Outcome of 40th Annual General Meeting of the Company held on Friday,25th September, 2026.

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. : Outcome of the 40™" Annual General Meeting held on 25" September 2026. Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INEO7P301011) Dear Sir/Madam, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 40" Annual General Meeting held on Friday the 25" September 2026 at 2:00P.M. and Concluded at 2:13 P.M. through Video Conferencing for which purposes the Registered Office of the Company situated at 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001 is deemed as the venue for the Meeting. S.No. TYPE OF MATTERS RESOLUTION PASSED 1. ORDINARY To receive, consider and adopt the Audited BUSINESS Financial Statements of the company for the financial year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon and in this regard to consider and if though fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT the audited financial statement of the company for the financial year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon, as circulated to members be and are hereby considered and approved.” 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 2. ORDINARY To reappoint Mr. Basanti Lal Agal (DIN- BUSINESS 08416577),, who is liable to retire by rotation and being eligible has offered himself for reappointment and in this regard to consider and if though fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT in accordance with the provision of section 152 and other applicable provisions of the Companies Act, 2013 Basanti Lal Agal (DIN- 08416577), who retires by rotation and being eligible be and is hereby re-appointed as a Director of the company.” ORDINARY Appointment of Statutory Auditors To Fill Casual BUSINESS Vacancy Caused By Resignation. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT 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. S R V & ASSOCIATES, Chartered 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; RESOLVED FURTHER THAT M/s. S R V & ASSOCIATES, Chartered Accountants (Firm Registration No. 135901W), be and is hereby appointed as the Statutory Auditors of the Company to fill the aforesaid casual vacancy, subject to the approval of the members of the Company at the ensuing General Meeting, and shall hold office from the date of such appointment until the conclusion of the 45M Annual General Meeting of the Company, on such remuneration, 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 plus applicable taxes and reimbursement of out-of- pocket expenses, as may be mutually agreed upon by the Board of Directors and the Statutory Auditors; RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper and expedient to give effect to this resolution.” 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