Ratnakar Securities Limited

With reference to Outcome of Board Meeting and Notice of 33rd Annual General Meeting of the Company held on Friday November 212025 which was submitted to BSE at 4.57 p.m. We wish to inform you that we have indentified an error in subject line of our previous session.To address this dicrepency we are submitting fresh Corporate Announcement for your records.Please find the attached Notice of 33rd Annual General Meeting of the Company.