Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the 05/2026-27 ....

To, Date: 10/08/2026 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) and other provision of SEBI(LODR) Regulation, 2015 regarding Intimation of the 05/2026-27 Board Meeting to consider the Unaudited Financial Result for the Quarter ended 30th June, 2026 Dear Sir, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that 05/206-27 meeting of Board of Directors of the company will be held on Friday 14th day of August, 2026 at 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh- 452014, to consider and approve the following businesses along with the other routine business: 1. To consider and approve the Standalone Unaudited Financial Results and Limited Review Report for the quarter ended on 30th June, 2026. 2. To decide day, date, time & venue of 32nd Annual General Meeting (AGM) and to approve the notice of 32nd AGM to be sent to the shareholders of the Company. 3. Approve the Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31, 2026. 4. Fix the date of closure of Register of Member and Share Transfer Book for the purpose of 32nd Annual General Meeting. 5. Fix the cut-off date for the purpose of remote E-Voting and voting in AGM. 6. Consider the appointment of scrutinizers for the entire voting process of 32nd Annual General Meeting of the Company. 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. Thanking You Yours Faithfully CERTIFIED TRUE COPY For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com