Ranjit Securities Limited has announced the resignation of its statutory auditor M/s NM Rathi & Associates, Chartered Accountants, effective March 30, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Details and Resignation

M/s NM Rathi & Associates (Firm Registration No. 013578C) submitted their resignation citing unavoidable personal reasons. The auditing firm, led by Partner Nirmesh Rathi (Membership No. 406160), stated they are not in a position to devote time to the company's affairs.

Timeline and Appointment Details

The statutory auditor was appointed on January 17, 2026, with their term scheduled to expire at the Annual General Meeting for FY 2026. The resignation comes shortly after their appointment, with the auditor confirming that no audit report was submitted prior to resignation.

Regulatory Compliance and Declaration

In accordance with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the auditor provided detailed information regarding the resignation. The auditor confirmed that:

• No concerns were raised prior to resignation
• No information requests were denied by management
• Alternative audit procedures were performed as per SA 705 (Revised)
• No material reasons exist beyond those disclosed

Next Steps

Ranjit Securities Limited, through Managing Director Harman Singh Hora (DIN: 00209317), confirmed that the company will take necessary steps to fill the casual vacancy. The appointment of a new statutory auditor will be conducted in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

The company has assured that it will inform the stock exchange about the new auditor appointment in due course. This ensures continuity in statutory audit functions and compliance with regulatory requirements.

Ranjit Securities Ltd. has submitted press clipping related to the extract of unaudited quarterly financial results for Q3FY26 to BSE Limited under Regulation 30, following the board meeting held on February 14, 2026.

Board Meeting and Results Approval

The company's board of directors convened for their 06/2025-26 meeting on Saturday, February 14, 2026, at 03:00 P.M. at the registered office located at 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh. The board successfully considered and approved the unaudited financial results for the quarter ended December 31, 2025.

Press Clipping Submission

On February 16, 2026, Managing Director Harman Singh Hora (DIN: 00209317) submitted the press clipping to BSE Limited under Regulation 30 read with Schedule III Part A (A) and in compliance with Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015. The newspaper advertisement was published on February 15, 2026, in Free Press Journal English Edition and Choutha Sansaar Hindi (Vernacular) Edition.

Q3FY26 Financial Performance

The company's unaudited financial results for the quarter ended December 31, 2025, show significant improvement in operational performance:

Nine-Month Performance

For the nine months ended December 31, 2025, the company reported total income of ₹124.76 lacs compared to ₹83.95 lacs in the corresponding period last year. Net profit after tax for the nine-month period stood at ₹23.10 lacs.

Regulatory Compliance

The submission was made in compliance with SEBI listing regulations, ensuring transparency and timely disclosure to stakeholders. The company maintains its equity share capital at ₹268.74 lacs with consistent performance across quarters.