Dispatch letter to shareholder whose E-mail address are not registered with Company/RTA

Date: 03/09/2026 The General Manager, DCS-CRD BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street Mumbai (M.H)- 400001 SCRIP CODE: 531572, SCRIP SYMBOL- RANJITSE Subject: Dispatch letter to shareholders whose E-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref: Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations, 2015, we wish to inform you that letters have been dispatched to the shareholders who have not registered their email addresses. The said letters contain the web-link, along with the exact navigation path, where complete details of the 32nd Annual Report of the Company are available. A sample copy of the letter dispatched to such shareholders, in compliance with the Regulation 36(l)(b) of SEBI (LODR) Regulations, 2015 is enclosed herewith for your reference. You are requested to please take on record the above matter for your reference and record. Thanking You Yours faithfully, For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Encl: a/a Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com Dear Shareholder, Date: September 1st, 2026 Name of the Company :-Ranjit Securities Limited Sub.: Notice of 32nd Annual General Meeting (AGM) of Ranjit Securities Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 32nd Annual General Meeting ('AGM') of the Members of Ranjit Securities Limited (‘the Company’) is scheduled to be held on 30th September at 11.00A.M (IST) at registered office of the Company situated at 317-318, Transport Nagar, Scheme 44, Indore, Madhya Pradesh-452014 India. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar &Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: Exact path of Annual Report 2025:26: https://ranjitsecurities.com/annual-report-2/ This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 28th August 2026 This is also areminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities..The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2,ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below:https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at compliance@ranjitsecurities.com or 7000023502 Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Yours faithfully, For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317