Annoucement for appointment of statutory auditor

To, Date: 05/08/2026 The, General Manager Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 531572 Scrip Name: RANJITSE Sub: Intimation of Appointment of Statutory Auditor pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its 4th Board Meeting held on Wednesday, 5th August, 2026, has approved the appointment of M/s. B. Bansal & Company, Chartered Accountants (F.R.No. 000450C) as the Statutory Auditors of the Company for the FY 2026-27 to FY 2030-31, subject to approval of shareholders. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given below: Particulars Details Reason for change Appointment due resignation of before its term Date of appointment 5th August 2026 Term of appointment FY 2026-27 to FY 2030-31 Name of Auditor M/s B. Bansal & Company Firm Registration No. 000450C Brief profile Chartered Accountants firm having experience in audit and assurance services Disclosure of relationships Not applicable This is for your information and records. Thanking you, For Ranjit Securities Ltd. Harman Singh Hora (Managing Director) DIN: 00209317 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 04/2026-27 MEETING OF THE BOARD OF DIRECTORS OF RANJIT SECURITIES LIMITED HELD ON WEDNESDAY, 5TH AUGUST, 2026 AT 11:00 AM AT THE REGISTERED OFFICE OF THE COMPANY AT 318, TRANSPORT NAGAR, GROUND FLOOR, SCHEME NO. 44, INDORE (M.P.) 452014 Appointment of Statutory Auditor The Chairman informed the Board that, pursuant to the provisions of Section 139(8) of the Companies Act, 2013,. The Chairman placed before the Board the consent letter and certificate of eligibility received from M/s. B. Bansal & Company, Chartered Accountants (F.R.No. 000450C), confirming their eligibility under Section 141 of the Companies Act, 2013, and that they are not disqualified to be appointed as Statutory Auditors of the Company. After discussion, the Board considered the qualifications, experience, and eligibility of M/s B. Bansal & Company, and expressed its satisfaction regarding their appointment as Statutory Auditors of the Company to fill the casual vacancy. After due deliberations, the Board passed the following resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, and subject to approval of the shareholders at the ensuing General Meeting, M/s. B. Bansal & Company, Chartered Accountants (F.R.No. 000450C) who have given their consent and confirmed their eligibility under Section 141 of the Companies Act, 2013, be and are hereby appointed as Statutory Auditors of the Company to audit the books of accounts of the Company for the Financial Year 2026– 27 to 2030-31 .on the remuneration of the Statutory Auditors be decided by the Board of Directors in consultation with the Auditors. RESOLVED FURTHER THAT Board of Directors or the Company Secretary of the Company be and are hereby authorized severally to:  file necessary forms with the Registrar of Companies;  intimate the Stock Exchanges pursuant to SEBI (LODR) Regulations, 2015; and  do all such acts, deeds, matters and things as may be necessary to give effect to this resolution.” CERTIFIED TRUE COPY For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 B. BANSAL & COMPANY CHARTERED ACCOUNTANTS Date 3'd August 2026 The Board of Directors RANJIT SECURITIES LIMITED, 31$ Transport Nagar, Ground Floor, No.44 Scheme Indore (M.P.) Subject- Appointment as statutory auditor of your Company - Consent and eligibility Dear Sir, we thank you for your letter dated 1't Augu st 2026, ptoposing to Appoint 1\4/s. B.Bansal &co. Chartered Accountant FRN: 000450C as the statutory Auditors of your Company' pursuant to section 139 and 141 of the Companies Act, 2013 and the rules made there under,wegiveourconsenttoactasthestatutoryauditorsoftheCompanytoauditthe Books of Accounts of the Company for the FY 2026-27 to 2030-31" a)Thefirmiseligibletobeappointedandisnotdisqualifiedforappointmentunderthe ' -orrlpur,ies e."t zols. th" ihurtered Accountants Act 1949 and the rules & Regulations made there under; b) The firm satisfies the criteria provided in-section 141- of the Companies Act' 2013; .j Th" propor"d appointment is within the limits laid down by or under the authority of the ComPanies Act 2013 and. d)Therearenoproceedingsagainsttheauditfirmoranyofitspaltnelswithrespectto professional matters of conduct. Thanking You, Yours faithfully, For B.Bansal & Co. Chartered Accountants Firm: 000450C i/6roone \'. Date:03/08/2026 Place: Indore MRN:422547 E-2, Ratlam Kothi, Behind Hotel Omni Palace, Geeta Bhawan Square, lndore - 452001. (MP) Tel : +91 731 2525381-82-83 . felFax | +97 737 4244402 E-mail : b.bansal@outlook.com, b-bansal@outlook.com . Web : wwwbbansal.in