Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Board Meeting is scheduled on 14/11/2026 For Declaration of Quarterly and Half Yearly Results for the period ended 30th Sep 2026

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: 10.11.2026 The General Manager, DCS-CRD BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street Mumbai (M.H)- 400001 SCRIP CODE: 531572, SCRIP NAME: RANJITSE Sub: Corporate Announcement u/r 29(1)(a) & (2) of SEBI(LODR) Regulation, 2015 regarding Intimation of holding of 07/2026-27 Board meeting for consideration and approval of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2026 Dear Sir/s, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are please to inform you that 07/2026-27 meeting of Board of Directors of the company will be held on Saturday 14th day of November, 2026 at 03.00 P.M. at 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh- 452014, to consider and approve the Unaudited Financial Result for the Quarter and half year ended 30th September, 2026 and to consider other routine businesses in consultation with Chairman and with the consent of at least 1 Independent Director. Further, we have also been submitting the above intimation of Board Meeting in prescribed format in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode. You are requested to kindly take on record above said information for your reference. Thanking you Yours Sincerely For M/s Ranjit Finance Limited (formerly known as Ranjit Securities Limited) Harman Singh Hora (Managing Director) (DIN:00209317) Email Address: compliance@ranjitsecurities.com