Outcome of board meeting

To, Date: 14th August, 2026 The General Manager, DCS-CRD BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street Mumbai (M.H)- 400001 SCRIP CODE – 531572, SCRIP SYMBOL- RANJITSE Subject: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulation, 2015 Respected Sir/Madam, The Board of Directors of the company at its meeting held on Thursday, 14th August, 2026 has considered and transacted following business: 1. The Board has approved the standalone unaudited Financial Results for the Quarter ended 30th June, 2026 of the company together with Limited Review Report of the Statutory Auditor reviewed by Audit Committee and approved by Board of Directors. 2. The Board has considered and approved the Draft Notice calling 32nd Annual General Meeting of the Company and decided to hold on Wednesday, 30th September, 2026 at the registered office of the company at 11:00 A.M. 3. The Board has considered and approved the Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31, 2026. 4. The Board has decided that the Register of Members and Share transfer Book shall remain closed from Thursday 24th September, 2026 to Wednesday, 30th September, 2026 (Both days inclusive). 5. The cut-off date for the purpose of e- voting (including remote e-voting) is 23rd September, 2026. 6. The Company has appointed Mr. Gaurav Agrawal (M. No. 11498 and CP No.16822), Practicing Company Secretary as Scrutinizer for conducting the E-voting process. The Board Meeting commenced at 12.30 P.M. and concluded at 8:00 P.M. You are requested to take above on record for your reference and record and acknowledge the same. Thanking you Yours Sincerely CERTIFIED TRUE COPY For, Ranjit Securities Limited Harman Singh Hora Managing Director DIN: 00209317 Email Address: compliance@ranjitsecurities.com Website: www.ranjitsecurities.com Bansal & Co. CK E-2, Near Geeta Bhawan Square, Ratlam Kothi Behind Hotel Omni Palace, Indore Charterccl Accountants 452001 atik-raj@yahoo.co.uk 9893404330 INDIA I n dep en dent Audit or' s ReP or Limited Reaiera RePott lndependent Auditor's Review Report on the Quarteriy unaudited Standalone Finarcial Results of the Company Pulsuant to the Regulation 33 of the sEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Ranjit Securities Limited 317-31$ Transport Nagar, Scheme No.tM, Indore(M.P') 1. we have reviewecl the accompanying statement of unaudited standalone financial results of Ranjit securities Limited (t1.re "Company") for the quarter ended 30th June, 2026 (the,,Statement',) attached herewith, being submitted by the Company pursuant to the requirements of regulation 33 of the SEBI (the Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations")' 2. The company's Management is responsible for the preparation of the stat€ment in accordanie with the recognition and measurement principles laid down in ]r1dian Accounting Stan datd34, ("Ind AS 34")"Interim Financial Reporting" prescribed under section 133 of the Companies Act,2O13 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and incompliance with regulation 33 of the listing regulations. The statemer-rt has been approved by the company,s board of directors. our responsibility is to exPress a conclusion on the statement based onour review. 3. We conducted our review of the statement in accordance \.ith Standard on Review Engagement (,sRE") 2410 ,'Review of lnterim financial inforrnation Performed by the Ind-epiendent Auditor of the Entity" issued by the Lrstitute of Chartered Accountant of Indd ("ICA1). This Standard requires that *e plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of person responsible for financial and accounting mattels, and applying analytical and Lther reriew procedures. A review is substantially less in scope than an _audit conducted in iccordance with Standards on Auditing as issued by the ICAI and consequently does not enable us to obtain assurance that would become aware of all signifiiant matters that mightbe identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on out teview conductecl as stated in Paragraph 3 above, nothing has come to our attention that cause us to believe that the accompanying Statement' prepared in accordance with the recognition ancl measutement plinciples laid down in the aforesaid Indian Accountiirg Standard ("Ind AS") specified under Section 133 of CompaniesAct,2)l'3,rrur.ru'td"d,readwithrelevantrulesissuedthereunderand othei accounting 1-rr.inciples generally accepted in India, has not disclosed the -,B. Bansal & Co. E-2, Near Geeta Bhawan Square, Ratlam Kotlii Behind Hotel Omni Palace, Indore Chartered Accountants 452001 atik raj@yahoo.co.uk 9893404330 information required to be disclosed in terms of listing regulations, including the manner in which it is to be disclosecl, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. For B. Bansal & Co. Chartered Accountants FI(N: 0000450C Atik Bansal Place:-Indore Date:14/08/2026 (Partner ) UD[N: 264225475QVZGN8411 Membership No. 422547 RANJIT SECURITIES LIMITED CIN: L67120MP1994PLC008680 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 (Rs. Lacs) Paticulars (3 U0 n/0 a6 u/ d2 i0 te2 d6 3 (0 A/0 u6 d/ i2 te0 d2 )5 31 (/0 a3 u/ d2 i0 te2 d6 (3 a1 u/ d0 i3 te/2 d0 )2 6 Pppppppp I Revenue from Operations 36.49 26.95 32.28 150.63 II Other Income 5.85 10.47 -15.09 31.51 III Total Revenue(I+II) 42.34 37.42 17.19 182.14 IV Expenses (a) Cost of Material Consumed - (b) Purchase of Stock in Trade - (c) Change in inventories of Finished Goods, Work-in-Progress and Stock-in-Trade (d) Employee Benefit Expenses 12.57 13.44 -1.46 46.46 (e) Finance Costs 0.07 0.00 0.04 0.42 (f) Depreciation and amortization Expenses 0.97 1.37 -0.36 3.88 (g) Provisions for loans 13.22 0.83 22.91 12.94 (h) Other Expenses 9.93 11.56 30.07 107.24 Total Expenses 36.76 27.20 51.20 170.94 V Profit / (Loss) Before Exceptional Items & Tax (III–IV) 5.58 10.22 -34.01 11.20 VI Exceptional Items 0.00 0.00 0.00 VII Profit / (Loss) before extraordinary items and tax(V+VI) 5.58 10.22 -34.01 11.20 VIII Extraordinary Items 0.00 0.00 0.00 IX Profit before tax(VII+VIII) 5.58 10.22 -34.01 11.20 X Tax Expenses (a) Current Tax 1.40 1.89 -9.25 2.82 (b) Deferred Tax 0.00 -0.10 0.10 -0.23 (c) Previous Tax 0.00 0.00 0.00 1.96 XI Profit / (Loss) for the Period from Containing Operations (VII–VIII) 4.18 8.44 -24.87 6.65 XII Profit / (Loss) for the Period from Discontinuing Operations - - - XIII Tax Expenses for Discontinuing Operation - - - XIV Profit / (Loss) from Discontinuing Operations (After Tax) (X–XI) - - - XV Profit / (Loss) for the Period (IX+XII) 4.18 8.44 -24.87 6.65 XVI Paid up share Capital 268.74 268.74 268.74 268.74 XVII Earnings Per Share (a) Basic 0.16 0.31 -0.93 0.25 (b) Diluted 0.16 0.31 -0.93 0.25 Notes :- 1 The above standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors in it meeting held on 14- 08-2026 . Audit under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been carried out by the statutory auditors. Auditor’s report does not contain any observation which would have an impact on the above results. 2 The Company has only one segment i.e. Finance services for the quarter ended 30th June, 2026. Therefore, there is no requirement of segment reporting for the above mentioned period. 3 Management have not pledged Shares of the company in any bank or in any other financial institution. Figure pertaining to the previous perio [Showing first 8,000 characters — download PDF for full document]