Rajasthan Securities Share Price

Pursuant to the Regulation 30 read with Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the 01/2025-26 Extra-ordinary General Meeting of the Company held on Tuesday January 06 2026 at 02.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).The following businesses were transacted at the meeting as set out in the Notice of Extra-Ordinary General Meeting:Special Business:1. Appointment of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as a Non-Executive Independent Director of the Company. 2. Ratification of the detailed PCA Certificate in relation to the Name Change already approved by BSE pursuant to Regulation 45(3) of SEBI (LODR) Regulations 2015.

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to regulate monitor and report trading by Insiders the Trading Window for dealing/trading in the securities of the Company shall remain closed from Thursday 1st day of January 2026 till the completion of 48 hours after declaration of the un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2025 to the Stock Exchange.Accordingly the trading window of the company for trading and dealing in the shares of the Company shall remain closed for all the Designated Persons (Insiders/Connected Persons) of the Company from Thursday 1st day of January 2026 till the completion of 48 hours after declaration of the Un-audited Financial Results of the Company for the Quarter and nine months ended on 31st December 2025 to the Stock Exchanges. Kindly take the above information on records.

Please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Mahasagar (Marathi) on December 16 2025 intimating that the Extra Ordinary General Meeting (EGM) of the Company will be held on Tuesday January 06 2026 at 02.00 p.m. through VC / OAVM facility and information regarding remote e-Voting for the EGM of the Company in terms of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

This is to inform that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Tuesday January 06 2026 at 02.00 P.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.The Notice of the EGM is also uploaded on the Companys website and can be accessed atwww.rajasthansecurities.com.We would further like to inform that the Company has fixed Tuesday December 30 2025 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the EGM and to attend the EGM.You are requested to take the same on your records.

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.