Ranjit Securities has appointed M/s. B. Bansal & Company as its Statutory Auditor for a five-year term covering fiscal years 2026-27 through 2030-31. The Board of Directors approved the appointment on August 5, 2026, during a meeting held in Indore to fill a casual vacancy arising from the resignation of the previous auditor before the completion of its term. The appointment remains subject to approval by shareholders at the ensuing general meeting.

The decision was taken pursuant to Section 139 and Section 141 of the Companies Act, 2013, and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Harman Singh Hora, Managing Director of Ranjit Securities Limited, signed off on the filing. The Board also referenced SEBI circulars SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, in its disclosure to the Bombay Stock Exchange.

Auditor Profile and Compliance

M/s. B. Bansal & Company is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 000450C. Partner Atik Bansal (MRN: 422547) signed the consent letter on August 3, 2026. The firm possesses experience in audit and assurance services, including statutory audits of companies and Non-Banking Financial Companies (NBFCs).

The firm explicitly confirmed its independence and stated there is an absence of any disqualification under Section 141 of the Companies Act, 2013. It further confirmed that no proceedings are pending against the audit firm or any of its partners regarding professional matters of conduct. No relationships between directors that would conflict with the appointment were disclosed.

Governance Context

The Board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. on August 5, 2026, at the company's registered office in Indore. The resolution authorized the Board or Company Secretary to file necessary forms with the Registrar of Companies and intimate stock exchanges. This appointment ensures continuity in statutory audit functions for Ranjit Securities Limited over the next five fiscal years.

Ranjit Securities Ltd appointed M/s. B. Bansal & Company as its statutory auditor on July 16, 2026, to fill a casual vacancy caused by the resignation of the previous auditor. The firm will hold office from the conclusion of the board meeting until the conclusion of the ensuing Annual General Meeting, subject to shareholder approval. This decision was taken during the company's third board meeting for the financial year 2026-2027.

The appointment was made pursuant to Section 139(8) of the Companies Act, 2013. M/s. B. Bansal & Company, a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI) bearing Firm Registration No. 000450C, brings experience in audit and assurance services, including statutory audits of companies and NBFCs. The firm has confirmed its independence and absence of any disqualification under Section 141 of the Companies Act, 2013.

The board meeting was held at the company's registered office in Indore, Madhya Pradesh, commencing at 1:00 P.M. and concluding at 3:45 P.M. The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant SEBI circulars dated July 11, 2023, and July 13, 2023.