Notice of 32nd Annual General Meeting of the Company to be held on 30th Sep 2026

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 Sub: Submission of the Notice of 32nd Annual General Meeting of the Company to be held on 30th September, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Ma’am, In pursuance to above mentioned regulation we hereby submitting the Notice of 32nd Annual General Meeting of the Company to be held on Wednesday 30th Day of September, 2026 at 11.00 A.M. at the registered office of the company. We are also in the process to file the aforesaid notice of 32nd Annual General Meeting in XBRL Format within stipulated time and same shall also be hosted at the website of the company. You are requested to take this information on your record and perusal. Thanking You, Yours faithfully For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Enclosed: Notice of 32nd AGM Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com Ranjit Securities Limited 2025-26 NOTICE OF 32nd ANNUAL GENERAL MEETING Notice is hereby given that the 32nd Annual General Meeting of the members of M/s Ranjit Securities Limited will be held on Wednesday, 30th September, 2026 at 11.00 A.M. 317-318, Transport Nagar, Scheme 44, Indore, Madhya Pradesh-452014 India to transact the following businesses: ORDINARY BUSINESS: ITEM NO.1 1) APPROVAL OF APPOINTMENT OF M/S. B. BANSAL & COMPANY AS STATUTORY AUDITORS TO FILL THE CASUAL VACANCY 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 Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the appointment of M/s. B. Bansal & Company, Chartered Accountants (Firm Registration No. 000450C), made by the Board of Directors of the Company to fill the casual vacancy in the office of Statutory Auditor caused by the resignation of M/s. Ritesh Talreja & Associates, Chartered Accountants (Firm Registration No. 017981C), be and is hereby approved. RESOLVED FURTHER THAT M/s. B. Bansal & Company shall hold office as Statutory Auditors of the Company for the purpose of conducting the audit of the accounts of the Company for the financial year 2025-26, at such remuneration as may be determined by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” ITEM NO. 2 2) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon. “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon, as placed before the Members, be and are hereby received, considered and adopted.” ITEM NO. 3 3) APPOINTMENT OF M/S. B. BANSAL & COMPANY AS STATUTORY AUDITORS FOR FY 2026- 27 TO FY 2030-31 Ranjit Securities Limited 2025-26 To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, M/s. B. Bansal & Company, Chartered Accountants (Firm Registration No. 000450C), be and are hereby appointed as Statutory Auditors of the Company for a term commencing from the conclusion of this Annual General Meeting and continuing up to the conclusion of the Annual General Meeting to be held for the financial year ending 31st March, 2031, covering the financial years 2026-27 to 2030-31, at such remuneration as may be determined by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company be and are hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” The future term above follows the 5th August 2026 Board Resolution, which records B. Bansal & Company for FY 2026-27 to FY 2030-31. ITEM NO. 4 4) RE-APPOINTMENT OF MR. RANJEET SINGH HORA AS DIRECTOR RETIRING BY ROTATION To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, Mr. Ranjeet Singh Hora, who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS ITEM NO. 5 5) CHANGE OF NAME OF THE COMPANY FROM “RANJIT SECURITIES LIMITED” TO “RANJIT FINANCE LIMITED” To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Incorporation) Rules, 2014 and other applicable rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and subject to the approval of the Registrar of Companies and such other authorities as may be required, the consent of the Members of the Company be and is hereby accorded for change of name of the Company from ‘RANJIT SECURITIES LIMITED’ to ‘RANJIT FINANCE LIMITED’. RESOLVED FURTHER THAT upon issuance of the fresh Certificate of Incorporation by the Registrar of Companies consequent upon change of name, the name ‘RANJIT FINANCE LIMITED’ be substituted for the existing name ‘RANJIT SECURITIES LIMITED’ wherever appearing in the Memorandum and Articles of Association of the Company and in all other statutory, corporate and official records, documents and communications of the Company. Ranjit Securities Limited 2025-26 RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company be and are hereby authorized to make necessary applications, filings and submissions with the Registrar of Companies and other statutory/regulatory authorities and to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF. THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. A BLANK FORM OF PROXY IS ATTACHED HEREWITH AND, IF INTENDED TO BE USED, IT SHOULD BE RETURNED DULY COMPLETED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE SCHEDULED TIME OF THE COMMENCEMMENT OF 32nd ANNUAL GENERAL MEETING. 2. A PERSON CAN ACT AS A PROXY ON BEHALF OF MEMBERS NOT EXCEEDING 50 IN NUMBERS AND HOLDING IN AGGREGATING NOT MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. HOWEVER, A MEMBER HOLDING MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS A PROXY AND SUCH PERSON SHALL NOT ACT AS A PROXY FOR ANY OTHER PERS [Showing first 8,000 characters — download PDF for full document]