Submission of 40 th Annual Report alongwith Notice of Annual General Meeting (AGM) to be held on 25th September, 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: L65999RJ1986PLC070811 To, Date : 02nd September 2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Sub. : 40th Annual Report for the year 2025-26 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INE07P301011) Dear Sir/Madam, Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the 40th Annual Report for the financial year ended on 31st March, 2026 of the company containing the Balance Sheet as at 31st March, 2026, Statement of Changes in Equity and the Statement of the Profit and Loss and Cash Flow for the year ended 31st March, 2026 and the Boards' Report along with Corporate Governance Report, and the Auditors' Report on that date and its annexure along with the Notice of 40th Annual General Meeting. Kindly note that the 40th Annual General Meeting of the Members of SYSTEMATIX SECURITIES LTD is scheduled to be held on 25th September, 2026 at 2:00 P.M., through Video Conferencing ('VC') or Other Audio Video Means ('OA VM') for which purposes the registered office of the company situated at 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001,shall be deemed as the venue for the Meeting. The same is also available on the website of the Company at www.systematixsecurities.in This is for your information and record Thanking you. Yours faithfully, For Systematix Securities Limited Rajesh Kumar Inani Director DIN: -00410591 Annual Report 2025-26 SYSTEMATIX SECURITIES LIMITED ANNUAL REPORT 2025 - 2026 EXECUTIVE DIRECTOR : Mr. Rajesh Kumar Inani (DIN: 00410591) NON EXECUTIVE DIRECTOR : Mrs. Anita Maheshwari (DIN: 08416603) : Mr. Basanti Lal Agal (DIN: 08416577) : Mr. Madhav Inani (DIN: 03370896) WOMEN DIRECTOR : Mrs. Anita Maheshwari (DIN: 08416603) INDEPENDENT DIRECTORS : Mrs. Anita Maheshwari (DIN: 08416603) : Mr. Basanti Lal Agal (DIN: 08416577) : Mr. Madhav Inani (DIN: 03370896) CHIEF FINANCIAL OFFICER : Mr. Ajit Singh Kumpawat (PAN-AOEPK6450J) BANKERS : Axis Bank AUDITORS : Jyoti Dad & Co. Chartered Accountants (FRN 013288C) COMPANY SECRETARY : Priyanka Maheshwari ( Membership No. A76002) LISTED AT : Bombay Stock Exchange : Kolkata Stock Exchange Association REGISTRAR & SHARE TRANSFER AGENT : Ankit Consultancy Private Limited 60 Electronic Complex Pardeshipura, Indore (M.P.) 452010 IN Tel No-0731- 4065799, 4065798 Email-compliance @ankitonlme .com REGISTERED OFFICE AND ADMINISTRATIVE OFFICE : Plot No. 35, Old Industrial RIICO Area Chittorgarh, Rajasthan Pincode- 312001 IN Web: - www.systematixsecurities.in Email: systematixctor@gmail .com Mobile No: +91 94141 11117 CIN: L65999RJ1986PLC070811 Page| 1 Systematix [Securities Annual Report 2025-26 NOTICE TO THE SHAREHOLDERS Notice is hereby given that the 40th (Forty) Annual General Meeting of the Members of Systematix Securities Limited will be held on Friday, 25th September, 2026 at 2:00 P.M. (1ST) through Video Conferencing(VC) / Other Audio Visual Means(OAVM) for which purposes the registered office of the company situated at Plot No. 35, Old Industrial RIICO Area Chittorgarh Rajasthan 312001 IN shall be deemed as the venue for the meeting and the proceedings of the Annual General Meeting shall be deemed to be made there to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon and in this regard to consider and if though fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT the audited financial statement of the company for the financial year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon, as circulated to members be and are hereby considered and approved.” Page | 2 Annual Report 2025-26 2. To reappoint Mr. Basanti Lal Agal (DIN- 08416577), who is liable to retire by rotation and being eligible has offered himself for reappointment and in this regard to consider and if though fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT in accordance with the provision of section 152 and other applicable provisions of the Companies Act, 2013 Mr. Basanti Lal Agal (DIN08416577), who retires by rotation and being eligible be and is hereby re­ appointed as a Director of the company.” 3. Appointment of Statutory Auditors To Fill Casual Vacancy Caused By Resignation. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and subject to the approval of the members of the Company at the ensuing General Meeting, the recommendation for appointment of M/s. S R V & ASSOCIATES, Chartered Accountants (Firm Registration No. 135901W), as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. Jyoti Dad & Co., Chartered Accountants (Firm Registration No. 013288C), be and is hereby considered and approved; RESOLVED FURTHER THAT M/s. S R V & ASSOCIATES, Chartered Accountants (Firm Registration No. 135901W), be and is hereby appointed as the Statutory Auditors of the Company to fill the aforesaid casual vacancy, subject to the approval of the members of the Company at the ensuing General Meeting, and shall hold office from the date of such appointment until the conclusion of the next Annual General Meeting of the Company, on such remuneration, plus applicable taxes and reimbursement of out-of-pocket expenses, as may be mutually agreed upon by the Board of Directors and the Statutory Auditors; RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper and expedient to give effect to this resolution.” By order of the Board Place: Chittorgarh Date: 13th August, 2026 Sd/- RAJESH KUMAR INANI WHOLE TIME DIRECTOR DIN: 00410591 Page | 3 Systematix [Securities Annual Report 2025-26 Notes:- 1. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 2. Corporate Members are requested to forward a Certified Copy of Board Resolution authorizing their representatives to attend and vote at the Annual General Meeting. 3. Members may also note that Notice of this Annual General Meeting and the Annual Report for financial year 2025-26 will also be available for the Company’s website i.e http://www.systematixsecurities.in 4. The Register of Members and share transfer book of the Company will remain unclosed throughout the Financial Year. 5. A statement pursuant to Section 102(1) of the Companies Act 2013, relating to the special business to be transacted at the meeting is annexed hereto. 6. Members are requested to send their queries, if any at least 7 days in advance so that the information can be made available at the meeting. 7. Members holding shares in the same name under different Ledger Folios are requested to apply for consolidation of such folio and send relevant share certificates to companies Registrar and Share Transfer Agent for their doing needful. 8. Members are requested to contact the Registrar and Share Transfer Agent for all matter connected with Company’s shares at Ankit Consultancy Private Limited, 60 El [Showing first 8,000 characters — download PDF for full document]