Rajasthan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) Date: 06/08/2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. REF : SCRIP CODE 526873 SUB : NOTICE OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 WILL BE HELD ON THURSDAY, 13TH AUGUST, 2026. Dear Sir, Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 AT 01.00 PM, inter alia, to consider and approve the following matters: 1. To consider and approve the Un-audited financial results of the Company for the quarter and three month ended 30th June,2026 along with the limited review report thereon to be submitted by statutory auditor of the company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other subject with the approval of the Chairman. Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for the purpose of trading in the shares of the company has already been in operation with effect from 1st July,2026 and shall remain closed till 15th August,2026. Please note that the trading window shall re-open from 16th August, 2026. You are requested to take the above submission on record. Yours Faithfully, For Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) Nikhilesh Khandelwal Managing Director DIN 06945684 Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990MH1993PLC272204