Intimation For Dispatch of Letter To Those Shareholders Whose E- Mail Addresses are Not Registered

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 : 2" September 2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub. : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- letter to those shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INEO7P301011) Dear Sir/Madam, This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the web-link of Company’s website from where the Integrated Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. The above information is also being made available on the website of the Company at www. systematixsecurities.in This is for your information and records and requests you to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Yours faithfully, For Systematix Securities Limited RAJESH KUMAR ' Digialy signedby RaJESH KUMAR INANI INANI Date: 2026.0902 13:58:39 +05'30" Rajesh Kumar Inani Director DIN: - 00410591 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: L65999RJ1986PLC070811 Date: 02-09-2026 The Shareholders Subject: : Notice of 40™ Annual General Meeting and Annual Report for the Financial Year 2025-26 of Systematix Securities Limited Dear Shareholder, We are pleased to inform you that 40" (Forty) Annual General Meeting (‘AGM”’) of Systematix Securities Limited is scheduled to be held on Friday of 25® September, 2025 at 2:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM for the Financial Year ended 31* March, 2026 in compliance with the provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated 2™ September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBIMaster Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January, 30, 2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that copy of Notice convening the 40" AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Account/ Folio Number. On account of this we are unable to send the annual report electronically to you. Hence pursuant to the provisions of Regulation 36(1)(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report of the Company for the financial year ended 31st March, 2026 along with the Notice of the 40™ Annual General Meeting (AGM) is available on the website of the Company at https://www.systematixsecurities.in/ and also you can access from weblink https://www.systematixsecurities.in/investor- relations/ In case you wish to receive a physical copy of the Annual Report may write to us at https://www.systematixsecurities.in/ mentioning your Folio No./ DP Id/ Client Id. 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: L65999RJ1986PLC070811 Please note that the aforesaid documents are also available on the website of Stock Exchange that is BSE Ltd - www.bseindia.com and on the website of CDSL at: https://www.evotingindia.com. If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depository or in case you hold shares in physical form please write us at- Registrar and Share Transfer Agent — | Phone No.: 0731-4065799, 4065797 Ankit Consultancy Private Limited | Email: investor@ankitonline.com. at Website:-www.ankitonline.com 60, Electronic Complex, Pardeshipura, Indore (MP)-452010 We thank you for your continued support. Yours faithfully, For Systematix Securities Limited SD/- Rajesh Kumar Inani Director DIN: - 00410591