Intimation under regulation 30(2) of SEBI (LODR), Regulations, 2025 - Reappointment

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. : Continuous disclosure of material events or information in pursuance of Regulation 30 read with sub-para 7 of Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time. Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INEO7P301011) Dear Sir/Madam, Pursuant to the provisions of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule Il of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 15 and SEBI Master Circular No. HO/49/14114(7)2025-CFD- POD21113762/2026 dated January 30, 2026, we wish to inform you that the Members of the Company, at their 40th Annual General Meeting held on Friday, 25" September, 2026, have approved the re-appointment of the following Director. The Annual General Meeting of the Company commenced at 02:00 P.M. and concluded at 02.13 PM. Further, we have also been submitting this continuous disclosure in prescribed format in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode. This is for your information and record Thanking you. Yours faithfully, For Systematix Securities Limited RAJESH ncstmaiman KUMAR INAN| Pate 20260925 Rajesh Kumar Inani Director DIN: - 00410591 Enclosure: Disclosure & Brief Profile of Promoter. SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail- systematixctor@, ail.com, CIN: L65999R]1986PLC070811 CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE Il PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 (Re- appointment of Mr. Basanti Lal Agal (DIN- 08416577) as a Director of the Company) 1. Reason for Change viz., re-appointment: Confirmation of Re-appointment of Mr. Basanti Lal Agal (DIN- 08416577), as a Director of the Company by members in their Annual General Meeting held on 25.09.2026. 2. Date of re-appointment : 13th August, 2026 3. Brief Profile: Particulars Confirmation of Re-appointment as Managing Director of the company Name Mr. Basanti Lal Agal Father’s name Lt. Sh Ramchandra ji Agal Director Identification Number 08416577 Date of Birth 03.01.1957 Age 68 Education/ Qualification B. Com (Commerce) Experience Business Men 4. Disclosure of relationship between Directors: Mr. Basanti Lal Agal (DIN: 08416577), no relations to others of the company’s Directors. Further, in Compliance to the Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE, it is confirmed that Mr. Basanti Lal Agal (DIN: 08416577), has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. 5. Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018): Mr. Basanti Lal Agal has affirmed that he is not debarred from holding the office by virtue of any SEBI Order or any other authority Yours faithfully, For Systematix Securities Limited RAJESH otmani KUMAR INAN| Date:202605.25 180245 40530 Rajesh Kumar Inani Director DIN: - 00410591