Revised Announcement submit.

SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail– systematixctor@gmail.com, CIN: L65999RJ1986PLC070811 Date: 17.08.2026 Genral Manager-Listing, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Revised: Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Ref.: Mail from query.lodr@bseindia.com at 15:31 PM on 14.08.2026 Sub.:- Resignation of Statutory Auditor and Appointment of New Statutory Auditor. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we hereby inform that M/s Jyoti Dad & Co. Chartered Accountants (FRN: 013288C), have tendered their resignation as Statutory Auditor of the Company with effect from 13th August 2026. The details required under SEBI Circular dated October 18, 2019 are mentioned in Annexure A. Further, based on the recommendation of the Audit Committee and subject to approval of shareholders, the Board of Directors at its meeting held on 13th August 2026 approved the appointment of M/s. SSRV & Associates, Chartered Accountants (FRN: 135901W) as Statutory Auditor of the Company. The details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 in respect of appointment of the new Statutory Auditor are provided below: • Name of Auditor: M/s. SSRV & Associates, Chartered Accountants • Reason for Change: Appointment due to resignation of previous Statutory Auditor • Date of Appointment: 13-08-2026 (Date on which Board Approved in Board Meeting 13-08- 2026) • Term of Appointment: the date of approval by the Board of Directors until the conclusion of the next General Meeting with subject to the approval of the shareholders of the Company or for such period as may be determined in accordance with the provisions of the Companies Act, 2013. • Brief Profile: M/s. SSRV & Associates, Chartered Accountants (FRN: 135901W), is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India and is engaged in audit, taxation, assurance and advisory services. • Relationship with Directors/KMP: Not Applicable SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail– systematixctor@gmail.com, CIN: L65999RJ1986PLC070811 Annexure - A Disclosure of information pursuant to SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 Particulars Details 1. Name of the listed entity / material Systematix Securities Limited subsidiary 2. Details of the statutory auditor a. Name M/s Jyoti Dad & Co. Chartered Accountants 601,Vasudev Dham,150 feet Road, b. Address Near Flyover Bhayandar West, Mumbai, Maharasta-401101 c. Phone Number 9320879653 d. Email jyoti.maheswari@gmail.com 3. Details of association with the listed entity/material subsidiary a. Date on which the statutory auditor 08-09-2022 was appointed b. Date on which the term of the M/s Jyoti Dad & Co, Chartered Accountants, as the Statutory statutory auditor was scheduled to Auditors of the Company for a term of five consecutive years, expire till the conclusion of the 41st Annual General Meeting. c. Prior to resignation, the latest audit 13-08-2026 (Independent Auditors' Report for the year ended report/limited review report submitted on 31st March, 2026). by the auditor and date thereof Administrative and operational restructuring of the 4. Detailed reasons for resignation Company's audit assignments. SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail– systematixctor@gmail.com, CIN: L65999RJ1986PLC070811 Particulars Details 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit No Committee/Board of Directors along with the date of communication) 6. In case the information requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed No limitation or circumstances beyond the control of management b. Whether the lack of information would have significant impact on the No financial statements/results c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review d. Whether the lack of information was prevalent in the previous reported financial statements/results; if yes, on No what basis the previous audit/limited review reports were issued 7. Any other facts relevant to the resignation Declaration by the Statutory Auditor I/We hereby confirm that the information given in this letter and its attachments is correct and complete. SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117 Web: www.systematixsecurities.in, E-mail– systematixctor@gmail.com, CIN: L65999RJ1986PLC070811 I/We further confirm that there is no other material reason other than those provided above for my/our resignation. C(cid:381)(cid:396) a(cid:876)(cid:400) W(cid:455)(cid:381)(cid:410)(cid:349) 5(cid:258)(cid:282) (cid:920) /(cid:381)(cid:856) /(cid:346)(cid:258)(cid:396)(cid:410)(cid:286)(cid:396)(cid:286)(cid:282) (cid:4)(cid:272)(cid:272)(cid:381)(cid:437)(cid:374)(cid:410)(cid:258)(cid:374)(cid:410)(cid:400) Cwb(cid:855) (cid:1004)(cid:1005)(cid:1007)(cid:1006)(cid:1012)(cid:1012)/ W(cid:455)(cid:381)(cid:410)(cid:349) 5(cid:258)(cid:282) Proprietor Membership No. 405674 Place: Mumbai Date: 17th August 2026 A copy of the resignation letter along with the confirmation received from the auditor is enclosed herewith. Kindly take the above information on record. (cid:55)(cid:75)an(cid:78)ing you. (cid:60)ours fait(cid:75)fully, (cid:41)or Systematix Securities Limited Ra(cid:77)es(cid:75) (cid:46)umar Inani Director DIN: - 004105(cid:28)1 SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. 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