Please find herewith Outcome of 34th AGM held today i.e. Tuesday 29 September 2026 4 PM through VC/OAVM.

RATNAKAR SECURITIES LIMITED [Formerly Known as Mangalya Soft-Tech Limited] CIN - L66120GJ1992PLC017564 Regd. Office- Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 E-mail: kushal@ratnakarsecurities.com, Contact no. 079-49005200 Date: September 29, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400001. Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) [Scrip ID: RATNAKAR] [Scrip Code: 530243] Dear Sir/Madam, Subject: Summary of Proceedings of the 34% Annual General Meeting (AGM) of the company held on Tuesday, September 29, 2026 Pursuant to Regulation 30(2) read with Para A of Part A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith a summary of the proceedings of the 34™ Annual General Meeting of the members of the company held today, i.e. on Tuesday, September 29, 2026 at 4.00 P.M. through VC/OAVM. Kindly take the same on your record. Thanking You, Yours faithfully, For, Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) AJAY Digitally signed by AJAY JAYANTILAL SHAH JAYANT' LAL Date: 2026.09.29 SHAH 16:38:08 +05'30" Ajay Jayantilal Shah Chairman & Managing Director DIN:00023582 SUMMARY OF PROCEEDINGS OF THE 34™ ANNUAL GENERAL MEETING OF THE MEMBERS OF RATNAKAR SECURITIES LIMITED [FORMERLY KNOWN AS MANGALYA SOFT-TECH LIMITED] (‘THE COMPANY”, The 34™ Annual General Meeting of the Company was held today i.e. on Tuesday, September 29, 2026 at 04.00 P.M. through VC/OAVM. The meeting was held in compliance with the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Circulars issued by the Securities and Exchange Board of India (“SEBI”) (collectively referred to as “the Circulars”) and as per other applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Company Secretary welcomed the members on behalf of the Company. With permission of the members of the Company, Mr. Ajay Jayantilal Shah, Chairman and Managing Director occupied the Chair and carried out the further proceeding of the meeting. After ascertaining the requisite quorumth,e meeting was called in order. The Company Secretary, on the instruction of the Chairman, provided general instructions to the members regarding participation and e-voting at the meeting. He informed the members that the meeting was convened and conducted through VC/OAVM Mode in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). He stated that the e-voting commenced on Friday, September 25, 2026 at 9:00 A.M. and ended on Monday, September 28, 2026 at 5:00 P.M. He also stated that the Statutory Registers and other documents were available for inspection electronically. Thereafter Mr. Kushal Ajay Shah addressed the members and briefed on the current status of the company, post approval of Resolution Plan by Hon’ble NCLT. He added that the Resolution Plan submitted by Ratnakar Securities Private Limited got approved by the Hon’ble NCLT, Ahmedabad bench through its order dated 27-09-2023. With the permission of members present, the Notice of 34" AGM, Secretarial Auditor’s Report and the Statutory Auditors’ Report were taken as read. He also mentioned that After the successful merger of Ratnakar Securities Private Limited with Mangalya Soft-Tech Limited, the Company i.e. Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) has received the listing approval, and the process for obtaining trading approval is currently underway. Pursuant to the Circulars and as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following businesses were carried out through e-voting process by the members present at the meeting: Ordinary Business: 1. a. To receive, consider and adopt the Audited Standalone Financial Statement of the company for the financial year ended 315t March 2026 and the reports of the Board of Directors’ and Auditors’ thereon; and b. the Audited Consolidated Financial Statement of the company for the financial year ended 31st March 2026 and the reports of Auditors’ thereon. 2. To appoint a Director in place of Mr. Kushal Ajay Shah Holding (DIN: 01843141), who retires by rotation and being eligible offers himself for reappointment. Special Business: 3. Approval and Adoption of new set ofA rticles of Association of the Company. 4. Increase in Investment Limits for Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs). 5. To revise the remuneration of Mr. Kushal Ajay Shah, Whole Time Director of the Company 6. To revise the remuneration of Mr. Ajay Jayantilal Shah, Managing Director of the Company. Thereafter Mr. Kushal Ajay Shah, Whole Time Director confirmed that Company has not received any request from the Shareholders to express their views during the AGM. Then after, he informed the members that the NSDL platform for e-voting will remain open for 15 minutes after the conclusion of the meeting. It was stated that the Company had appointed Mr. Tapan Shah, Practising Company Secretary, as the Scrutinizer to supervise the e-voting process. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. The combined results of the remote e-voting as well as e-voting during the AGM as required under Regulation 44(3) of Listing Regulations would be announced separately along with the Scrutinizer’s Report and shall also be intimated to Stock Exchanges and also be uploaded on the Company’s website and on the website of the NSDL. The meeting was concluded with vote of thanks at 04:17 P.M. For, Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) AJAY Digitally signed by AJAY JAYANTILAL pienzgoons SHAH 16:40:17 +05'30" Ajay Jayantilal Shah Chairman & Managing Director DIN:00023582