outcome of board meeting 17th January 2026 for appointment of Statutory Auditor and Company Secretary and Compliance officer

Ranjit Securities Ltd's board, at its meeting on 17th January 2026, approved two key appointments to fill existing vacancies. First, M/s N M Rathi & Associates (FRN: 013578C) was appointed as the new Statutory Auditor to fill the casual vacancy left by the resignation of the previous auditor, Jain Doshi & Co., who had resigned w.e.f. 13th January 2025. The new auditor will hold office until the conclusion of the next Annual General Meeting, subject to shareholder approval. Second, Ms. Aayushi Godha, a qualified Company Secretary and ICSI member with 5.5 years of experience, was appointed as the Company Secretary and Compliance Officer, replacing Mr. Sandeep Nema who had resigned w.e.f. 30th November 2025. She will also serve as the authorized person under SEBI's Regulation 30(5) for determining materiality of events and making stock exchange disclosures. Both appointments are aimed at restoring regulatory compliance under the Companies Act, 2013 and SEBI LODR Regulations.