORS

M/s Sharma Goel & Co. LLP, Chartered Accountants (Firm Registration No. 000643N/N500012), were appointed as Statutory Auditors at the AGM held on 26th September, 2021, for a term of five consecutive years. On the recommendation of the Audit Committee, the Board has proposed their reappointment for a further period of five years, commencing from the conclusion of the 35th AGM until the conclusion of the 40th AGM to be held in 2031, subject to the approval of shareholders at the 35th AGM.

AUDITORS REPORT

The Statutory Auditors Report for FY 2025-26 contains an unmodified opinion, per the Companys declaration filed with BSE under SEBI Circular CIR/CFD/CMD/56/2016 dated 27 th May, 2016. The comments and notes forming part of the Auditors Report are self-explanatory and do not call for further comment.

FRAUDS REPORTED BY AUDITORS UNDER SECTION 143(12)

The Statutory Auditors have not reported any incident of fraud to the Board of Directors during the year.

SECRETARIAL AUDIT AND APPOINTMENT OF SECRETARIAL AUDITORS

The Company has appointed M/s Sarika Jain & Associates, Company Secretaries (Firm Regn. No. I2010DE725400), to conduct the Secretarial Audit for FY 2025-26, as required under Section 204 of the Act. The Secretarial Audit Report for FY 2025-26 is annexed as Annexure III.

Managements Reply to Secretarial Auditors Observation: The Secretarial Auditor in their Report for the previous year had observed that the Lease Deed executed with Late Mr. Govind Narain

Seth was not registered. The Board wishes to clarify that registration of a lease deed is not a mandatory requirement under the Companies Act, 2013. However, in the interest of better compliance and governance practices, the Company has initiated steps to have the said Lease Deed duly registered. In this regard, the shareholders, through Postal Ballot dated 24th March 2026, have passed the necessary resolution, and the process of registration is currently underway.

COST AUDITORS

The provisions of Section 148 of the Act are not applicable to the Company; accordingly, no cost audit was conducted for FY 2025-26.

DIRECTORS RESPONSIBILITY STATEMENT

Pursuant to Section 134(5) of the Act, the Board confirms that:

• in the preparation of the annual accounts, applicable accounting standards have been followed, with proper explanation of material departures;

• appropriate accounting policies have been selected and applied consistently, and reasonable and prudent judgments and estimates made, so as to give a true and fair view of the state of affairs of the Company as at 31st March, 2026 and of its profit for the year then ended;

• proper and sufficient care has been taken for the maintenance of adequate accounting records, for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

• the annual accounts have been prepared on a going concern basis;

• internal financial controls have been laid down and were adequate and operating effectively; and

• proper systems have been devised to ensure compliance with the provisions of all applicable laws, and such systems were adequate and operating effectively.

PERSONNEL

The Company continued to maintain cordial relations with its employees during the year. MANAGEMENT DISCUSSION AND ANALYSIS REPORT

A Management Discussion and Analysis Report, as required under Regulation 34 of the SEBI Listing Regulations, is annexed as Annexure III and forms part of this Report.

TRAINING

In-house training programmes were conducted at the Registered Office during the year under review.

PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES

During the year, the Company entered into transactions with related parties as defined under Section 2(76) of the Act read with the applicable Companies Rules and the SEBI Listing Regulations, all in the ordinary course of business and on an arms length basis. Particulars of contracts/arrangements with related parties under Section 188, in Form AOC-2, are annexed as

Annexure V. The Policy on materiality of, and dealing with, related party transactions is available at www.mymoneyviews.com .

Details of policies and codes approved and adopted by the Board are available at https: //www.mymoneyviews.com/shareholders7.html .

Extract of Annual Return: The Annual Return under Section 92(3) read with Section 134(3)(a) of the Act for FY 2025-26 will be made available at www.mymoneyviews.com .