Appointment of statutory auditor

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 :25.09.2026 The Secretary, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub. : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Auditors Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INEO7P301011) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,and based on the approval of the Members at the 40" Annual General Meeting of the Company held on Friday, September 25,2026, through Video Conferencing ("VC") Other Audio Visual Means ("OAVM"), wehereby inform you that the Members have approved the appointment of M/s. S RV & ASSOCIATES, (Firm Registration No. 135901W), Chartered Accountants, as the Statutory Auditors of the Company. The Members approved: « Appointment of M/s. S RV & ASSOCIATES, (Firm Registration No. 135301W), Chartered Accountants, to fill the casual vacancy caused by the resignation of the previous Statutory Auditors; and « Appointment of M/s. S RV & ASSOCIATES, (Firm Registration No. 135901W),Chartered Accountants, as the Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of the 40" Annual General Meeting until the conclusion of the 45" Annual General Meeting of the Company, at such remuneration as may be determined by the Board of Directors. The details required pursuant to SEBI Master Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November,2024 are enclosed herewith as Annexure-A. This is for your information and record Thanking you. Yours faithfully, For Systematix Securities Limited Digitally signed by RAJESH RAJESH KUMAR INANI KUMAR INAN] Date: 20260925 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 Annexure-A SL.N PARTICULARS DETAILS 1. Name of the Auditor M/s. S RV & ASSOCIATES 2. Reason for change Appointment as Statutory Auditors to viz. appointment, ffill the casual vacancy caused by the reappointment, resignation of the previous Statutory resignation, removal/Auditors and thereafter appointed as death or otherwise [Statutory Auditors of The Company by the Members. 3. Dateof September 25,2026 appointment/rea ppointment/ cessation (as applicable) & termof appointment/reappoi ntment 4. Term of Five consecutive years,from the IAppointment/re- conclusion of the 40th AGM until the appointment iconclusion of the 45th AGM. 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 5. Brief Profile (in case 'SSRV & Associates was founded by CA of appointment) Rakesh M Agarwal, CA Vishnu Kabra and CA Satyendra Sahu in the year 2007. CA Rakesh M Agarwal is having the experience of 19 years in the area o Income Tax matters, Direct Taxes and Internal & Statutory Audit & Inspections. CA Satyendra Sahu is having the experience of 19 years in the area of Direct Taxation, Indirect Taxes, Internal and Statutory Audits. CA Vishnu Kabra is having the experience of 19 years in the area of Direct & Indirect Taxes, Fund raising (debt & equity), Capital Markets, Statutory and Management Audits. 6. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) Yours faithfully, For Systematix Securities Limited RAJESH RESAHR AN KUMAR INAN] Date: 20260925 Rajesh Kumar Inani Director DIN: - 00410591