Ranjit Securities informs about outcome of board meeting

Ranjit Securities has informed that the Board of Directors of Ranjit Securities at its 05/2025-26 Board Meeting held on Saturday, 17 January, 2026 at 11:00 AM, considered and approved the following: Appointment of Statutory Auditor: The Board approved the appointment of N M Rathi & Associates, Chartered Accountants (Firm Registration No. 013578C) as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of the previous Statutory Auditor, pursuant to Section 139(8) of the Companies Act, 2013. The auditors shall hold office from the conclusion of the said Board Meeting till the conclusion of the ensuing Annual General Meeting, subject to approval of the shareholders; Appointment of Company Secretary & Compliance Officer: The Board approved the appointment of Aayushi Godha (Membership No. A64204) as the Company Secretary and Compliance Officer of the Company with effect from 17th January, 2026, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (LODR) Regulations, 2015, in place of Sandeep Nema, who resigned with effect from 30th November, 2025. Further, pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, Aayushi Godha has been authorised to determine the materiality of events and make disclosures to the Stock Exchange(s).

The above information is a part of company’s filings submitted to BSE.