This is to inform you that, pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....

RAJASTHAN SECURITIES LIMITED (Formerly known as Rajasthan Gases Limited) 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. Subject: Integrated Annual Report for the financial year 2025-26 including Notice convening the 33rd Annual General Meeting (AGM). Dear Sir/Madam, This is to inform you that, pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith Integrated Annual Report of the Company for the financial year 2025-26 including the Notice convening 33rd Annual General Meeting ("Notice") sent to the members through electronic mode. The AGM of the Company will be held on Tuesday, September 22nd, 2026 at 02.00 P.M (IST) through Video Conference ('VC')/Other Audio Visual Means (OAVM). The Notice of AGM along with the Annual Report for the financial year 2025-26 is also being made available on the website of the Company at www.rsl.in. This is for your information and records. Thanking you, Thanking you, 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, Bagadganj, 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 rotation and her continuation as the Non- Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) 33rd Annual Report 2026 Executive Director of the Company on the existing terms and conditions of appointment, duly approved by the members earlier.” SPECIAL BUSINESS: 3. APPOINTMENT OF MR. RAVINDRA RAMESH MALOO (DIN: 09417562) AS A NON- EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY. 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, 160, 161 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the Articles of Association of the Company, Mr. Ravindra Ramesh Maloo (DIN: 09417562) , who was appointed by the Board of Directors as an Additional Director (Non-Executive) of the Company with effect from 13th August 2026, based on the recommendation of the Nomination and Remuneration Committee of the Company, be and is hereby appointed as a Non-Executive Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and any Key Managerial Personnel of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things, and to execute all such documents, instruments and writings, as may be considered necessary, expedient or desirable for giving effect to this resolution and to settle any question, difficulty or doubt that may arise in this regard.” By Order of the Board of Directors For Rajasthan Securities Limited (Formerly known as Rajasthan Gases Limited) Sd/- NIKHILESH N. KHANDELWAL Place: Nagpur (Managing [Showing first 8,000 characters — download PDF for full document]