Rajasthan Securities Share Price

Rajasthan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th February 2026 At 02.00 PM inter alia to consider and approve the following matters:1. To consider and approve the Un-audited financial results of the Company for the quarter and Nine month ended 31st December2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other subject with the approval of the Chairman.

This is with reference to the captioned subject we wish to inform you that the website address of the Company has been changed from www.rajasthangasesltd.com in to www.rsl.in. This is for your information and records.

We hereby enclose the certificate received from the Registrar & Share Transfer Agent of the Company i.e. Niche Technologies Private Limited. confirming the compliance of provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December2025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that the members of the Company at their (01/2025-26) Extra-Ordinary General Meeting held on Tuesday January 06 2026 at 02.00 P.M through Video Conferencing have approved the following:1. Regularization of the appointment of Mr. Jiteshkumar Narsingdas Agrawal as Non-Executive Independent Director of the Company pursuant to regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Companies Act2013.Please note thati. Mr. Jiteshkumar Narsingdas Agrawal have been appointed as an Additional Non-Executive Independent Director of the Company by the Board of Directors of the Company in their meeting held on 7th October 2025 subject to the approval of Shareholders by way of special resolution to be passed within 3 months.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results of the business transacted at the Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday January 06 2026 as Annexure I.We are also enclosing herewith the Scrutinizers Report on the remote e-voting and e-voting at the EGM.You are requested to take the same on record