This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday, 22nd September, 2026 at 02.00 P.M. IST through Video Conferencing (VC)/ Other Audio ....

RAJASTHAN SECURITIES LIMITED (Formerly known as Rajasthan Gases Limited) To, Date: 31/08/2026 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.: - INTIMATION OF DATE OF 33rd ANNUAL GENERAL MEETING OF THE COMPANY, BOOK CLOSURE DATES, CUT-OFF DATE FOR E-VOTING AND E- VOTING PERIOD. Dear Sir/Madam, This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday, 22nd September, 2026 at 02.00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further we wish to inform you that pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the following schedule Security Type of Book Closure (both days inclusive) Record Purpose Code/ Security Date Security ID RAJSEC / Equity From: To: - 33rd Annual General 526873 Wednesday, 16th Tuesday, 22nd Meeting of the September, 2026 September, 2026 Company Also, kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Saturday, 19th September, 2026 (9:00 A.M. IST) to Monday, 21st September, 2026 (5:00 P.M. IST). The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Tuesday, 15th September, 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 (Formerly known as Rajasthan Gases Limited) You are requested to take the same on your records. 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 (Formerly known as Rajasthan Gases Limited) To, Date: 31/08/2026 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: NOTICE OF 33rd ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Madam, This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting to be held on Tuesday, 22nd September, 2026 at 02.00 P.M. {IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records. 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 (Formerly known as Rajasthan Gases Limited) 33rd Annual Report 2026 RAJASTHAN SECURITIES LIMITED 33RDANNUAL REPORT 2025-26 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 Website: www.rsl.in CIN: L64990MH1993PLC272204 Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) 33rd Annual Report 2026 INDEX SR. NO. PARTICULARS PAGE NO 1 Notice (AGM) 1 - 19 2 Board's Report 20 - 41 3 Annexure to Board's Report 42 - 97 4 Auditor's Report 98 - 110 5 Financial Statement 111 - 116 6 Notes to Financial Statement 117 - 134 BOARD OF DIRECTOR'S NAME DIN DESIGNATION Nikhilesh N. Khandelwal 06945684 Managing Director Deepa Kishor Piplikar 07941295 Non-executive Women Director Arpit Ashok Khemani 07891404 Non-executive Independent Director Jiteshkumar N. Agrawal 09457707 Non-executive Independent Director CHIEF FINANCIAL OFFICER: NAME PAN DESIGNATION Prashant T. Soni DYYPS5934J CFO (KMP) COMPANY SECRETARY AND COMPLIANCE OFFICER: NAME PAN DESIGNATION CS Neha Jain APSPJ7610L Company Secretary (Compliance Officer) STATUTORY AUDITORS SECRETARIAL AUDITORS Sanjay Chindaliya & Co. RUPA GUPTA Block No. FO-23,24,27,28 Amar Jyoti Complex, 52, Sankari Para Road, Ground Floor, Lokmat Square, Near Hitwada, Block -A Bhowanipur Kolkata Wardha Road, Nagpur - 440012, Maharashtra, India. REGISTERED OFFICE REGISTRAR & TRANSFER AGENT Shop No.107, Plot no. 268, Niche Technologies Private Limited Honey Arjun Kauslya tower, Address : 3A, Auckland Place, 7th Floor, C.A Road, Lakadganj, Bagadganj, Room No. 7A & 7B, Kolkata – 700 017 Nagpur - 440008, Maharashtra, India Contact Details: Contact Details: Tele: 033-22357270/7271 Tele: 9371001503 Email: nichetechpl@nichetechpl.com Email: info@rajasthangasesltd.com Web: www.nichetechpl.com Website: www.rsl.in Fax No: 033 - 22156823 33rd Annual General Meeting On Tuesday 22nd September, 2026 At 02.00 PM At Shop No. 107, Plot No. 268, Honey Arjun Kauslya Tower, C.A. Road, Lakadganj, Nagpur - 440008, Maharashtra, India. Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) 33rd Annual Report 2026 NOTICE OF AGM Notice is hereby given that the Thirty Third (33rd) Annual General Meeting of Members of Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) (CIN : L64990MH1993PLC272204) ('the Company') will be held on Tuesday, September 22, 2026 at 02:00 P.M. through Video conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the following businesses: ORDINARY BUSINESS 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution:- "RESOLVED THAT the Audited Financial Statement of the Company, for the Financial Year ended on 31st March 2026, consisting of the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, the Cash Flow Statement and Statement of Changes in Equity, for the Financial Year ended on that date and the Explanatory Notes annexed to or forming part thereof together with the Board’s Report and Auditors Report thereon, be and are hereby adopted.” 2. TO RE-APPOINT MRS. DEEPA KISHOR PIPLIKAR (DIN: 07941295), WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: - “RESOLVED THAT pursuant to the provisions of Sections 152(6), and other applicable provisions, if any, of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and Regulation 30 & Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company do hereby approve the re-appointment of Mrs. Deepa Kishor Piplikar (DIN: 07941295), who retires by rotation and being eligible offers herself for re- appointment, as a Director liable to retire by [Showing first 8,000 characters — download PDF for full document]