Rajasthan Securities Ltd Share Price

AGM Date: 30 Dec 2020

Notice is hereby given that the 27th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Wednesday December 30, 2020 at 10.30 AM at B-157, 1st Floor, Bldg. No 5, Akshay Mittal Indl Estate, Andhri Kurla Road, Marol Naka, Andheri (E) Mumbai-400059 to transact: - 1. To Receive , consider and Adopt the Audited Balance Sheet of the Company as at 31st March, 2020 and the statement of Profit and Loss Account for the financial year ending on that date together with the Directors Report and Auditors Report thereon. 2. To appoint Director in place of Mr. Pradeep Mundra (DIN: 06947188), who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint an Auditor to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. You are requested that Note the attached information in your record.

AGM Date: 31 Aug 2021

Find Attached Outcome . The Board of Directors of the Company at their meeting held today has inter-alia, approved the following: 1. Adopt Un-audited Financial Results for the Quarter ended 30th June, 2021 of the Company. 2. Adopt Directors' Report and Secretarial Audit Report along with annexure for the financial year ended 31st March, 2021. And Other matters. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that the 28th AGM of the Company was held on Tuesday August 31st 2021 at 11 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Mr Nikhilesh Khandelwal Chairman of the Board welcomed all the Members present at the meeting and introduced all the Board of Directors. It was noted that the Chairman of the Audit Committee the Nomination and Remuneration Committee and the Investor Grievance / Stakeholders Relationship Committee were present at the Meeting. The representatives of the Statutory Auditors and Secretarial Auditors were also present at the Meeting. (As Per BSE Announcement Dated on 9/1/2021 12:24:08 PM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 With above reference we like to inform to you The Board of Directors of the Company at their meeting held today has inter-alia, approved the following:. 1. Adopt Un-audited Financial Results for the Quarter ended 30th June, 2022 of the Company; 2. Adopt Directors' Report along with annexure for the financial year ended 31st March, 2022 3. The draft notice convening 29th Annual General Meeting (AGM) will be held on 24th September, 2022 at 11 AM through Video conferencing (''VC'') / Other Audio Visual Means (''OAVM''); 4. The Record date and/or Book closure date for the purpose of 29th Annual General Meeting is also finalized; 5. The registered office of the Company being shifted from Existing address to 103, Roha Orion, 16th Street Near 33rd Road, TPS III, Bandra West Mumbai, 400050 with effect from 13.08.2022. (As Per BSE Announcement Dated on 13/08/2022) Annual Report foy Financial Year 2021-2022 attached (As Per BSE Announcement Dated 29.08.2022) please find e voting result and out come of AGM via EOVM (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Adopt Un Audited Financial Results for Quarter ended as on 30th June, 2023 the Company has convening Annual General meeting will be held on 26.09.2023 at 11 AM Via Video Conferessing / Other Audio Visual Means (As Per BSE Announcement Dated on 11.08.2023) Outcome of Annual General Meeting alongwith Scrunizer Report (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 26 Sep 2024

Please Find attached Annual Report for financial year 2023-2024 . the company will held AGM on 26.09.2024 Please Find Attached Outcome of Annual General Meeting held on 26th September, 2024 and Scrutinizer Report thereon (As per BSE Announcement dated on 26/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Friday, 26TH September, 2025 at 01.00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further we wish to inform you that pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the attached schedule intimation. SUBJECT: OUTCOME OF THE 32ND ANNUAL GENERAL MEETING Dear Sir/Madam, Pursuant to the Regulation 30 read with Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the 32nd Annual General Meeting of the Company held on Friday, 26th Day of September, 2025 at 01:00 P.M. which is commenced at 01.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).The following businesses were transacted at the meeting as set out in the Notice of Annual General Meeting: Ordinary Business: (As Per BSE Announcement Dated on:26.09.2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the Annual General Meeting (AGM) of the Company held on 26th September, 2025 (As Per BSE Announcement Dated on: 27/09/2025)