1. Notice of Annual General Meeting. 2. Appoinment of M/s SCS & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27.

RANJEET MECHATRONICS LTD, September 02, 2026 Listing Department, BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 541945 Sub: Outcome of the Board Meeting Held today i.e. Wednesday, September 02, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Dear Sir/Madam, 1. Notice of Annual General Meeting. o Approved Director Report along with its annexures and notice calling 33rd Annual General Meeting(“AGM") e The Board of Directors has fixed the day, date, time and place for the Annual General Meeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Friday, September 25, 2026 at the Registered Office of the Company, situated at Block A, Office No: 407, Dev Aurum, Anand Nagar Char Rasta, Prahalad Nagar Road Ahmedabad Gujarat 380015 at 12:00 P.M. (IST). o The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. 2. Appointment of M/s SCS & CO. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2026-27. Pursuant to Regulation 30 (6) read with Schedule 111 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today i.e. Wednesday September 02, 2026, has considered and approved the appointment of M/s. SCS & CO. LLP, Practicing Company Secretaries, Ahmedabad as Secretarial Auditors of the Company for the Financial Year 2026-27 pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given in ‘Annexure A’ attached to this letter. The Board Meeting Commenced at 02:00 PM and concluded at 02:30 PM. Yours faithfully, For, RANJEET MECHATRONICS LIMITED DEVARSHIBHAI Digtlysigned by DEVARSHBHA! RAKESHEHAI SWADIA RAKESHBHAI SWADIA oate: 20260002 143345 :0530 DEVARSHIBHAI RAKESHBHAI SWADIA ‘Whole-time director DIN: 00356752 RANJEET MECHATRONICS LTD. SOLUTIONS PVT. LTD.) REGISTER ADDRESS: - Block A. #407 4th Floor Dev Aurum, Anandnagar Cross Road, Prahaladnagar Road, Ahmedabad. 380015. Gujarat. Tel.: 91 79 40009390. Email: info@ranjeet.co.in and cs.compliance@ranjeet.co.in || Websit -www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635 RANJEET MECHATRONICS LTD. Annexure A The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762,/2026 dated January 30t 2026, are given below: Appointment of M/s SCS & CO. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2026-27. Description Sr. Particulars Reason for Change viz, appointment, Appointment of M/S SCS & CO. LLP, Company Secretaries, Ahmedabad as Secretarial Auditors of the Company for the i 1 death itk Financial Year 2026-27 pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 244 (1) (a) of SEBI (Listing Obligations and Disclosure) (third Amendment) Regulations 2024. Date of appointment/cessation (@s September 02, 2026 for the Financial Year 2026-27 applicable) & term of appointment Brief profile (in case of appointment) M/s. SCS AND CO. LLP (LLPIN: AAV-1091), (Firm Registration No: L2020GJ008700, Peer Review No. 1677/2022) is an Ahmedabad (India) based firm. The firm is a blend of experienced Practicing Company Secretaries in different areas ofp ractice. Mr. Abhishek Chhajed (Mem No.: FCS 11334 and COP No: 15131), he is partner in M/s. SCS AND CO. LLP. He has professional experience of more than 7 years. His areas of practice are secretarial compliance applicable to Listed/Unlisted Company’s pursuant to Company/Corporate Laws, SEBI Laws, SEBI (LODR)/Listing Regulations, SEBI ICDR Regulations, National Company Law Tribunal services RBI Laws, IBC, Valuation of securities under IBBI/Companies Act/Income Tax Act/ FEMA, IEC, Trademark/Intellectual Property and other allied professional services. He has major industry exposures i.e. Manufacturing, Textile, Infrastructure, Banking Services, Non-Banking finance companies, Broking Companies, Capital market intermediaries, EPC- Power/Energy Sector, Edible Oil, Constructions- Real Estate, Metal, Home appliances, IT and IT enables Companies etc. Disclosure of relationships _ between Directors (in case of appointment of a director) RANJEET MECHATRONICS LTD. SOLUTIONS PVT. LTD.) REGISTER ADDRESS: - Block A. #407 4th Floor Dev Aurum, Anandnagar Cross Road, Prahaladnagar Road, Ahmedabad. 380015. Gujarat. Tel.: 91 79 40009390. Email: info@ranjeet.co.in and cs.compliance@ranjeet.co.in || Websit -www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635