The meeting of Board of Directors of Ratnakar Securities Limited (Formerly known as Mangalya Soft Tech Ltd.) held on 14.08.2026 to review, consider and approve the Financial results of ....

RATNAKAR SECURITIES LIMITED [Formerly known as Mangalya Soft-tech Limited] 'IN - L66120GJ1992PLC017564 Regd. Office- Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 E-mail: kushal@ratnakarsecurities.com, Contact no. 079-49005200 Date: August 14, 2026 Sr. General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 RATNAKAR SECURITIES LIMITED (Formerly known as Mangalya Soft-Tech Limited) [Scrip ID: RATNAKAR] [Scrip Code: 530243] Subject: Outcome of Board Meeting of Ratnakar Securities Limited (Formerly known as Mangalya Soft-Tech Limited)(“The Company”) held on August 14, 2026 Dear Sir/Madam, With regard to above this is to inform you that a meeting of Board of Directors was held today, Friday, 14 August, 2026, at the registered office of the company, which commenced at 04:00 P.M. and concluded at __4_3(2_ P.M. and the Board considered the following agenda along with other agenda: 1. The Board considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 and taken on record the Limited Review Report thereon. Copy of the said Financial Results and Limited Review Report are enclosed herewith. 2. The Board Approved appointment of M/s Shah Jajoo & Associates, Chartered Accountants, as an internal auditor of the Company for the F.Y. 2026-27. Following agenda items were discussed by the Board during the said meeting and thereafter decided to defer the said matters for consideration and approval at the next Board meeting of the Board of Directors: 1. To review, consider and take on record Annual Secretarial Compliance Report issued by Shah and Shah Associates, Company Secretaries for the Financial Year ended on March 31, 2026 RATNAKAR SECURITIES LIMITED [Formerly known as Mangalya Soft-tech Limited] 'IN - L66120GJ1992PLC017564 Regd. Office- Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 E-mail: kushal@ratnakarsecurities.com, Contact no. 079-49005200 2. To consider and approve Board of Director’s Report of the Company for the Financial Year 2025-26 along with Management Discussion and Analysis Report(s). 3. To consider the Closure of Register of Members and Share Transfer Register 4. To consider and approve notice convening 34th Annual General Meeting of the Company. 5. To appoint Mr. Tapan Shah, Company Secretary as Scrutinizer of the Company for ensuing Annual General Meeting of the Company Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same and update record of the Company accordingly. Thanking You, Yours faithfully, For Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) Digitally signed by KUSHAL KUSHAL AJAY SHAH AJAY SHAH = 5Date: 20 26.08.1416:50:05 Kushal Ajay Shah Whole Time Director DIN: 01843141 MAHESHWARI & GOYAL CHARTERED ACCOUNTANTS C-10, JALDARSHAN SOCIETY, NR H K COLLEGE INDIA ASHRAM ROAD, AHMEDABAD, GUJARAT 380009 (M) +91 99780 82566 Email: firm.mng@gmail.com Independent Auditor's Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors of Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial results of Ratnakar Securities Limited (Formerly Known as Mangalya Soft-Tech Limited) (“the Company”) for the quarter ended 30 June 2026 attached herewith, being submitted by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard, “Interim Financial Reporting” (“IND AS 34”) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations . Our responsibility is to express a conclusion on the statement based on our review. OFFICES AT : INDORE» RAIPURe JABALPUR¢ NAGPUR¢ MUMBs JAAIPIUR 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance Wwith Standards on Auditing and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based t;n our review conducted and procedures performed, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid IND AS specified under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Maheshwari & Goyal Chartered Accountants FRN: 012946C oxwm// 9 Q N0.: 165075\ Z CA Vamesh Shah . M No: 165075 / UDIN: 26\6SD 1SVTC 465 Place: Ahmedabad Date: August 14, 2026 Ratnakar Securities Limited (Previosuly known as "Mangalya Soft-Tech Limited") CIN: L66120G)1992PLCO17564 b Registered Address: 304, Sankalp Square - 2, Near Jalaram Mandir Crossing, Ellisbridge, Ahmedabad - 380006 i Statement of Unaudited Standalone financial results for the Quarter ended 30 June 2026 ! (All amount in INR Hundreds unless otherwise stated) I [Revenue from Operations Commission and Fees Income 3,85,714.44 2,87,633.86 4,60,852.91 13,46,935.41 Gain/ (Loss) on Fair Value Changes (Net) 8,398.09 (5,434.31) 313.89 (9,274.36) Interest Income 1,12,196.77 1,62,248.26 8,511.07 4,55,520.97 n Total Revenue from Operations 5,06,309.29 4,44,447.81 4,69,677.87 | 17,93,182.01 mn Other Income 4,265.95 (2,470.98) 49.79 170.80 w Total Income (11+111) 5,10,575.24 4,41,976.84 4,69,727.66 17,93,352.81 vV |Expenses Direct Expenses 2,44,062.16 2,01,841.19 2,46,593.72 8,93,967.86 Employee Benefits Expense 57,085.66 66,730.05 54,993.14 2,33,075.41 Finance Costs 33,655.73 42,109.26 20,712.77 1,33,252.43 Depreciation and Amortisation Expenses 5,991.49 8,337.79 8,449.45 34,301.95 Other Expenses 47,624.33 88,882.92 1,23,202.80 3,13,192.87 Total Expenses 3,88,419.37 4,07,901.21 4,53,951.87 16,07,790.53 VI |Profit Before Tax (IV-V) 1,22,155.87 34,075.63 15,775.79 1,85,562.28 Vil [Tax Expense Current Tax 31,760.53 13,338.82 14,496.47 56,828.23 [Adjustments in respect of current tax of earlier years - - - (11,556.73) Deferred Tax Credit (1,004.75) (36,407.30) 1,322.47 (43,124.25) Total Tax Expense 30,755.77 (23,068.48) 15,818.94 2,147.26 Vil [Profit for [Showing first 8,000 characters — download PDF for full document]