Your Directors take pleasure in presenting the 30th Annual Report on the business and operations of the Company and the
Audited Financial Statement of the Company for the Financial Year ended 31st March, 2025.

1. FINANCIAL SUMMARY OR HIGHLIGHTS/PERFORMANCE OF THE COMPANYfStandalone)

The performance of the Company for the Financial Year ended 31st March, 2025 is summarized below:

2. BRIEF DESCRIPTION OF THE COMPANY’S WORKING DURING THE YEAR/STATE OF COMPANY'S AFFAIR

The Company continues to be engaged in the business of dealing and investing in shares and other securities along
with financial services like spot financing, short term financial accommodation, long term financial accommodation,
and in another similar financial sector. For F.Y. 2023-2024, the Company earned revenue of Rs. 902.24 (in Lakhs)
and For F.Y. 2024-2025, the Company earned revenue of 2410.41 (in Lakhs)

3. CHANGE IN THE NATURE OF BUSINESS. IFANY

During the year under review the Company has not changed the nature of business.

4. DIVIDEND

On account of the liquidity needs against the business expansion plans in hand, no dividend is recommended for
the current year.

5. BONUS SHARE

During the financial year 2024-25, the company has not recommended the Bonus Shares.

6. RESERVES

The Amount of Rs. 27.03 Lakhs is transferred to Statutory Reserve Fund under section 45 -IC of RBI Act, 1934.

7. CHANGE OF NAME

During the year under review the Company has not changed the name of Company.

8. SHARE CAPITAL

As on 31^st March, 2025, the issued, subscribed and paid up share capital of our Company stood at Rs.34,03,51,600 (Rs
Thirty-Four Crore Three Lacs Fifty-One Thousand & Six Hundred) comprising 3,40,35,160 (Three Crore Forty Lacs Thirty-
Five Thousand One Hundred Sixty) Equity Shares of Rs. 10 each. During the year under review there has been no change
in the issued, subscribed and paid up share capital of the company.

Issue of Equity Shares with Differential Rights

During the year under review, the Company has not issued shares with differential voting rights.

Issue of Sweat Equity Share

During the year under review, the Company has not granted sweat equity shares.

9. DIRECTORS AND KEY MANAGERIAL PERSONNEL

Your Company’s Board has an optimum combination of Executive, Non-Executive and Independent Directors. The
Composition of the Board and the Independent Directors of the Company meet the criteria mandated by SEBI (Listing &
Disclosure Requirement) Regulations, 2015 and the Companies Act, 2013.

Mr. Bhisham Kumar Gupta is liable to retire by rotation at the forth coming Annual General Meeting and being eligible, offer
himself for reappointment.

The Company has received necessary declarations from each of the Independent Directors under section 149(7) of the
Companies Act, 2013 that he/she meets the criteria of the independence as laid down in section 149(6) of the Companies
Act, 2013 and Regulation 16(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.

10. PARTICULARS OF EMPLOYEES

The Company during the period under review did not have any person on its rolls with an annual remuneration of
Rs. 1,02,00,000 or above or employed part of the year with a remuneration of Rs.8,50,000 or above per month or employed
throughout the year or part thereof, with a remuneration in that year which, in the aggregate, or as the case may be, at a
rate which, in the aggregate, is in excess of that drawn by the managing director or whole time director or manger and
holds by himself or along with his spouse and dependent children, not less than two percent of the equity shares of the
company.

11. POLICY ON DIRECTOR S APPOINTMENT AND REMUNERATION

The Board has constituted a Nomination & Remuneration Committee for formulating the criteria for determining
qualifications, positive attributes and independence of a director, identify persons who are qualified to become Director
and persons who may be appointed in Key Managerial and Senior Management positions in accordance with the criteria
laid down in Nomination & Remuneration policy and to recommend to the Board, appointment and removal of Director,
KMP and Senior Management Personnel. The objective of the Nomination & Remuneration Policy is also to set out the
principles governing the Company’s Remuneration systems in organizational guidelines. The Nomination and
Remuneration Policy of the Company is stated in the Corporate Governance Report.

12. BOARD EVALUATION

The Company has adopted a Performance Evaluation Policy for evaluation of performance of Independent Directors,
Board, Committees and other individual Directors (non-executive directors and executive directors) On the basis of this
Policy a process of evaluation is being followed by the Board for evaluation of its own performance and that of its
Committees and individual Directors.

The performance of the committees was evaluated by the Board after getting an evaluation report from the members of
each committee which evaluates the performance of the Committee against its stated objectives and responsibilities,
effectiveness of committee meetings, etc. during the year. The Manner in which the evaluation has been carried out has
been explained in the Corporate Governance Report.

