appointment of statutory Auditor

To, Date: 5th August 2026 The General Manager Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 531572 Scrip Name: RANJITSE Sub: Outcome of Board Meeting held on Wednesday, 5th August 2026 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Ranjit Securities Limited at its 04/2026-27 Board Meeting held on Wednesday, 5th August , 2026 at 11:00 A.M., inter alia, considered and approved the following: 1. Appointment of Statutory Auditor The Board approved the appointment of M/s. B. Bansal & Company, Chartered Accountants (F.R.No. 000450C) as Statutory Auditors of the Company, subject to approval of the shareholders for the FY 2026-27 to 2030-31 The information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith S. Details of events that Details of Change No. need to be provided M/s B. Bansal & Company 1. Reason for change viz. Statutory Auditor appointment, resignation, removal, death or otherwise; 2. Date of 5th August 2026 appointment/cessation 3. Brief profile (in case of M/s B. Bansal & Company is a firm of Chartered Accountants registered appointment) with the Institute of Chartered Accountants of India (ICAI) bearing Firm Registration No. [FRN: 000450C]. The firm has experience in audit and assurance services, including statutory audits of companies and NBFCs. The firm is eligible for appointment as Statutory Auditor under the provisions of the Companies Act, 2013 and complies with all applicable RBI guidelines. The firm has confirmed its independence and absence of any disqualification under Section 141 of the Companies Act, 2013. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com 5. Person shall not debarred Not Applicable from holding the office of Director pursuant to any SEBI order The meeting commenced at 11:00 A.M. and concluded at 11:30A.M. This is for your information and records. Thanking you, Yours faithfully, For Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com