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 ....
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Rajasthan Securities Ltd informed BSE that shareholders at an Extra-Ordinary General Meeting held on January 6, 2026 (via video conferencing) approved the regularization of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as a Non-Executive Independent Director. Mr. Agrawal was originally appointed as an Additional Non-Executive Independent Director by the Board on October 7, 2025, subject to shareholder approval, which has now been secured. He holds an LL.B. degree, has cleared the Independent Director exam conducted by IICA, and has business experience as a partner in his family business. The company confirmed he is not related to any existing Directors or KMPs and is not debarred from holding a directorship by SEBI or any other authority.
This is a routine corporate governance compliance disclosure confirming the formal appointment of an Independent Director. It is unlikely to have any material impact on the stock price, as it simply completes a procedural step that was already anticipated following the Board's appointment in October 2025.