The Board of Directors of the company at its meeting held on Tuesday, 1st September, 2026 has inter-alia considered and approved the following: 1. The Standalone Audited Financial Results ....

To, Date: 1st September 2026 The General Manager, DCS-CRD BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street Mumbai (M.H)- 400001 SCRIP CODE – 531572, SCRIP SYMBOL- RANJITSE Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulation, 2015 Dear Sir/Madam, The Board of Directors of the company at its meeting held on Tuesday, 1st September, 2026 has inter-alia considered and approved the following: 1. The Standalone Audited Financial Results for the Financial Year ended 31st March, 2026 along with Auditor’s Report and declaration that, the auditor of the Company provides Auditors report with unmodified opinion for the Annual Audited Financial Results. 2. The Board has considered and approved the revised Notice calling 32nd Annual General Meeting of the Company and decided to hold on Wednesday, 30th September, 2026 at the registered office of the company at 11:00 A.M. 3. The Board has considered and approved the revised Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The Board Meeting commenced at 1:30 P.M. and concluded at 10:00 P.M. We are also in the process of filling the aforesaid financial results in the XBRL format within the stipulated time and same shall be hosted on the website of the company. You are requested to take above on record for your reference and record and acknowledge the same. Thanking You For and on behalf of CERTIFIED TRUE COPY For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Encls as above: Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com E-2, Near Geeta Bhawan Square, B. Bansal & Co. RaLlam Kothi Behind I lotel Omri Chartered Accountants Palace, Indore 452001 INDIA atik-raj@yahoo.co.uk 9893404330 ln d ep endent Auditol s ReP ort To the Members of RANII SECURITIES LIMITED Report on the Audit of the Standalone Financial Statements Opinion W c I fn io nce m ao npl nr cra ei isv a)ee l, sa t sh ttu ae a td t eb ei mt a me eld a e nn n tt c sth e " nfa r . cc c," tc a" ,o ts, hm u l, rP l l go oa , w n t* ry tso ein r ug s. or "f , "ii in "'i " ',a ot n " ri 1oc lni 'ia o o"l , fn s a st ta n t gde ( ",r f f fn i iee t th n as nts t n ta gto "e e uf m s cR ce oia n n utn ne, o ti ift q n - P u gs ire to pyc f ia t lf iol cr a iri n et i d ste l s eL o nys dL s e i oam ( tl r hn i tt ec he rlu e d ed n xi n( Pe, g, lnt al r d noe e tr dC te o'o r ra ym c rop d ina m fnn op oy rr m, te, e) h as, e tw it on oh ns i ti 'c v hl e er I sn tao tu el no eP ni tn io gn iva en d tlt *o t il nre rob .e os .uto ,iofo ,.u r 'ui *n rtfo #fir i"n i"", Jt ia 'i"t yi ,o n 1ii,a , ""n id a"a t *c p ic ""o "" ,r "d rntin gg et o sit ' th ' e 2 ,e 0 .d1x u3p rl (a it ,h n pea t "i Ao ""cn r(s i\ g n "i dv r e th un e nt o dmu eas m, sth ee ce r a iosf noo rr 1ee 3sq 3au i oirde fd ti hn eaa nn Adc i tag il wve r t t inhr hu e ee I nRC da eo in asmd e , p r of vaa e f ni r tBi h ev easi ne s( rw tI an o td efi n i ha o d. n ro oi* A a fo fc ( a" c no to so, ur llr on y rrt i r un o rg " mi i" o" ^a J o" it il ia ",t "iJ) f. "r"R r lfu il l ne lrs ti' " 2 rc0 .1 , r 5 .i ' a a"t ri r ,e i n 2 "r 0se 2'l )e ; ,v a ia n tsn d t p oc lt ohir fec ir tu , l aa tc or cs to a' lig r cru otid i rn ne g pli n rp ee r hs i er * ra sin p ivd l ee s d Ii gr ne e cc n ot e mio rn eas 'l l y c i as a ss c hu ( e e fld P o t web d sy and the changes in equity for the year ended on that date' Basis for oPinion Weconductedourauditinaccordalcewidrthestanclardsonauditingspecifiedundersection143(10)ofthe c foo rm thp ea n aie us itA oc ft , t2 h0 e1 fa in. uo ,., .r lu". t" r ,rp uo t"* oii .i ,t "i rt ,i l" o. "Ju on nd e or ft h oo rs .e ,ust pa on rc t.l a wrd es aa rr ee if nu drt eh pe er .tc lele ns tc ri ob fe td h ein C th oe n pa au nd yit o iy n's a cre cs oP rdo an ns ci eb il witi ie fs lr t ah ree c reo ld eve ao nfe t th oi c os ui rs s au ue ad b oy rt h tre rul r rr is nt