Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015, we herewith submit Voting results on resolutions passed at 34th AGM of Ratnakar Securities Limited held on Tuesday 29th September 2026 Tuesday through VCOAVM. We have already submitted XBRL of said voting results with Exchange.

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: October 01, 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: Voting result on Resolutions Passed at 34t Annual General Meeting (AGM) Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit Voting results on resolution passed by members at 34" Annual General Meeting (AGM) held on Tuesday, 29*" September 2026 through Video Conferencing / Other Audio Visual Means. The said results were already submitted in XBRL mode with Exchange. Kindly take the same in your records please. Thanking you, Yours faithfully, For, Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) AJAY Digitally signed by AJAY JAYANTILAL - gicspneioon SHAH 12:41:26 +05'30' Ajay Jayantilal Shah Chairman & Managing Director DIN:00023582 Resolution required: (Ordinary / Special) " Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Financial Statement of the company for the financial year Description of resolution considered ended 31t March 2026 and the reports of the Board of Directors’ and Auditors’ thereon E)] 2) (3)=12)/(1)]*100 i E-Voting 10537500) 976507 10537500 Promoterand |Poll 10791011 E;éw o o Promoter Group Public- Institutions Postal Ballot (if applicable) bt e E-Voting 4728985 Institutions Disclosure of notes on resolution| * this fields are optional Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary * ‘Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Kushal Ajay Shah Holding (Din: 01843141), who retires by Description of resolution considered rotation and being eligible offers himself for reappointment. 18)F ie it | (6)=1(4)/(2)1*100 10537500 © = 10537500 L : Promoter and dopeamLn ol Promoter Group Public- Poll Institutions Public-Non [Poll 4728985 Institutions Disclosure of notes on resolution| * this fields are optional ) 1 Lidi< SECURITIES For, RATNAKAR Promoter and Promoter Group 0| Q Public Insitutions A Public- Non Insitutions 0 i tor ] futhorised Signatory Resolution required: (Ordinar/y Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Approval and Adoption of New Set of Articles of Association of the Company [ No. ofshares heta No. of vote~isn | No. of votes- favour Promoterand |Poll 10791011 Promoter GrouP | postal Ballot (if applicable) Public- Institutions Public- Non Institutions Disclosure of notes on resolution * this fields are optional Promoter and Promoter Group 0| Public Insitutions 0of Public- Non Insitutions ol 1 Resolution required: (Ordi/n Sapecriayl) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered | Increase in Investment Limits for Non-Resident Indians (NRIs) and Overseas Citizens of India (OCls)| (3)=12)/()1*100 @ E-Voting 10537500 promoterand |Poll _ 10791011 0| Promoter Group |postal Ballot (if applicable) | |public- P g (nstitutions Postal Ballot (if applicable) Public- Ndn Institutions Disclosure of notes on resolution| For, RATNAKAR SECURITIES LiiiT&i. Promoter and Promoter Group Public Insitutions 4 ol Publ- iNocn Insitutions I 0] (AT e e e AR Resolution required: (Ordinary / Special) Ordinary Whether promoter/promater group are interested in the agenda/resolution? - No Description of resolution considered To revise the remuneration of Mr. Kushal Shah, Whole Time Director of the Company E-Voting _ 10791011 Promoter and Promoter Group Public- Institutions Postal Ballot (if applicable) E-Voting Public- Non 4728385| Institutions Disclosure of notes on resolution| For, RATNAW KAR SECURITIES LIMITED Promoter and Promoter Group & Public Insitutions o WM ctor | Authort sed Sionatory Public - Non Insitutions ' Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered To revise the remuneration of Mr. Ajay Shah, Managing Director of the Company Category Moofd voteing (6)=1(2)/( Promoter and P/“," LA 10791011 Promoter Group |50t aliot Evoting . | Public- L v 0 Institutions | potal Ballot (if applicable) Public- Non Institutions Disclosure of notes on resolution * this fields are optional Category. For, RATNAKAR SECURITIES LIHTED Promoter and Promoter Group 0 ilaf 49K Public Insitutions g 0 Public - Non Insitutions 0 mflhofisw Signatory