Rajasthan Securities Share Price

1. The Board approved convening an Extraordinary General Meeting (EGM) of the shareholders of the Company on Tuesday 6th January 2025 at 02:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of the Companies Act 2013 and MCA circulars and the Notice of EGM along with the explanatory statement pursuant to Section 102 of the Companies Act 2013 for seeking shareholder approval for the appointment of the Director and other proposed agenda items.2. Appointment of Ms. Rupa Gupta Proprietor of M/s Gupta Rupa & Associates Practicing Company Secretaries (Membership No. F12465 and Peer Review No. 12013WB1001500). Kolkata as a Scrutinizer to ascertain Voting process of the ensuing Extra Ordinary General Meeting of the Company.3. Authorization to Mr. Nikhilesh Khandelwal (DIN: 06945684) Managing Director to issue the EGM notice and undertake necessary filings and actions.

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copies of newspaper clipping published regarding extract of the Unaudited Financial Results (Standalone) for the Quarter & Half Year ended 30?? September 2025 in the following newspapers on 14?? November 2025:a. Financial Express (English) b. Mahasagar (Marathi) You are requested to take the above submission on records.

Pursuant to Regulation 30 read with Regulation(s) 21 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 on November 12 2025 have constituted the Risk Management Committee & the Corporate Social Responsibility Committee of the Board as detailed below with effect from conclusion of this meeting i.e 12th November2025.

We wish to inform you that the Board of Directors of the Company (the Board) at its meeting held today i.e. 12th November 2025 has considered and approved shifting of the Registered Office of the Company from Amarvilla Shyam Talkies Road Agrashan Chowk Gandhibagh Ganjipeth Nagpur-440018 Maharashtra India to Shop no.107 Plot no.268 Honey arjun kauslya tower C.A ROAD lakadganj Nagpur - 440008 Maharashtra India with effect from 20th November2025.

In continuation of our letter dated September 23rd 2025 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025 duly approved by the Board of Directors of the Company at their meeting held on Wednesday November 12 2025 at the registered Office of the Company situated at Amarvilla Shyam Talkies Road Agrashan Chowk Gandhibagh Ganjipeth Nagpur Maharashtra India 440018.The meeting of the Board of Directors of the Company commenced at 4:00 P.M. on November 12 2025 and concluded at 8:30 P.M on November 12 2025.We have also enclosed a copy of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025.