Kindly take on your records Scrutinizer Report issued by Mr Tapan Shah for 34th AGM of Ratnakar Securities Limited (Formerly known as Mangalya Soft Tech Limited).

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 30, 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, Sub: Declaration of Results of E-Voting and E-Voting during the 34" Annual General Meeting (AGM) along with Scrutinizer's Report We herewith submit Scrutinizer’s Report issued by Mr. Tapan Shah, practicing Company Secretary, a Scrutinizer appointed by Board of Directors at Board meeting held on 03 September 2026 for conducting remote E-voting process and E-Voting by members of the Company during the 34" Annual General Meeting of the Company held on Tuesday, 29" September 2026 through Video Conference (“vC”)/ Other Audio-Visual Means (“OAVM”). Kindly take the same in your records. Thanking you, Yours faithfully, For, Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) Digitally signed by AJAY AJAY JAYANTILAL jAYANTILAL SHAH SHAH Date: 2026.09.30 18:22:22 +05'30' Ajay Jayantilal Shah Chairman & Managing Director DIN:00023582 Enclosed: As above TAPAN SHAH 816-818, Anand Mangal - 3, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (0) 40024320 E-mail :info@tapanshah.in Date:29/09/2026 The Chairman of the Meeting RATNAKAR SECURITIES LIMITED (Formerly Known as MANGALYA SOFT-TECH LIMITED) CIN:L66120GT1992PLC017564 Shop-304, Sankalp Square-2, Nr. Delux Appartment, Nr. Kalgi char rasta, Jalaram Temple, Paldi, Ellisbridge Ahmadabad-380006 Dear Sir, T thank you for appointing me as the Scrutinizer for remote e-voting process and e-voting by your Members during the 34“Annual General Meeting of your Company held on Tuesday, 29%day of September, 2026 at 04.01 P.M.through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to the remote e-voting and the casting through electronic voting at the meeting on resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting and the voting conducted through electronic voting at the meeting is restricted to making a Scrutinizer's Report of the votes cast in favor or against the resolutions. I am pleased to submit the Scrutinizer's Report, which is comprehensive and self-explanatory in all respects. Signature: (?‘//‘/ Name of Company Secretary: TAPAN SHAH FCS No.: 4476 C.P.No.: 2839 - UDIN: F004476H001659228 PR No. : 6475/2025 i Report of Scrutinizer on remote e-voting process and voting by members during the 34"AGM of Ratnakar Securities Limited (Formerly Known as “Mangalya Soft-Tech Limited”) held on 29" September, 2026. Page10f8 TAPAN SHAH 816-818, Anand Mangal - 3, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 : Phone: (0) 40024320 ° E-mail :info@tapanshah.in SCRUTINIZER'S REPORT : " RATNAKAR SECURITIES LIMITED (Formerly Known as “MANGALYA SOFT-TECH LIMITED”) ] 34" Annual General Meeting | Tuesday, 29" day of September, 2026 at 04.01 P.M | Shop-304, Sankalp Square-2, Nr. Delux Appartment, Nr. Kalgi char rasta, Jalaram Temple, Paldi, Ellisbridge Ahmadabad-380006 Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) 1. Appointment as Scrutinizer:- T was appointed as the Scrutinizer for the remote e-voting by Members during the 34"Annual General Meeting ("AGM") of Ratnakar Securities Limited (Formerly Known as Mangalya Soft- Tech Limited) (hereinafter referred to as the Company) scheduled on Tuesday, 29" Day of September, 2026 at 4.01 P.M held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).My responsibility as a Scrutinizer was to-ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting system. 2. Dispatch of Notice convening the AGM:- i Pursuant to General Circular No. 20/2020 dated 5th May, 2020, 2/2022 dated 5 May 2022, 10/2022 dated 28th December, 2022, 09/2023 dated 25 September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs and the SEBI Circular no. SEBI/HO/CFD/CFD —PoD- 2/P/CIR/2024/133 dated 3th October 2024, advertisement was published in TheFinancial Express (English Edition in English language) and in Financial Express(Gujarati Edition in Gujarati language), both having Ahmedabad edition on 08th September, 2026, specifying the date and time of the AGM, availability of the notice on Company's website and website of the Stock Exchanges, manner of registration of email IDs by the members (both physical and demat) who are yet to register their email IDs with the Company, manner of voting through remote e-voting or through e-voting system at the AGM, etc. The Company hosted the notice of AGM on its website, website of the agency providing the platform for remote e-voting and e-voting during the AGMand also intimated the same to BSE Limited on 04" September, 2026. iii. The Company informed that on the basis of the Register of Members and the list of Beneficial Owners made available by Cameo Corporate Services Limited, the Registrar and Share Transfer Agents ("RTA") of the Company and the depositories viz., Central Report of Scrutinizer on remote e-voting process and voting by members during the 34"AGM of Ratnakar Securities Limited (Formerly Known as “Mangalya Soft-Tech Limited”) held on 29" September, 2026. Page20f8 AHMEDABAD TAPAN SHAH 816-818, Anand Mangal - 3, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (0) 40024320 E-mail :i Depository Services (India) Limited (“CDSL") and National Securities Depository Limited (“NSDL”), the Company completed dispatch of Notice of AGM: o On 07th September, 2026 by E-mail to 1881Members who had already registered their email IDs with the Company /Depositories. 3. Cut-off date:- Voting rights were reckoned as on Tuesday, 22" September, 2026, being the cut-off date for the purpose of deciding the entitlements of members for remote e-voting and e-voting during the AGM. 4. Remote e-voting process:- i. Agency The Company appointed National Securities Depository Limited (“NSDL”) as the agency for providing the platform for remote e-voting and e-voting during the AGM. ii. Remote e-voting period Remote e-voting platform was open from 09:00 a.m. on Friday, 25%September, 2026 till 05:00 p.m. on Monday, 28%September, 2026 and members were required to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the remote e-voting platform provided by NSDL. 5. Voting at the AGM:- i. As prescribed under Rule 20(4)(xiii) of the Companies (Management and Administration) Rules, 2014, for the purpose of ensuring that Members who have cast their votes through remote e-voting do not vote again during the general meeting, the Scrutinizer shall have access after closure of period of remote e-voting and before the start of general meeting, to only such details relating to Members who have cast their votes through remote e-voting, such as their names, DP ID & Client ID/ folios, number of shares held but not the manner in which they have voted. il. Accordingly, NSDL, the remote e-voting agency provided us with the names, DP ID & Client ID/ folios and shareholding of the members who had cast their votes through remote e-voting. 6. Counting Process:- On completion of e-voting during the AGM, I unblocked the results of the remote e- voting and e-voting by members at the AGM, on the NSDL e-voting platform and [Showing first 8,000 characters — download PDF for full document]