ait ru ,ct ie uo f sC tah ta er nt ee nle tsc lA unc cc leo ru tn ht ea n pt rs oo vif sln iod ni sa to og e tht eh e Alw cti t ah nth e the etl r ri uc la el sle tq hu ei rl ee um nde en rt ,s tahnadt we l tl ha av te tf hu el f ail ule dd ito eu vl io dt eh ne c, e" tl w'i. eo t h, a", vp eo on b" ti ab i.i nli eti ce s isin sa uc fc fio cr ied a lc ane dw aitl prt ph re os pe l ae teq u tot e pr ;n oe vn idt es a an bd at slr ise c foo rd oe u.o f oe ptl inri ic os n- 'w one tb he lifeinvaencial statements. Information other than the financial statements and auditol's report thereon .TheComPany,sboaldofdectolsislesponsiblefortheprePalationoftheofllelinfornration.Tlreot]rerinformatiorr courprises the ilformation i"tl;;i; th" Board's Report including Annexure to Board's Report' Brrsiness ;.J.;"il; ;"*"i',,.,i ao", ttot itttl'ae tlre financial staternents and our auditors' report thereon' . Our opinion on tie Standalone Financial Statements does not cover the other inJomration and we do not express ,nv foro, of a"ra,runce conclusion thereon' .tr,aor*".tior,*ithourauditofthefioancialstatements'ourresPonsibilityistoreadtheotherinformationancl' i sn ta d teo min eg n tss o o, rc o on us ri c kle nr o w wl lr ec dth ge er otn O" Lo it ntr" J. Oir *lo *g.- u tt tl *o n c oi us r so er a ot fe ori uill ry a uin dc io t n os ri s ote thn et rww isit eh ath pe p es ata rsn d toa lo bn ee u afin tea rn iaci la lyl misstated. o Il based on the work we have performed' we conclucle th:: th:t" lt 1 ::t:],t:l$isstatement of this other information, we are required to rePort that fact We have nothing to rePort in this 'eCa'd)G ResPonsibilities of Management and Those charged with Governance for the Standalone Financial Statements T ("h the C Aom ctp la wny id's B reo sa pr ed to tf D ti hre ec pto rers r te ios np o on fs ti hb ele ef o fr t all ne im ala t ste tars s mta et re tsd i tn e gc it vio en 1 t3 io4( "5 ) o nf t rh ue rc vo im "rp ,ia on ii e tns A ric nt o, n2 c0 i1 a3 positiorL financial performance and. cash flows of the Conrpany in accoi-darce with the accou'ting prir,.rpr"" generally accepted in India, including the accounting Standaris specified under section 133 of the Act. This responsibility also includes maintelance of a dequ a te_ accoulting recoris in accorciarrce *lth th" prorrisioo" oiu.",A,a, for safeguarding of the assets of the. Cornpaly zuld for preve"nting and cletecting fraucl" o"iou..""-ir*g.rom"r, selection and application of appropriate aciounting policies; makiig judgments ;nd estimates that are rlasonable and pruden-ti and design, imPlementation and maintetance of uieq"ote intemal financial controls, that were operating effectively for ensuring the accuracy and compreteness of th" occo*rti,rg ,"1r.J",-*r""ri a ,rr" Preparafion and Plesentation oI tle financial statearents thit give a true and fair view-antl are free from truterial nisstaternent whether due to fraud or eror. aIn gp or ie nP g.a cr oin ng c eth rne , fi dn ia sn clc oia sil n gst ,a t ae sm ae pn pts li, c am ba len ,a g ne lam tte en rst is re l le as tep do n ts oib gle o info gr ca oss ne cs esi rn ng in th ae uc so ir nn gp a an ey , gs o a inb gil it cy ' ot no c c "o --n trt uin "u ise a os i accounting-unless ura]ugement either intends to liquidate th"-cooipuny or to cease opemtions, or has l.ro realistic altemative but to do so. Those Board of Directors are arso respo,sibre for overseeing the company's fina nciar reporting process. Auditor's responsibilities for the audit of the financial statements our objectives are to obtail reasonable assurance about wheiher the financial statements as a whole are free frorn material misstaternent, whether due to fraud or error, ald to issue an auditor,s rcpoft trat incrua"" oo, ofniorr. Reasonable assurance is a high level of assurarce, but is not a guarantee thatan auditconducted in accordance with sAs will always detect a material misstatement when it exists. Misstatements carl arise from [Showing first 8,000 characters — download PDF for full document]