1. The bifurcation of the combined post of Chairman & Managing Director into two distinct positions - Chairman (Non-Executive) and Managing Director (Executive). 2. Change in Designation ....

RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) To, Date: 19/08/2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 526873 Sub: Outcome of Board Meeting held on August 19, 2026 Ref: Regulation 30 read with Schedule Ill and other Regulations of SEBI (Listing Obligation & Disclosure Requirement), 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, With reference to captioned subject and pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirement), 2015 (“SEBI Listing Regulations”), we hereby inform you that on the recommendation of Nomination and Remuneration committee of the company, The Board of Directors of the Company, at its meeting held today, i.e. August 19, 2026, subject to approval of shareholder as may be required, inter alia has considered and approved 1. The bifurcation of the combined post of Chairman & Managing Director into two distinct positions — Chairman (Non-Executive) and Managing Director (Executive). 2. Change in Designation of Mr. Nikhilesh Khandelwal from “Chairman & Managing Director & CEO” to “Managing Director & CEO”, resulting in relinquishment of his post as “Chairman” w.e.f August 19,2026. 3. The appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562), Additional Director (Category: Non- Executive) as a Chairman of the Company with effect from August 19, 2026. 4. Reconstitution of Nomination and Remuneration Committee: Pursuant to Regulation 19 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, by resolution passed in its meeting held on today i.e August 19, 2026, have reconstituted the Nomination and Remuneration Committee as detailed below, with effect from August 19, 2026. Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) The Nomination and Remuneration Committee of the Company has been reconstituted by appointing Mr. Ravindra Ramesh Maloo (DIN: 09417562), Non-Executive Director as a Member of Committee in place of Mr. Nikhilesh Khandelwal, who ceases to be member of Nomination and Remuneration committee. Post-reconstitution, the composition of the Nomination and Remuneration Committee is as follows: S.no Name Position in the committee Nature of Directorship 1 Mr. Jiteshkumar N. Agrawal Chairperson Non-Executive Independent Director 2 Mr. Arpit Ashok Khemani Member Non-Executive Independent Director 3 Mr. Ravindra Ramesh Maloo Member Non-Executive Non Independent Director 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. The meeting of Board of Director of the company commenced at 2.00 PM on August 19,2026 and Concluded at 02.30 PM on August 19,2026. You are kindly requested to take the above information on record. Thanking you, Yours Faithfully, For Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) Nikhilesh Khandelwal Managing Director DIN: 06945684 Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) Annexure-A Brief Profile of Mr. Nikhilesh Khandelwal Sr. Particulars Details 1. Name of the Director Mr. Nikhilesh Khandelwal (DIN: 06945684) and DIN 2. Reason for change viz. Change in designation of Mr. Nikhilesh Khandelwal from “Chairman & appointment, re-appoint Managing Director & CEO ” to “Managing Director & CEO”. ment, resignation, removal, death or otherwise 3. Date of appointment W.e.f. August 19, 2026. /Change in designation 4. Term of appointment Except change in designation all other terms of appointment will remain same. 5. Brief Profile Mr. Nikhilesh Narendra Kumar Khandelwal (DIN: 06945684) is the Executive Director of Rajasthan Securities Limited. He joined the Company in 2014 and has played an important role in driving its growth, operational efficiency, and market expansion. With a Bachelor of Commerce degree from Rashtrasant Tukdoji Maharaj University, he brings a forward-thinking approach to management, with a focus on digital transformation, corporate governance, regulatory compliance, and sustainable growth. He oversees the Company’s day-to-day operations and works closely with stakeholders to support Rajasthan Securities Limited’s continued progress. 5. Disclosure of Mr. Nikhilesh Narendra Kumar Khandelwal (DIN: 06945684) is not related to relationship between any of the Directors of the Company. directors inter-se. 6 Information as required Mr. Nikhilesh Narendra Kumar Khandelwal (DIN: 06945684) is not debarred under Circular No. LIST/ from holding the office of Director by virtue of any order passed by SEBI or any COMP/14/2018- 19 and other such authority. SE/CML/2018/24 issued by BSE and NSE respectively. Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED (Previously known as Rajasthan Gases Limited) Brief Profile of Mr. Ravindra Ramesh Maloo Sr. Particulars Details 1. Name of the Director Mr. Ravindra Ramesh Maloo (DIN: 09417562) and DIN 2. Reason for change viz. Appointment as Non-Executive Chairman. Mr. Ravindra Maloo already appointment, re-appoint appointed as Non-Executive Director of the Company w.e.f. August 13,2026. ment, resignation, removal, death or otherwise 3. Date of appointment W.e.f. August 19, 2026. 4. Term of appointment For the term of Five years, Liable to retire by rotation and subject to the approval of shareholders in the Ensuing General Meeting. 5. Brief Profile Mr. Ravindra Ramesh Maloo is a Bachelor of Commerce graduate with over 24 years of extensive experience in the stock market, securities trading, investment management, and allied financial operations. He began his professional career with Anand Rathi Share and Stock Brokers Ltd., where he served as a Branch Manager from 2002 to 2006. In recognition of his performance and leadership capabilities, he was subsequently promoted to the position of Vice President - Regional Director, Central Region, a position he held from 2006 to 2016. During his tenure, he was actively involved in strategic decision-making and played a significant role in the growth, development, and expansion of the organisation. His responsibilities also included overseeing business operations, managing teams, developing client relationships, and ensuring the effective execution of day-to-day organisational activities. Since 2016, Mr. Maloo has been successfully engaged in his own business of trading and investment in the securities market. Over the years, he has developed extensive practical expertise in equity markets and, particularly, in options trading, which represents one of his key areas of professional specialisation. His in-depth understanding of market dynamics, trading strategies, risk management, and investment opportunities has been instrumental in his continued involvement in the securities market. Registered Office: Shop No.107, Plot no. 268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India Contact :9371001503, Email : info@rajasthangasesltd.com Web : www.rsl.in CIN : L64990 [Showing first 8,000 characters — download PDF for full document]