Declaration of Voting Results of Remote E-Voting and E-Voting at 40th AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015

SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail- systematixctor@gmail.com, CIN: L65999R]1986PLC070811 To, Date : 25" September 2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub. : E-voting Result of Annual General Meeting of the Company held on Friday, 25th day of September, 2026 Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INEO7P301011) Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) of 40th Annual General Meeting of the Company held on Friday, 25th day of September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual General Meeting of the Company commenced at 2:00 pm and concluded at 2:13 pm. This is for your information and record Thanking you. Yours faithfully, For Systematix Securities Limited RAJESH — pasbison, KUMAR INAN] Pate: 20260925 17:14:51 +05'30' Rajesh Kumar Inani Director DIN: - 00410591 SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail- systematixctor@gmail.com, CIN: L65999R]1986PLC070811 Voting Results Date of the Annual General 25th Day of meeting September,2026 Total number of shareholders on |2001 record date No. of shareholders present in No arrangement for a the meeting either in physical person or through proxy: meeting or appointment Promoters and Promoter Group |of proxy Public was made as the Meeting was held through Video Conferencing/ Other Audio-Visual Means. No. of Shareholders Attended the meeting through 23 Video Conferencing: Promoters and Promoter Group Public 23 Yours faithfully, For Systematix Securities Limited RAJESH P KUMAR INANI D:?\;;DZGDQZS”‘SN Rajesh Kumar Inani Director DIN: - 00410591 Voting results Record date 18-09-2026 Total number of shareholders on record date 2001 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 23 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? D To receive, consider and adopt the Audited Financial Statements along with board Description of resolution considered e P b gy e (i e gy P50 RAJESH Diatalysgnedby RAJESH KUMAR KUMAR INANI Date: 2026.00.25 INANI 17:2221 40530 ) No. of ) . Mode of No.of | No.of | % of Votes p(_)lled votes— No. of % of votes in 9% of Votes against Category votins shares votes on outstanding in votes — favour on votes on votes polled e held polled shares against polled P favour ) @ | GF>e/D]*100 “) (%) (©F[(4/2)]*100 | (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 a Poll 0 0 0 0 0 0 Promoter anc 520500 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 520500 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 32809 [0.7324 32804 3 99.9848 0.0152 Poll 0 0 0 0 0 0 Public- Non | postal Ballot CREED Institutions (if 0 0 0 0 0 0 applicable) Total 4479500 |32809 |0.7324 32804 ] 99.9848 0.0152 Total | 5000000 (32809 |0.6562 32804 ] 99.9848 0.0152 RAJESH Rflf}guvmm by KUMAR INANI Date: 20260925 INANI 172240 10530 ‘Whether resolution is Pass or Not.| Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To Reappoint Mr Basanti Lal Agal who is liable to retire by rotation No.of | No.of | % of Votes polled o No. of % ofv otes in Mode of : . - votes — : % of Votes against Category . shares votes on outstanding . votes — favour on votes voting in - on votes polled held polled shares £ against polled avour &) @ | GFe/D]*100 “) (%) (©)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 520500 |0 0 0 0 0 0 KUMAR INANI Date:2026.09.25 INANI 172258 40530 Poll 0 0 0 0 0 0 Promoter and | Postal Ballot Promoter (@if 0 0 0 0 0 0 Group applicable) Total 520500 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 32809 [0.7324 30304 2505 92.3649 7.6351 Poll 0 0 0 0 0 0 5 4479500 Public-Non | posta] Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4479500 |32809 |0.7324 30304 |2505 92.3649 7.6351 Total | 5000000 (32809 |0.6562 30304 |2505 92.3649 7.6351 ‘Whether resolution is Pass or Not.| Yes Disclosure of notes on resolution RAJESH LB KUMAR NANI INANI e Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are No interested in the agenda/resolution? pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and subject to the approval of the members of the Company at the ensuing General Meeting, the recommendation for appointment of M/s. SR V & ASSOCIATES, Chartered Description of resolution considered Accountants (Firm Registration No. 135901W), as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. Jyoti Dad & Co., Chartered Accountants (Firm Registration No. 013288C), be and is hereby considered and approved; c Mode of BIe, 6FF || NG % of Votes polled on R, || N, @ % of votes in favour | % of Votes against ategory ting ey || g outstanding shares votes = | votes on votes polled on votes polled voting held | polled e in favour | against P P &) 2 | GF@/WI*10 “) (%) O]100 | (D=(5)(2)]*100 E-Voting 520500 |0 0 0 0 0 0 RAJESH DB KUMAR noga zsoszs INANI 17:23:19 40530° Poll 0 0 0 0 0 0 Pr(‘)imoter Postal ;‘,‘;0 noer | Ballot G 0 0 0 0 0 0 G applicable) Total 520500 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal W Institutions | gajjot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 32809 [0.7324 30304 2505 92.3649 7.6351 Poll 0 0 0 0 0 0 Public- Non | posta] 4479500 Institutions | gajjot (if 0 0 0 0 0 0 applicable) Total 4479500 | 32809 |0.7324 30304 2505 92.3649 7.6351 Total | 5000000 | 32809 |0.6562 30304 2505 92.3649 7.6351 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution KUMAR INANI INANI 55 mss RAJESH Dty fones KUMAR UMAR INANI 26,0925 17:24:14+05'30' ALOK CHANDAK & ASSOCIATES ~ COMPANY SECRETARIES SCRUTINIZERS’ REPORT For Consolidated Results of Remote E-voting and E-voting at AGM at the 40" Annual General Meeting of SYSTEMATIX SECURITIES LTD. Held on 25" September, 2026 at 02.00 P.M. PLOT NO. 35, OLD INDUSTRIAL RIICO AREA CHITTORGARH, RJ 312001 A\ -CS ALOK CHANDAK- wo. \% &) (FCS NO.-10250) OFFICE-AYODHYA,119 Bajaj Nagar,Nagpur-440010 EMAIL-Chandakalok@gmail.com MOB-9766462554 ALOK CHANDAK & ASSOCIATES COMPANY SECRETARIES AC/SSL./2026 25" September, 2026 The Chairman SYSTEMATIX SECURITIES LTD. PLOT NO. 35, OLD INDUSTRIAL , RIICO AREA CHITTORGARH, RJ 312001 Sub: Submission of the Consolidated Scrutinizers’ Report for Remote E-voting and E-voting at the Annual General meeting (AGM) pursuant to the provisions of section 108 of the companies act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for [Showing first 8,000 characters — download PDF for full document]