Submission of the 31st Annual General Meeting Voting results along with Scrutinizer''s Report

September 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Security BSE SCRIP CODE ISIN Equity Shares 544340 INE0CFH01028 Sub: Submission of the 31st Annual General Meeting Voting Results under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report. Dear Sir, We are pleased to submit herewith the following with respect to 31st Annual General Meeting of Rikhav Securities Limited, held on Tuesday, September 22, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. All the resolutions have been passed with requisite majority by way of remote e-voting. 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. The same will be made available on the Company’s website at https://www.rikhav.net/investor- relations.html . Your good office is requested to take note of the same and acknowledge us. Thanking You, For & on behalf of RIKHAV SECURITIES LIMITED HITESH HIMATLAL LAKHANI Managing Director DIN: 01457990 Registered Office: 922 - A, 9 Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001, Maharashtra, India. Corporate Office: B - Wing, Office No. 501 & 502, 02 Commercial Building, Asha Nagar Park Road, Mulund West, Mumbai - 400 080, Maharashtra, India. • Tel.: 022-69078300 • Email: investor@rikhav.in/info@rikhav.net • Web: www.rikhav.net • GSTIN: 27AADCR3067Q1 ZS CIN: L99999MH 1995PLC086635 • DEPOSITORY PARTICIPANT ID: 12051500 • DPSEBI REG.NO. IN-DP-CDSL 417-2007 NSE MEMBERSHIP NO. 12804 / BSE: CLEARING NO. 3174 • SEBI REG. NO. INZ000157737 General Information about Company BSE Scrip Code 544340 ISIN INE0CFH01028 Name of the Company Rikhav Securities Limited Type of Meeting AGM Date of Meeting 22.09.2026 Start Time of Meeting 12:00 P.M. End Time of Meeting 12:12 P.M. Scrutinizer Details Name of the Scrutinizer Maithili Nandedkar Firms Name MNB & Co. LLP Qualification Company Secretary Membership Number F8242 Date of Board Meeting in which Appointed 20.08.2026 Date of Issuance of Report to the Company 23.09.2026 Voting Results Record Date 15.09.2026 Total Number of shareholders on Record Date 1739 No. of Shareholders present in the meeting either in person or through proxy a. Promoter and Promoter Group 0 b. Public 0 No. of Shareholder attended the meeting through video conferencing a. Promoter and Promoter Group 03 b. Public 16 No. of resolution passed in the Meeting 02 Registered Office: 922 - A, 9 Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001, Maharashtra, India. Corporate Office: B - Wing, Office No. 501 & 502, 02 Commercial Building, Asha Nagar Park Road, Mulund West, Mumbai - 400 080, Maharashtra, India. • Tel.: 022-69078300 • Email: investor@rikhav.in/info@rikhav.net • Web: www.rikhav.net • GSTIN: 27AADCR3067Q1 ZS CIN: L99999MH 1995PLC086635 • DEPOSITORY PARTICIPANT ID: 12051500 • DPSEBI REG.NO. IN-DP-CDSL 417-2007 NSE MEMBERSHIP NO. 12804 / BSE: CLEARING NO. 3174 • SEBI REG. NO. INZ000157737 Resolution 01 Voting Results of the AGM pursuant to Reg. 44(3) of the Listing Regulations Resolution Required: TO CONSIDER AND ADOPT THE AUDITED FINANCIAL (Ordinary Resolution) STATEMENTS, ON STANDALONE AND CONSOLIDATED BASIS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREON. Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode No. of No. of % of votes No. of No. of % of % of of shares votes polled on votes in votes votes in votes in votin polled outstandin favour agains favour against g g shares t on votes on votes polled polled 1 2 3=2/1*100 4 5 6=4/2*10 7=5/2*10 Promoter E- 8650060 33.84% 8650060 0 100% 0% and voting Promoter Poll 0 0 0 0 0 0 Group 25564500 Postal 0 0 0 0 0 0 Ballot Total 25564500 8650060 33.84% 8650060 0 100% 0% Public E- 0 0 0 0 0 0 Institutions voting Poll 0 0 0 0 0 0 444800 Postal 0 0 0 0 0 0 Ballot Registered Office: 922 - A, 9 Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001, Maharashtra, India. Corporate Office: B - Wing, Office No. 501 & 502, 02 Commercial Building, Asha Nagar Park Road, Mulund West, Mumbai - 400 080, Maharashtra, India. • Tel.: 022-69078300 • Email: investor@rikhav.in/info@rikhav.net • Web: www.rikhav.net • GSTIN: 27AADCR3067Q1 ZS CIN: L99999MH 1995PLC086635 • DEPOSITORY PARTICIPANT ID: 12051500 • DPSEBI REG.NO. IN-DP-CDSL 417-2007 NSE MEMBERSHIP NO. 12804 / BSE: CLEARING NO. 3174 • SEBI REG. NO. INZ000157737 Total 444800 0 0 0 0 0 0 Public Non E- 1790000 14.57% 1790000 0 100% 0% Institutions voting Poll 0 0 0 0 0 0 12282700 Postal 0 0 0 0 0 0 Ballot Total 12282700 1790000 14.57% 1790000 0 100% 0% Total 38292000 10440060 27.26% 10440060 0 100% 0% Resolution 02 Voting Results of the AGM pursuant to Reg. 44(3) of the Listing Regulations Resolution Required: TO APPOINT MS. BHARTI HITESH LAKHANI (DIN: 01077839), (Ordinary Resolution) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode No. of No. of % of votes No. of No. of % of % of of shares votes polled on votes in votes votes in votes in votin polled outstandin favour agains favour against g g shares t on votes on votes polled polled 1 2 3=2/1*100 4 5 6=4/2*10 7=5/2*10 Promoter E- 8650060 33.84% 8650060 0 100% 0 and voting Promoter Poll 0 0 0 0 0 0 Group 2556450 Postal 0 0 0 0 0 0 0 Ballot Registered Office: 922 - A, 9 Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001, Maharashtra, India. Corporate Office: B - Wing, Office No. 501 & 502, 02 Commercial Building, Asha Nagar Park Road, Mulund West, Mumbai - 400 080, Maharashtra, India. • Tel.: 022-69078300 • Email: investor@rikhav.in/info@rikhav.net • Web: www.rikhav.net • GSTIN: 27AADCR3067Q1 ZS CIN: L99999MH 1995PLC086635 • DEPOSITORY PARTICIPANT ID: 12051500 • DPSEBI REG.NO. IN-DP-CDSL 417-2007 NSE MEMBERSHIP NO. 12804 / BSE: CLEARING NO. 3174 • SEBI REG. NO. INZ000157737 Total 25564500 8650060 33.84% 8650060 0 100% 0 Public E- 0 0 0 0 0 0 Institutions voting Poll 0 0 0 0 0 0 444800 Postal 0 0 0 0 0 0 Ballot Total 444800 0 0 0 0 0 0 Public Non E- 1790000 14.57% 1788400 1600 99.91% 0.09% Institutions voting Poll 0 0 0 0 0 0 12282700 Postal 0 0 0 0 0 0 Ballot Total 12282700 1790000 14.57% 1788400 1600 99.91% 0.09% Total 38292000 10440060 27.26% 10438460 1600 99.98% 0.015% For & on behalf of RIKHAV SECURITIES LIMITED HITESH HIMATLAL LAKHANI Managing Director DIN: 01457990 Registered Office: 922 - A, 9 Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001, Maharashtra, India. Corporate Office: B - Wing, Office No. 501 & 502, 02 Commercial Building, Asha Nagar Park Road, Mulund West, Mumbai - 400 080, Maharashtra, India. • Tel.: 022-69078300 • Email: investor@rikhav.in/info@rikhav.net • Web: www.rikhav.net • GSTIN: 27AADCR3067Q1 ZS CIN: L99999MH 1995PLC086635 • DEPOSITORY PARTICIPANT ID: 12051500 • DPSEBI REG.NO. IN-DP-CDSL 417-2007 NSE MEMBERSHIP NO. 12804 / BSE: CLEARING NO. 3174 • SEBI REG. NO. INZ000157737 FORM No. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairperson of Annual General Meeting of RIKHAV SECURITIES LIMITED Mumbai Report of the Scrutinizer for Annual General Meeting of the members of Rikhav Securities Limited held on Tuesday, September 22, 2026, at 12:00 P.M. via Video Conference or Other Audio-Visual Means. Dear Sir, We, MNB & Co. LLP, Practicing Company Secretaries, were appointed as Scrutinizer(s) for the purpose of conducting the e-voting taken on the below mentioned resolution(s), at [Showing first 8,000 characters — download PDF for full document]