INTIMATION FOR RESIGNATION BY MANISH GIRISHBHAI PATEL AND AJITSINH KACHARAJI CHAVDA BOTH NON-PROMOTER, NON-EXECUTIVE, INDEPENDENT DIRECTORS OF THE COMPANY W.E.F. 06/10/2025

R R Securities Limited has informed the BSE that two non-executive Independent Directors — Mr. Manish Girishbhai Patel (DIN: 00745013) and Mr. Ajitsinh Kacharaji Chavda (DIN: 02663062) — have stepped down from the Board effective October 6, 2025. Both had completed two consecutive terms of 5 years each (10 years in total) as Independent Directors, with their tenure expiring on September 30, 2025, after which they are no longer eligible under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The Board approved their resignations at its meeting held on the same day. Following their exit, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted with the remaining directors — Jay Dipakbhai Patel, Pravinbhai Jashbhai Patel, and Rajendra Babulal Shah. The company has stated the resignations are purely on account of term expiry and not due to any other reason.