13. DIRECTOR’S RESPONSIBILITY STATEMENT

Pursuant to the requirement clause (c) of sub-section (3) of Section 134 of the Companies Act, 2013, the Directors state
that—

(a) In the preparation of the annual accounts, the applicable accounting standards had been followed along with proper
explanation relating to material departures, ifany;

(b) Accounting policies have been selected and applied them consistently and judgments and estimates made are
reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the close
of the financial year and of the profit and loss of the company for that period;

(c) Proper and sufficient care has been taken for the maintenance of adequate accounting records in accordance with
the provisions of this Act, 2013, for safeguarding the assets of the company and for preventing and detecting fraud
and other irregularities;

(d) The annual accounts have been prepared on a going concern basis;

(e) Internal financial controls have been laid down to be followed by the company and that such internal financial controls
are adequate and were operating effectively.

(f) Proper systems have been devised to ensure compliance with the provisions of all applicable laws and that such
systems were adequate and operating effectively.

14. AUDITORS AND AUDITOR’ SREPORT

Statutory Auditors

In line with the requirements of Companies Act, 2013 the provisions of Sections 139, 142 and other applicable
provisions, if any, of the Companies Act, 2013, and the Companies (Audit and Auditors) Rules, 2014 (including any
statutory modification(s) or re-enactment thereof, for the time being in force), M/s. G.C. Agarwal & Associates ,
Chartered Accountants, Firm Registration No.01785IN, be and is hereby appointed as the Statutory Auditors of the
Company to hold office till the conclusion of Annual General Meeting of the Company to be held in the year 2028, at
such remuneration as may be mutually agreed between the Board of Directors of the Company and the Statutory
Auditors."

Cost Auditors

Since the Company does not fulfill the provisions of Section 148(3) of Companies Act, 2013 and rule 6(2) & 6(3A) of the
Companies (Cost Records and Audit) Rules, 2014 therefore Cost Audit is not applicable.

Secretarial Auditor

In terms of Section 204 of the Act and Rules made there under, Mr. Ankur Sharma Practicing Company Secretary have
been appointed Secretarial Auditors of the Company. The report of the Secretarial Auditors is enclosed as Annexure III
to this report. The report is self-explanatory and do not call for any further comments.

Internal Audit and Control

The Company engages qualified and independent Internal Auditor to conduct internal audit of the books of accounts of
the company. During the year, the Company continued to implement their suggestions and recommendations to improve
the control environment. Their scope of work includes review of processes for safeguarding the assets of the Company,
review of operational efficiency, effectiveness of systems and processes, and assessing the internal control strengths in
all areas. Internal Auditors findings are discussed with the process owners and suitable corrective actions taken as per
the directions of Audit Committee on an ongoing basis to improve efficiency in operations

15. DETAILS OF SUBSIDIARY/JOINT VENTURES/ASSOCIATE COMPANIES

During the year under review the Company has no Subsidiary/Joint Ventures/Associate Companies in pursuance to sub¬
section (3) of section 129 of the Act.

16. CORPORATE SOCIAL RESPONSIBILITY (CSR)

Since the Company does not fulfill the provisions of Section 135 of Companies Act, 2013, therefore Corporate Social
Responsibility is not applicable.

17. INTERNAL FINANCIAL CONTROLS

The Company has in place adequate internal financial controls with reference to financial statements. During the year,
such controls were tested and no reportable material weaknesses in the design or operation were observed.

18. MEETINGS

A calendar of Meetings is prepared and circulated in advance to the Directors. During the year seven Meetings and four
Audit Committee Meetings, Nomination & Remuneration Committee Meetings and Stake holder Committee Meetings
were convened and held. The details of which are given in the Corporate Governance Report. The intervening gap
between the Meetings was within the period prescribed under the Companies Act,2013.

19. PARTICULARS OF LOANS. GUARANTEES OR INVESTMENTS UNDER SECTION186

The Company has not taken/made any Loans, Guarantees and Investments under the provisions of Section 186 of the
Companies Act, 2013 during the financial year ended 31^stMarch, 2025.

20. PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES

The company has not entered into contract or arrangements with related parties referred to in sub-section (1) of section
188 of the Companies Act, 2013 including certain arm’s length transactions during the Financial Year ended 31^st March,
2025.

21. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND
OUTGO

The current nature of the business of the Company of dealing in shares and securities does not entail it to reporting
matters on energy conservation, technology absorption and the other matters. However, there was no foreign exchange
inflow or outgo during the period under report.

22. VIGIL MECHANISM/ WHISTLE BLOWER POLICY

The Vigil Mechanism/Whistle Blower Policy of the Company aims to provide an avenue for directors and employees to
raise concerns of any violations of legal or regulatory requirements, incorrect or misrepresentation of any financial
statements and reports, unethical behavior, violation of Code of Conduct, etc. This policy also aims to create an
environment where individuals feel free and secure to raise the alarm where they see a problem. It also ensures that
whistle blowers are protected from retribution, whether within or outside the organization. The Vigil Mechanism Policy
has been uploaded on the website of the Company at www.bampslsecurities.co.in under Vigil Mechanism/Whistle Blower
Policy link.

