The Name of the Company is Changed From Ranjit Securities Limited to Ranjit Finance Limited

RANJIT FINANCE LIMITED (FORMERLY KNOWN AS RANJIT SECURITIES LIMITED) CIN:L67120MP1994PLC008680 RESG ADD:317-318 TRANSPORT NAGAR , SCHEME NO. 44 INDORE MP 452014 CONTACT :0731- 4058447 WEBSITE : WWW.RANJITFINANCELIMITED To, Date: 22nd October 2026 General Manager DCS-CRD, BSE Ltd. Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai, 400001 SCRIP CODE: 531572, SCRIP SYMBOL- RANJITSE Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding change in the name of the Company from Ranjit Securities Limited to Ranjit Finance Limited Dear Sir/Madam, 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 from the concerned authorities and the issuance of the Certificate of Incorporation pursuant to change of name by 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. We further confirm that the change in the name of the Company does not involve any change in its corporate identity, shareholding pattern, management or business operations. The Company shall continue to comply with all applicable statutory and regulatory requirements under its new name. This is for your information and records. For, Ranjit Finance Limited Harman Singh Hora Managing Director DIN: 00209317 Enclosed : Approval Letter form ROC and RBI Email Address: compliance@ranjitsecurities.com GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L67120MP1994PLC008680 I hereby certify that the name of the company has been changed from RANJIT SECURITIES LIMITED to RANJIT FINANCE LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name RANJIT SECURITIES LIMITED Given under my hand at ROC, CPC this TWENTY SECOND day of OCTOBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.10.22 11:26:42 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Shamrao Patil, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: RANJIT FINANCE LIMITED 317-318 TRANSPORT NAGAR SCHEME NO 44, NA, INDORE- 452014, Madhya Pradesh, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21