This is to inform you that, the Board of Directors at its meeting held today, approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 ....
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The Board of Directors of Rajasthan Securities Ltd approved the appointment of M/s Gupta Rupa & Associates, Practising Company Secretaries (Membership No. F12465), as the company's Secretarial Auditor. This appointment was made at a board meeting held on May 30, 2025. Secretarial audit is a routine compliance requirement under the Companies Act for certain classes of companies. The filing was signed digitally by Nikhilesh Narendrakumar Khandelwal.
This is a routine corporate governance and compliance filing with no material impact on shareholders or the stock price. It fulfils a regulatory requirement related to secretarial audit.