Information Regarding E voting for 40th Annual General Meeting

SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail— systematixctor@gmail.com, CIN: L65999R]1986PLC070811 To, Date: 02" September 2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub. : Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 40" Annual General Meeting to be held on Friday, 25th September, 2026. Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INEO7P301011) Dear Sir/Madam, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 40" Annual General Meeting to be held on Friday, 25th September 2026 at 2:00 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We here by submit the following information for the investors/members of the company: CALENDER OF EVENT 2026 Sr. |Heading Particulars 1 Name of the Company ISYSTEMATIX SECURITIES LTD 2 ISIN INEO7P301011 3 Name of the Agency providing [Central Depository Services E-voting platform (India) Limited 4 First cutoff date Friday, 22" August, 2026 SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail— systematixctor@gmail.com, CIN: L65999R]1986PLC070811 5 Date of Board meeting [Thursday, 13th August, 2026 for the approval of Notice of AGM 6 ICut-off date for E-voting Friday,18th September, 2026 lentitlement 7 E-Voting Start Date & Time Tuesday,22th September,2026 from 9.00A.M. 8 E-Voting End Date & Time Thursday,24™ September, 2026 at 5.00P.M. 9 Date Of AGM Friday,25" September, 2026 10 |Date of appointment of Thursday, 13th August, 2026 [Scrutinizer 11 IAnnouncement of Results IWithin 2 Working days of the Resolutions from the conclusion of AGM laced before the AGM Yours faithfully, For Systematix Securities Limited RAJ ESH Digitally signed by RAJESH KUMAR INANI KUMAR INANI 332?535)26.09.02 13:52:26 Rajesh Kumar Inani Director DIN: - 00410591