1. Re-appointment of Ms. Deepa Kishor Piplikar (DIN: 07941295), who retires by rotation and, being eligible, offered herself for re-appointment as Non-Executive Non-Independent Director of the Company. 2. Approval of the appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562) as Non-Executive Non-Independent Director of the Company.

RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) To, Date: 24/09/2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 526873 SUBJECT: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LODR) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Members of the Company at the Annual General Meeting ("AGM") held on Tuesday, September 22, 2026 at 02:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), have approved the following resolutions with the requisite majority: 1. Re-appointment of Ms. Deepa Kishor Piplikar (DIN: 07941295), who retires by rotation and, being eligible, offered herself for re-appointment as Non-Executive Non-Independent Director of the Company. 2. Approval of the appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562) as Non-Executive Non-Independent Director of the Company. Mr. Ravindra Ramesh Maloo was appointed as an Additional Non-Executive Non-Independent Director of the Company by the Board of Directors at its meeting held on August 13, 2026, subject to approval of the Members of the Company. The requisite details of appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, are given as Annexure-A. This is for your information and records. Thanking you, For Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) Nikhilesh Khandelwal Managing Director DIN: 06945684 Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact: 9371001503, Email: info@rajasthangasesltd.com Web: www.rsl.in CIN: L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) Annexure-A The requisite details of appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, are given as Annexure-A. Sr. Particulars Mr. Ravindra Ramesh Maloo (DIN: 09417562) 1 Name of the Director and DIN Mr. Ravindra Ramesh Maloo (DIN: 09417562) 2 Reason for change viz. Appointment as Non-Executive Non-Independent Director. appointment, re-appointment, (Mr. Ravindra Ramesh Maloo was appointed as an Additional resignation, removal, Non-Executive Non-Independent Director of the Company by death or otherwise the Board of Directors at its meeting held on August 13, 2026, subject to approval of the Members of the Company) 3 Date of appointment 22nd September 2026 4 Term of appointment For the term of Five years. 5 Brief Profile Mr. Ravindra Ramesh Maloo is a Bachelor of Commerce graduate with over 24 years of extensive experience in the stock market, securities trading, investment management, and allied financial operations. He began his professional career with Anand Rathi Share and Stock Brokers Ltd., where he served as a Branch Manager from 2002 to 2006. In recognition of his performance and leadership capabilities, he was subsequently promoted to the position of Vice President - Regional Director, Central Region, a position he held from 2006 to 2016. During his tenure, he was actively involved in strategic decision-making and played a significant role in the growth, development, and expansion of the organisation. His responsibilities also included overseeing business operations, managing teams, developing client relationships, and ensuring the effective execution of day-to-day organisational activities. Since 2016, Mr. Maloo has been successfully engaged in his own business of trading and investment in the securities market. Over the years, he has developed extensive practical expertise in equity markets and, particularly, in options trading, which represents one of his key areas of professional specialisation. His in-depth understanding of market dynamics, trading strategies, risk management, and investment opportunities has been instrumental in his continued involvement in the securities market. In addition to his trading and investment activities, Mr. Maloo is also a registered Mutual Fund Distributor, enabling him to provide investment- related services and facilitate mutual fund investments. He is also a Director of Maloo Commodities and Stock Trading Private Limited, which operates as a Sub-Broker of Choice Equity Broking Private Limited. In this capacity, he is Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact: 9371001503, Email: info@rajasthangasesltd.com Web: www.rsl.in CIN: L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) involved in the management and oversight of the organisation's business and operational activities. Mr. Maloo possesses strong leadership, organisational, managerial, analytical, and team-building skills. His extensive industry experience has enabled him to develop a comprehensive understanding of the functioning of financial markets and the operational requirements of running a securities-market- related business. He is adaptable and capable of working effectively both independently and as part of a team, with a strong focus on achieving organisational and business objectives. With more than two decades of experience in the securities market, coupled with his managerial background and practical expertise in trading and investments, Mr. Maloo brings substantial knowledge and experience to the financial services and securities market sector. 6 Disclosure of relationship between Mr. Ravindra Ramesh Maloo is not related to any of the directors inter-se. Directors of the Company. 7 Information as required under Mr. Ravindra Ramesh Maloo is not debarred from holding the Circular No. LIST/ office of Director by virtue of any order passed by SEBI or any COMP/14/2018- 19 and other such authority. SE/CML/2018/24 issued by BSE and NSE respectively. Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact: 9371001503, Email: info@rajasthangasesltd.com Web: www.rsl.in CIN: L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) Sr. Particulars Ms. Deepa Kishor Piplikar (DIN: 07941295) 1 Name of the Director and DIN Ms. Deepa Kishor Piplikar (DIN: 07941295) 2 Reason for change viz. Re-Appointment of Non-Executive Non-Independent appointment, re-appointment, Director resignation, removal, death or otherwise 3 Date of appointment 22nd September 2026 4 Term of appointment For the term of Five years. 5 Brief Profile She has served on the boards of several prominent companies reflecting her managerial skills and leadership quality. As a Non Executive Director, she provides independent judgment and constructive challenge to the executive team, supporting the company's commitment to ethical leadership and long term growth. At Rajasthan Securities Limited (formerly known as Rajasthan Gases Limited), Ms. Deepa Kishor Piplikar serves as non-executive Women Director. She is member of PoSH committee of the company. 6 Disclosure of relationship between Ms. Deepa Kishor Piplikar is not related to any of the directors inter-se. Directors of the Company. 7 Information as required under Ms. Deepa Kishor Piplikar is not debarred from holding the Circular No. LIST/ COMP/14/2018- office of Director by virtue of any order passed by SEBI or 19 and SE/CML/2018/24 issued by any other such authority. BSE and NSE respectively. Registered Office: Shop No.107, Plot no. 268, Honey A [Showing first 8,000 characters — download PDF for full document]