1. Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter and three month ended 30th June, 2026 along with the Limited Review Report on the said UFR by Statutory ....

RAJASTHAN SECURITIES LIMITED (Formerly known as Rajasthan Gases Limited) To, Date: 13/08/2026 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 SUBJECT: OUTCOME OF THE BOARD MEETING HELD ON AUGUST 13, 2026 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 and Regulation 33 read with the Para A of Part A of schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015 (as amended from time to time), we hereby inform the Exchange that the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026 at 1:00 P.M. at Shop No.107, Plot No.268, Honey Arjun Kaushalya Tower, C.A. Road, Lakadganj, Bagadganj, Nagpur, Maharashtra- 440008, India, has, inter alia, considered and approved the following matters: 1. Approved the Unaudited Financial Results (“UFR”) of the Company for the Quarter and three month ended 30th June, 2026 along with the Limited Review Report on the said UFR by Statutory Auditors of the Company, M/s. Sanjay Chindaliya & Company., (Firm Registration No.: 114779W), Chartered Accountants, Nagpur, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed herewith Unaudited Financial Results (“UFR”) along with Limited Review Report issued by the Statutory Auditors of the company. We are also enclosing the declaration under regulation 33 (3)(d) of Listing Regulations in respect of the Limited Review Report with unmodified opinion on the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 2. Approved the Annual Report, Directors’ Report and Secretarial Audit Report along with all the annexure for the financial year ended 31st March, 2026. 3. On the recommendation of the Nomination and Remuneration Committee, The Board of Directors of the company considered and approved the appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562) as an Additional Director in the capacity of Non-Executive Director of the Company with effect from 13/08/2026 pursuant to Section 161(1) the Companies Act, 2013, and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of shareholder of the company in the ensuing Annual General Meeting of the company. Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Bagadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Formerly known as Rajasthan Gases Limited) The requisite details of appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, are given as Annexure-A. 4. The 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 2.00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) as per the relaxation given by the Ministry of Corporate Affairs vide General Circular No. 03/2025 dated September 22,2025. Further Record date and dates on which Register of Members and Share Transfer Register shall remain closed are also finalised. 5. Appointment of Ms. Rupa Gupta, Proprietor of M/s Gupta Rupa & Associates, Practicing Company Secretaries, (Membership No. F12465 and Peer Review No. 12013WB1001500)., Kolkata as a Scrutinizer to ascertain Voting process of the 33rd Annual General Meeting of the Company. The meeting of the Board of Directors of the Company commenced at 1:00 P.M. on 13th August, 2026 and concluded at 5:45 P.M on 13th August,2026. This is for your information and records. Kindly acknowledge receipt of the same. Thanking You. Yours Faithfully, For Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) Digitally signed by Nikhilesh Nikhilesh Na rendrakumNarendrakumar Khandelwal ar KhandelwalDate: 2026.08.13 17:47:27 +05'30' Nikhilesh Khandelwal Managing Director DIN: 06945684 Encl.: As above Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Bagadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Formerly known as Rajasthan Gases Limited) To, Date: 13/08/2026 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: INTEGRATED FILING (FINANCIALS) FOR UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON JUNE 30, 2026. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026, duly approved by the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026 at Registered Office of the Company situated at Shop No.107, Plot No.268, Honey Arjun Kaushalya Tower, C.A. Road, Lakadganj, Bagadganj, Nagpur, Maharashtra- 440008, India. Quarterly Integrated Filing (Financials) : A. Financial Results : Attached herewith B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc.: Not Applicable to company for current Quarter. C. Disclosure for the Default on Loans and Debt Securities: Not Applicable to company as company has not defaulted on loans and there are no debt securities as on 30th June,2026. The meeting of the Board of Directors of the Company commenced at 1:00 P.M. on August 13, 2026 and concluded at 5:45 P.M on August 13,2026. We have also enclosed a copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. This is for your information and records. Thanking You. Yours Faithfully, For Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) Nikhilesh Khandelwal Managing Director DIN: 06945684 Encl.: As above Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Bagadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Formerly known as Rajasthan Gases Limited) To, Date: 13/08/2026 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 Subject: Declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations). Dear Sir/Madam, Pursuant to Regulation 33(3)(d) of Listing Regulations as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2016, read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby state that M/s. Sanjay Chindaliya & Company., (Firm Registration No.: 114779W), Chartered Accountant, Nagpur Statutory Auditors of the Company have issued a Limited Review Report with unmodified opinion on the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We request you to please take the above information on record. Thanking You. Yours Faithfully, For Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) Ni khilesh Digitally signed by Nikhilesh Narendrakumar Na rendrakumaKhandelwal r K handelwal D +0a 5te '3: 02 '026.08.13 17:48:11 Nikhilesh Khandelwal Managing Director DIN: 06945684 Registered Office: Shop No.107, [Showing first 8,000 characters — download PDF for full document]