Systematix Securities Ltd has filed an intimation with the Bombay Stock Exchange, dated May 08, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the exchange that its Registrar and Share Transfer Agent (RTA), M/s Ankit Consultancy Pvt. Ltd., has dispatched letters to shareholders holding physical securities, directing them to furnish mandatory KYC and related details. This disclosure is in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026.

Regulatory Background and Compliance Requirement

As per the referenced SEBI Master Circular, it is mandatory for all holders of physical securities in listed companies to furnish specific details for their corresponding folio numbers. The RTA has identified shareholders whose folios do not have the requisite information updated and has initiated outreach accordingly. The filing was signed by Director Rajesh Kumar Inani (DIN: 00410591) on behalf of Systematix Securities Limited.

The following details are required to be submitted by physical shareholders:

• PAN (Permanent Account Number)
• Choice of Nomination (via Form SH-13 or opt-out via Form ISR-3 after cancellation through Form SH-14)
• Contact Details — Postal Address with PIN and Mobile Number (via Form ISR-1)
• Bank Account Details — Bank and Branch name, account number, IFS code (via Form ISR-1)
• Specimen Signature (via Form ISR-2)

Implications for Folios Without Updated KYC Details

Shareholders whose folios do not have PAN, Choice of Nomination, Contact Details, Bank Account Details, and Specimen Signature updated face specific restrictions as outlined in the SEBI Master Circular.

Modes of Submission

Shareholders are requested to submit the required documents to M/s Ankit Consultancy Pvt. Ltd. through any one of the following prescribed modes:

• In Person Verification (IPV): Authorized RTA personnel verify original documents and retain copies with IPV stamping, date, and initials
• Hard Copies: Self-attested and dated copies submitted to the RTA
• Electronic Mode: Submission with e-sign as elaborated under the applicable SEBI circular

Relevant Forms and Resources

The prescribed forms for updating PAN, KYC details, and nomination are available on the company's website as well as on the RTA's website at www.ankitonline.com . Key forms include ISR-1, ISR-2, ISR-3, ISR-4, ISR-5, SH-13, and SH-14.

Shareholders may contact the RTA directly for assistance:

Shareholders holding physical securities are urged to comply with the requirements at the earliest to ensure uninterrupted access to RTA services and timely receipt of any payments due on their folios.

Systematix Securities Ltd has formally declared to the Bombay Stock Exchange that it does not qualify as a Large Entity or Large Corporate under current SEBI regulations. The declaration, submitted on April 3, 2026, addresses compliance requirements outlined in specific regulatory circulars.

Regulatory Compliance Declaration

The company's declaration references SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read in conjunction with BSE Circular No. LIST/COMP/59/2019-20 dated March 3, 2020. These circulars establish the framework for determining Large Entity status among listed companies.

Company Status Confirmation

Systematix Securities Ltd confirmed that it does not meet the criteria defined under clause 2.2 of the SEBI circular for classification as a Large Entity or Large Corporate as of March 31, 2026. This classification affects various regulatory obligations and compliance requirements for listed entities.

Corporate Information

The declaration was signed by Rajesh Kumar Inani, Director of Systematix Securities Ltd, bearing DIN 00410591. The document was digitally signed on April 3, 2026, at 11:25:11 +05'30', ensuring proper authentication and compliance with digital signature requirements.

The company maintains its registered office at 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan 312001, and operates under CIN L65999RJ1986PLC070811. This regulatory declaration ensures transparency and maintains compliance with SEBI's disclosure requirements for listed entities regarding their corporate status classification.