23. RISK MANAGEMENT POLICY

During the year under review, the Company has not constituted any risk management policy.

24. EXTRACT OF ANNUAL RETURN

As required pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and
Administration) Rules, 2014, an extract of annual return in MGT-9 as a part of this Annual Report is enclosed as
ANNEXURE I.

25. DISCLOSURES

Your Directors state that no disclosure or reporting is required in respect of the following items as there were no
transactions on these items during the year under review:

1. Issue of equity shares with differential rights as to dividend, voting or otherwise.

2. Issue of shares (including sweat equity shares) to employees of the Company under any scheme.

3. Neither the Managing Director nor the Whole-time Directors of the Company receive any remuneration or
commission from any of its related company.

4. NosignificantormaterialorderswerepassedbytheRegulatorsorCourtsorTribunalswhichimpactthegoing concern
status and Company’s operations in future.

26. MATERIALCHANGESANDCOMMITMENTS.IFANY.AFFECTINGTHEFINANCIALPOSITIONOFTHECOMPANY
WHICH HAVE OCCURRED BETWEEN THE END OF THE FINANCIAL YEAR OF THE COMPANY TO WHICH THE
FINANCIAL STATEMENTS RELATE AND THE DATE OF THEREPORT

The Disclosure regarding the litigation of the company has explained by the Auditor in his Independent Auditor’s Report
at point 7(b).

27. DETAILS IN RESPECT OF ADEQUACY OF INTERNAL FINANCIAL CONTROLS WITH REFERENCE TO THE
FINANCIAL STATEMENTS

The internal financial controls with reference to the Financial Statement are commensurate with the size and nature of
business of the Company. Adequate records and documents are maintained as required by laws. The Company’s Audit
Committee reviewed the internal control system. All efforts are being made to make the internal control systems more
effective.

28. DEPOSITS

During the period under review, your Company has not accepted any deposit from public in accordance with Section 73
of the Companies Act, 2013 and rules made there under and hence no amount of principal or interest was outstanding
as on 31/03/2025. No buy Back of shares was proposed or pending during the financial year ended on31/03/2025.

29. CORPORATE GOVERNANCECERTIFICATE

The Compliance certificate from the auditors or practicing company secretaries regarding compliance of conditions of
corporate governance as stipulated in Regulation 72 of the SEBI (Listing Obligations And Disclosure Requirements)
Regulations, 2015 shall be annexed with the report.

30. MANAGEMENT DISCUSSION ANDANALYSIS

The Management Discussion and Analysis forms part of this Annual Report for the year ended 31 st March, 2025.

31. HUMAN RESOURCES

Your Company treats its "human resources" as one of its most important assets.

Your Company continuously invests in attraction, retention and development of talent on an ongoing basis. A number of
programs that provide focused people attention are currently under way. Your Company thrust is on the promotion of
talent internally through job rotation and job enlargement.

32. TRANSFER OF AMOUNTS TO INVESTOR EDUCATION AND PROTECTION FUND

Pursuant to the provisions of the Investor Education Protection Fund (Uploading of information regarding unpaid and
unclaimed amounts lying with companies) Rules, 2012, the Company has already filed the necessary form and uploaded
the details of unpaid and unclaimed amounts lying with the Company, with the Ministry of Corporate Affairs.

33. LISTING WITH STOCKEXCHANGE

The shares of your Company are listed atBpjnbay Stock Exchange Limited, Mumbai and paid the Annual Listing Fees to
Bombay Stock Exchange (BSE) on time.

34. NUMBER OF COMPLAINTS RECEIVED AND DISPOSED OFF DURING THE YEAR AS PER THE SEXUAL
HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) ACT.2013

During the year under review the company has not received any complaint as per the Sexual Harassment of Women at
Workplace (Prevention, Prohibition and Redressal) Act, 2013.

35. SECRETARIAL STANDARDS

The directors state that the applicable secretarial standards, i.e. SS-1 and SS-2 relating to “Meetings of Board of Directors
and General Meetings”, respectively have been duly followed by the Company,

36. ACKNOWLEDGEMENTS

Your Directors place on record their sincere appreciation for significant contribution made by the employees through their
dedication, hard work and commitment. Despite severe competition, the enthusiasm and unstinting efforts of the
employees have enabled the Company to remain at the forefront of the industry.

Your Directors take this opportunity to express their deep sense of gratitude to the banks, financial institutions, central
and state governments and their departments and the local authorities for their continued guidance and support.

Your Directors are also grateful to the shareholders for their confidence and faith reposed in the Company.

BY ORDER OF THE BOARD
For Bampsl Securities Limited

Sd/- Sd /

Bhisham Kumar Gupta Sanjay Sharma

(Managing Director) (Director)

DIN:00110915 DIN : 07342776

Place: New Delhi
Date: 25.08.2025