Ratnakar Securities Limited (Formerly known as Mangalya Soft-tech Limited) has notified BSE Limited of an upcoming board meeting scheduled for Thursday, May 28, 2026, at its registered office located at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006. The intimation, dated May 18, 2026, has been filed in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Managing Director Ajay Jayantilal Shah.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

Trading Window Closure

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window closure period will conclude 48 hours after the financial results are made public on May 28, 2026.

Suspension of Trading and CIRP Status

The company has disclosed that trading in its securities remains suspended by the stock exchange due to violations of SEBI and stock exchange regulations. The company was previously under the Corporate Insolvency Resolution Process (CIRP), and the Resolution Plan was approved by the Hon'ble NCLT, Ahmedabad Bench vide order dated September 27, 2022.

Key developments related to the suspension and resolution process are summarised below:

• The company is in continuous coordination with BSE officials regarding revocation of the suspension of trading in its securities.
• In response to queries raised by BSE, the company has already submitted its response and clarifications and is awaiting further communication from the stock exchange.
• Payments with respect to BSE Claim, Listing Fees, Contingent Liability, Reinstatement, and Revocation fees have been made as per the Resolution Plan.
• The company remains committed to complying with all applicable SEBI and stock exchange requirements for revocation of the suspension.

The board meeting intimation was digitally signed by Ajay Jayantilal Shah, Managing Director (DIN: 00023582), on May 18, 2026.

Ratnakar Securities Limited (formerly known as Mangalya Soft-Tech Limited) has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was filed on April 13, 2026.

Regulatory Compliance Details

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This certificate was issued by M/s. Cameo Corporate Services Limited, the company's Registrar and Share Transfer Agent, dated April 1, 2026.

Certificate Confirmation

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

Ratnakar Securities Limited operates under CIN L66120GJ1992PLC017564 with its registered office located at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006. The submission was signed by Chairman & Managing Director Ajay Jayantilal Shah (DIN: 00023582).

This quarterly filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper handling of dematerialisation processes and maintaining transparency with stock exchanges.