CONSOLIDATED PROCESS SCRUTINIZERS REPORT FOR POLL VOTING AND EVOTING COMBINED ATTACHED FOR 33RD AGM FOR THE FINANCIAL YEAR 31/03/2026 HELD ON 29-09-2026 ATTACHED

R. R. SECURITIES LIMITED = -= 203, Supath Apartment, = Near Vijay Char Rasta, Navrangpura, Ahmedabad-380009. 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/33%-AGM/SCRUTINIZER_REPORT/REG-44(3)/09-2026 DATE: 1ST OCTOBER 2026 Listing Compliance Department B S E Limited 25" Floor, P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Respected Sirs, Sub: Submission of CONSOLIDATED PROCESS SCRUTINIZER’S REPORT for Physical Poll Voting and Remote E. voting Consolidated Report for the 33RD AGM held on Tuesday the 29th September 2026. Ref: Our Script Code Number: (RRSECUR | 530917 | INE474H01014 | Compliance to Regulation 44(3) of The SEBI (LODR) 2015. 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 12" 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 present in Person or by Proxy. The Complete Consolidated Report in Prescribed format MGT-13 issued by the Scrutinizers and counter signed by the Chairman of the 33rd Annual General Meeting is enclosed here with for filing in compliance to Regulation 44(3) of the SEBI (LODR) 2013. Please disseminate the same on the website of the Exchange. The said report is also being uploaded on website of the Company and the CDSL (E Voting service provider). The XBRL format of the said report is also being submitted separately and filed in Listing centre of BSE Limited. R. R. SECURITIES LIMITED 203, Supath Apariment, Near Vijay Char Rasta, Navrangpura, Ahmedabad-380009. 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 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 1; afant Q3L (Rajendra. Babulal Shah) Chairman And Director DIN: 003394384 Encl: Scrutinizers” Report for the 32nd AGM Held on 01/10/2026 KAMLESH M. SHAH & CO.[since- 1 PEER REVIEWED PRACTICING COMPANY SECRETARBY. COM LLB ACS | PEERREVIEWED 801-A, 8th Floor, Mahalay Complex, s Opp. 3 Choice Restaurant Lane, V B/h. . Fail rdeal House, Off. C. G. Road, Navrangpura, Ahmedabad - 380 009. M. : 09825097709 Phone : 079 - 40393858 E-mail : kshahcs @yahoo.co.in, cskshah@rediffmail.com FORM MGT -13 [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] SCRUTINIZER’S CONSOLIDATED REPORT ON PHYSICAL POLL VOTING AT THE AGM VENUE AND REMOTE E-VOTING FOR THE 33RD ANNUAL GENERAL MEETING OF R R SECURITIES LIMITED, (CIN: L67910G)1993PLC020169) HELD ON TUESDAY THE 29TH SEPTEMBER 2026 AT 11:00 AM CONCLUDED AT 11:25 AM. The Chairman of 33rd Annual General Meeting of R R SECURITIES LIMITED 1, Rushil Bunglows, Sterling City, Bopal (C.T.) Taluka: Dascroi, District: Ahmedabad. CONSOLIDATED PROCESS SCRUTINIZER’S REPORT ON E-VOTING AND POLL Thirty Third Annual General Meeting of The Equity Shareholders oRf R. S ECURITIES LIMITED was held on Tuesday the 29th day of September, 2026 AT 11:00 AM At B-103, Shilp Aeron Building, Opposite Armeada Medical, Near pakwan Circle, Sindhu Bhavan Road, Bodakdev, Ahmedabad: 380 058, Gujarat State, India, whichwas duly convened vide notice for AGM dated 12th August 2026. I, KAMLESH M. SHAH, proprietor of KAMLESH M. SHAH & Co., Company Secretaries, (Membership No.A8356, COP- 2072) have been appointed as Scrutinizer for the purpose of voting by electronic means and voting by poll to be carried by the Company pursuant to Section 108 and section 109 of the Companies Act, 2013 (the Act) read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 (‘Rules’) and in accordance with the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, in respect of resolutions mentioned in the notice of the 33rd Annual General Meeting of the company vide Board Meeting Resolution dated 12th August, 2026. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means i.e., by remote e-voting and voting by poll at the AGM] for the resolutions contained in the Notice of the 32nd AGM of the Equity Shareholders of the Company. Our responsibility as a scrutinizer is restricted to make a Scrutinizer’s Report of the votes cast ‘For’ or ‘Against’ the resolutions stated in the Notice. Report on scrutiny: 1. The Company has entered into an arrangement with CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED(CDSL), the Agency authorized under the Rules and engaged by the Company to provide e-voting facilities for voting through electronic means to all the members who were eligible to take part in the remote e-voting. 2 2. The cut-off date for the purposes of identifying the shareholders who will be entitled to vote on the resolution placed for approval of the shareholders was Tuesday, 22" September, 2026. 3. As prescribed in the Rules, remote e-voting facility was kept open for Four days from Friday, 25th September, 2026 (10:00 A.M.) till Monday, 28th September, 2026 (5:00 P.M.) 4. As on cut-off date i.e., 22nd September, 2026 there were 6573 (Six Thousand Five Hundred Seventy Three) shareholders. Accordingly, the requirement of quorum as per provisions of Companies Act 2013 is 30 members present in person or by proxy at the AGM. 5. At the end of remote e-voting period on Monday the 28th September, 2026 at 5:00 P.m., voting portal of service provider was blocked/ disabled forthwith. 6. After the time fixed for closing of the poll by the Chairman, one poll boxes kept for polling were locked in my presence with due identification marks placed by me. 7. After Annual General Meeting, the poll box kept for voting were immediately opened by me in the presence of Mr. Anish V Shah and Mr. Praful Lavantra, who were not in the employment of the company. 8. There were 37 members present in person or by proxy at the Annual General Meeting. 9. On Tuesday, 29th September, 2026 at 06:20 P.M., after counting vote cast at the meeting, the votes cast through remote e-voting process were unblocked by me in the presence of Mr. Anish V Shah and Mr. Praful Lavantra. 10. The poll papers were reconciled with the records maintained by the Registrar and Transfer Agents and the authorizations/proxies lodged with the Company. 11. The poll papers, which were incomplete and/or which were otherwise found defective on account of reasons like non submission of authorities and/or Board resolutions, etc. have been treated as invalid. Consolidated report on result of voting through electronic means and voting by poll is as under: Item No. 1: As an Ordinary Resolution To receive, consider and adopt the financial statements of the Company including the Audited Balance Sheet as on March 31, 2026 the Statement of Profit and Loss and the Cash flow statement for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company. Voted in favor of the resolution: Mode of voting \ Number of Members | Number of Votes % of total number of voted (in person or by| Castby Members valid votes cast proxy) Through voting by poll 31 10,03,500 099.890% Through remote e-voting 7 1,100 000.110% Total | 38 10,04,600 100.000% Voted against the resolution: Mode of voting " | Number of Members Number of Votes % of total number of voted (in person or b Cast [Showing first 8,000 characters — download PDF for full document]