These is to inform that Ms. Aayushi Godha , Company Secretary & Compliance Officer has tendered her resignation From the post of Company Secretary & Compliance Officer w.e.f 15th November 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 Date: 11th November 2026 The Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE – 531572, SCRIP SYMBOL- RANJITSE Re: Intimation in pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 Regarding the Resignation of Company Secretary cum Compliance Officer Dear Sir/Ma’am, This is to inform you that the resignation of Ms. Aayushi Godha (PAN: BUSPA6369P) from the position of Company Secretary cum Compliance Officer of company be and is hereby accepted w.e.f. 15th November, 2026. It is requested you to take note of the same and acknowledge receipt of this intimation. Thanking You, Yours Faithfully, For M/s Ranjit Finance Limited (formerly known as Ranjit Securities Limited) Harman Singh Hora (Managing Director) (DIN:00209317) Email Address: compliance@ranjitsecurities.com