OUTCOME OF 33RD ANNUAL GENERAL MEETING FOR THE YEAR 31/03/2026 ATTACHED

OUR COMPANY CIN: L67910GJ1993PLC020169 REGISTERED OFFICE: 1, RUSHIL BUNGLOWS, STERLING CITY, BOPAL (CITY), BOPAL, AHMEDABAD: 380 058, GUJARAT, INDIA. E-mail: rrsl1994@yahoo.com website: www.rrsecurities.com RRSL/LIST/BSEL/32ND AGM-OUTCOME/09-2026 DATE: 29th September 2026 Listing Compliance Department B S E Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sirs, Sub: Submission of Outcome of the 33RD AGM held on Tuesday the 29th September 2026 For the financial year ended 31st March 2026. Ref: Our Script Code Number: (RRSECUR | 530917 | INE474H01014 | With reference to the above subject, we write to inform you that the 33rd Annual General Meeting of the Company was duly convened on Tuesday the 29th September 2026 at 11.00 A.M. at B-103, Shilp Aeron Building, Opposite Armeada Medical, Near Pakwan Char Rasta, Sindhu Bhavan Road, Bodakdev, Ahmedabad: 380 058, Gujarat State, India, pursuant to Notice dated 12th August 2026. THE AGM STARTED AT 11.00 AM AND END/ CONCLUDED AT 11.25 A.M. At the Annual General Meeting there were total 37 members holding 10,03,500 shares present in Person or by Proxy. As per SEBI and MCA Circulars the Notice of the 33rd AGM was Circulated to the members by permitted mode, the meeting of shareholders was held in physical form and the members present at the AGM had transacted the following business: (1) Received, considered, approved and adopted the Audited Financial Statements for the financial year ended 31st March 2026 along with the report of Auditors, Directors and Secretarial auditors thereon. (TO BE PASSED AS AN ORDINARY RESOLUTION.) (2) Mr. Rajendra Babulal Shah (DIN: 00394384) be ad is hereby reappointed as he was retiring by rotation. (TO BE PASSED AS AN ORDINARY RESOLUTION) (3) To Appoint M/s. S D P M & Co., (Previously known as Sunil Dad & Co.,) Chartered Accountants, was required to be ratified and confirmed as the statutory auditors of the company for the next 4 (FOUR) financial years from 2026-27 to 2029-30 (From 01-04-2026 to 31-03-2030) and Chairman Mr. Rajendra Babulal Shah is given authority to fix their remuneration. (TO BE PASSED AS AN ORDINARY RESOLUTION) OUR COMPANY CIN: L67910GJ1993PLC020169 REGISTERED OFFICE: 1, RUSHIL BUNGLOWS, STERLING CITY, BOPAL (CITY), BOPAL, AHMEDABAD: 380 058, GUJARAT, INDIA. E-mail: rrsl1994@yahoo.com website: www.rrsecurities.com A Detailed proceedings of the Annual General Meeting as per requirements of Regulation 30 of the SEBI LODR 2015 is being uploaded on stock exchange website www.bseindia.com separately. The Consolidated Report of Scrutinizers on Physical Poll Voting as well as Remote E voting on every Resolutions will be submitted to stock exchange within 2 working days. We request you to kindly upload this outcome on the website of the Exchange for the overall benefit and information of shareholders, investors and general public at large by suitably display of this letter on the website of the exchange. Please take the above information on records of the stock exchange and display on website suitably. Thanking you, we remain, Yours faithfully, For R R Securities Limited (Rajendra. Babulal Shah) Chairman And Director DIN: 003394384