Outcome of AGM held on 30.09.2026

To, Date: 30th September, 2026 General Manager DCS-CRD, BSE Ltd. Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai, 400001 SCRIP CODE: 531572, SCRIP SYMBOL- RANJITSE Subject: Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 and for the Outcome of the 32nd Annual General Meeting through Physical mode held on Wednesday, 30th September, 2026 Dear Sir/Madam, We are pleased to inform you that the members of the Company have approved the following resolutions which were put before them in the 32nd Annual General Meeting through Physical mode held on Wednesday, 30th September, 2026: S. no. Type of Resolution Matters Passed 1. Ordinary Approval of appointment of M/s. B. Bansal & Company as Statutory Auditors to fill the Casual Vacancy 2. Ordinary Consider and adopt Audited Financial Statement, reports of the Board and Auditor for the year ended 31st March, 2026 3. Ordinary Appointment of M/s. B. Bansal & Company as statutory auditors for FY 2026-27 to FY 2030-31 4. Ordinary To appoint a director in place of Mr. Ranjeet Kaur Hora (DIN: 00200028) who retires by rotation and being eligible offers herself for re-appointment. 5. Special Change of name of the company from “Ranjit Securities Limited” to “Ranjit Finance Limited. You are requested to please display the above said information on the website of the BSE and take on record the aforesaid documents of the Company for your reference and further needful. For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com (a) Brief profile of the Auditor seeking appointment as per Item No. 1 (Ordinary Business) of the Notice at the ensuing Annual General Meeting, under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given below: Particulars Details Reason for change Appointment due to casual vacancy caused by resignation of previous auditor Date of appointment 30th Sep 2026 Term of appointment From conclusion of Board Meeting till conclusion of ensuing Annual general Meeting Name of Auditor M/s B. Bansal & Company Firm Registration No. 000450C Brief profile Chartered Accountants firm having experience in audit and assurance services Disclosure of relationships Not applicable (b) Brief profile of the Auditor seeking appointment as per Item No. 3 (Ordinary Business) of the Notice at the ensuing Annual General Meeting, under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given below Particulars Details Reason for change Appointment due resignation of before its term Date of appointment 30th Sep 2026 Term of appointment FY 2026-27 to FY 2030-31 Name of Auditor M/s B. Bansal & Company Firm Registration No. 000450C Brief profile Chartered Accountants firm having experience in audit and assurance services Disclosure of relationships Not applicable (c ) Brief profile of the director seeking re-appointment as per Item No. 4 (Ordinary Business) of the Notice at the ensuing Annual General Meeting, Regulation 36(3) of SEBI (LODR) Regulation, 2015 and the Companies Act, 2013 are as under: Name of Director Mrs. Ranjeet Kaur Hora Director Identification Number 00200028 Date of Birth 06/01/1960 Date of Appointment 12/07/1997 Expertise / Experience in specific Functional areas +20 years’ experience in Administration and Management Qualification B.Com No. & % of Shares held 4,10,900 & 15.29% List of outside Company’s directorship held - Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com Chairman / Member of the Committees of the Board, Directors of Yes other Companies in which he is director Relations with other directors of the Company Spouse of Mr. Taranjeet Singh Hora and Mother of Mr. Harman Singh Hora ( d) Change of the Name of the Company From Ranjit Securities Limited to Ranjit Finance Limited pursuant to Item No. 5 (Special Business) of the Notice at the ensuing Annual General Meeting, Regulation 36(3) of SEBI (LODR) Regulation, 2015 and the Companies Act, 2013 are as under: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the name of the Company has been changed from “Ranjit Securities Limited” to “Ranjit Finance Limited”, pursuant to the requisite approvals received from the concerned authorities, including the Registrar of Companies. The change in the name of the Company is in line with its principal business activities and is intended to better reflect the nature of its business. The change in name does not involve any change in the Company's legal entity, shareholding pattern, management or business operations. The Company shall continue to comply with all applicable statutory and regulatory requirements under the new name. For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com