Rajasthan Securities Ltd

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.