Proceeding 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 Sub: Outcome and Summary of Proceedings of the 32nd Annual General Meeting of the Company held on 30th September, 2026 Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In pursuant to Regulation 30(2) read with the Schedule III of SEBI (LODR) Regulation, 2015, We would like to inform you that the 32nd Annual General Meeting (AGM) of the Company, held on Wednesday, 30th September, 2026 at 11.00 A.M. and concluded at 11.45 A.M through Physical mode at the Registered Office of the Company situated at 317-318 Transport Nagar, Scheme No. 44, Indore (M.P.) 452014, and the same was attended by the requisite number of members. Following resolutions as per the item stated in the notice convening the AGM were transacted: 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. Please note that results of e-voting at 32nd AGM and Remote E-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the Annual General Meeting. We request you to kindly take the above proceedings on your records. Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com Yours Faithfully Thanking You For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com