Rajasthan Securities Ltd Share Price

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)

EGM Date: 06 Jan 2026

1. The Board approved convening an Extraordinary General Meeting (EGM) of the shareholders of the Company on Tuesday 6th January, 2025 at 02:00 P.M., through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 and MCA circulars and the Notice of EGM along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013, for seeking shareholder approval for the appointment of the Director and other proposed agenda items. 2. Appointment of Ms. Rupa Gupta, Proprietor of M/s Gupta Rupa & Associates, Practicing Company Secretaries, (Membership No. F12465 and Peer Review No. 12013WB1001500)., Kolkata as a Scrutinizer to ascertain Voting process of the ensuing Extra Ordinary General Meeting of the Company. 3. Authorization to Mr. Nikhilesh Khandelwal (DIN: 06945684) Managing Director to issue the EGM notice and undertake necessary filings and actions. This is to inform that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Tuesday, January 06, 2026 at 02.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the EGM is also uploaded on the Company's website and can be accessed at www.rajasthansecurities.com. We would further like to inform that the Company has fixed Tuesday, December 30, 2025 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the EGM and to attend the EGM. You are requested to take the same on your records. (As Per BSE Announcement Dated on 15.12.2025) Pursuant to the Regulation 30 read with Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the 01/2025-26 Extra-ordinary General Meeting of the Company held on Tuesday, January 06, 2026 at 02.00 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 Extra-Ordinary General Meeting: Special Business: 1. Appointment of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as a Non-Executive Independent Director of the Company. 2. Ratification of the detailed PCA Certificate in relation to the Name Change already approved by BSE, pursuant to Regulation 45(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 06.01.2026) 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 Extra-Ordinary General Meeting (''EGM'') of the Company held on Tuesday January 06, 2026 as Annexure I. We are also enclosing herewith the Scrutinizer's Report on the remote e-voting and e-voting at the EGM. You are requested to take the same on record (As per BSE Announcement dated on: 07.01.2026)