Meeting of Board of Directors was held today, Thursday, 03rd September, 2026, the Board considered the following agendas: 1. To decide day, date and time of convening 34" Annual General ....

RATNAKAR SECURITIES LIMITED [Formerly known as Mangalya Soft-tech Limited] 'IN - L66120GJ1992PLC017564 Regd. Office- Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 E-mail: kushal@ratnakarsecurities.com, Contact no. 079-49005200 Date: September 03, 2026 Sr. General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 RATNAKAR SECURITIES LIMITED (Formerly known as Mangalya Soft-Tech Limited) [Scrip ID: RATNAKAR] [Scrip Code: 530243] Subject: Outcome of Board Meeting of Ratnakar Securities Limited (Formerly known as Mangalya Soft-Tech Limited)(“The Company”) held on September 03, 2026 Dear Sir/Madam, With regard to above this is to inform you that a meeting of Board of Directors was held today, Thursday, 03 September, 2026, at the registered office of the company, which commenced at 03:00 P.M. and concluded at 04.30 P.M. and the Board considered the following agendas: 1. To decide day, date and time of convening 34" Annual General Meeting of the Company. 2. To review, consider and take on record Secretarial Audit Report issued by Shah and Shah Associates, Company Secretaries for the Financial Year ended on March 31, 2026 3. To consider and approve Board of Director’s Report of the Company for the Financial Year 2025-26 along with Management Discussion and Analysis Report(s) and Corporate Governance Report. 4. To consider the Closure of Register of Members and Share Transfer Register 5. To consider and approve notice convening 34th Annual General Meeting of the Company. 6. Discussion of the other matters pertaining to the Annual General Meeting; RATNAKAR SECURITIES LIMITED [Formerly known as Mangalya Soft-tech Limited] 'IN - L66120GJ1992PLC017564 Regd. Office- Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 E-mail: kushal@ratnakarsecurities.com, Contact no. 079-49005200 7. To appoint Mr. Tapan Shah, Company Secretary as Scrutinizer of the Company for ensuing Annual General Meeting of the Company Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same and update record of the Company accordingly. Thanking You, Yours faithfully, For Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) AJAY Digitally signed by AJAY JAYANTILAL SHAH JAYANTILAL ozic 0350003 SHAH 16:3505 0530° Kushal Ajay Shah Whole Time Director DIN: 01843141