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.