Submission of the 32nd Annual Report along with the Notice of Annual General Meeting of the Company to be held on 30th September, 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 32nd Annual Report along with the Notice of Annual General Meeting of the Company to be held on 30th September, 2026 Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/Ma’am, In pursuance to above mentioned regulation we hereby submitting the 32nd Annual report along with the Notice of Annual General Meeting through Email and letters have been dispatched to the shareholders who have not registered their email addresses for the meeting to be held on 30th September, 2026 at 11.00 A.M. at the registered office of the company. We are pleased to submit the 32nd Annual Report for the F.Y. 2025-26 of the Company containing the Balance Sheet as at 31st March, 2026, Statement of change in equity and the statement of Profit and Loss and the Cash Flow for the year ended 31st March, 2026 and the Board Report and the Auditor’s Report and its annexure. The above-mentioned documents are available on the Company's website at www.ranjitsecurities.com. 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: Annual Report Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com RANJIT SECURITIES LIMITED (AS ON 31ST MARCH, 2026) BOARD OF DIRECTORS S. no. Name of Directors Designation 1 Mr. Harman Singh Hora Chairman, Managing Director & CFO 2 Mr. Taranjeet Singh Hora Non-Executive & Non-Independent Director 3 Mrs. Ranjeet Kaur Hora Women Director 4 Mr. Mohammad Akhtar Non-Executive & Independent Director 5 Mr. Shayam Ansari Non-Executive & Independent Director 6 Mr. Vedansh Soni Additional Non-Executive & Independent Director AUDIT COMMITTEE S. no. Name of Directors Designation 1 Mr. Vedansh Soni Independent Director- Chairman 2 Mr. Mohammad Akhtar Independent Director- Member 3 Mr. Harman Singh Hora Director-Member 4 Mr. Shayam Ansari Independent Director- Member STAKEHOLDERS’ RELATIONSHIP COMMITTEE S. no. Name of Directors Designation 1 Mr. Vedansh Soni Independent Director- Chairman 2 Mr. Mohammad Akhtar Independent Director- Member 3 Mr. Shayam Ansari Independent Director- Member NOMINATION AND REMUNERATION COMMITTEE S. no. Name of Directors Designation 1 Mr. Vedansh Soni Independent Director- Chairman 2 Mr. Mohammad Akhtar Independent Director- Member 3 Mr. Shayam Ansari Independent Director- Member COMPANY SECRETARY CUM COMPLIANCE OFFICER Ms. Aayushi Godha AUDITOR BANKERS SECRETARIAL AUDITORS M/s B. Bansal & Co., Bank of India Gaurav Agrawal and Associate E-2, Ratlam Kothi,Behind ICICI BANK 76, Dhar Kothi, 1st Floor, Near St Raphels, Omni Palace, Geeta Bhavan Sq, Indore Ashok Nagar (0241) School Indore ,Madhya Pradesh, 452001 Madhya Pradesh -452001 INTERNAL AUDITOR REGISTRAR & SHARE TRANSFER AGENT STOCK EXCHANGE M/s Jain Sachin & Associates MUFG Intime India Pvt. Ltd. BSE: Scrip Code: 531572 Flat No.B-3 305 Subh Labh Valley C‐101, Embassy 247, L.B.S. Marg, Vikhroli (WEST) Mangal Nagar, Indore (M.P)-452001 Vikhroli West, Mumbai – 400083, Maharashtra REGISTERED OFFICE 317-318, Transport Nagar, Scheme 44, Indore, Madhya Pradesh 452014 Email id- compliance@ranjitsecurities.com Website:-www.ranjitsecurities.co 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 L [Showing first 8,000 characters — download PDF for full document]