Ranjit Securities Limited has received exemption from filing Corporate Governance Report under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2025. The Indore-based securities company communicated this exemption to BSE Limited on January 9, 2026, citing compliance with threshold limits under Regulation 15(2)(a).

Financial Position and Exemption Criteria

The company's exemption is based on its financial position as of March 31, 2025, which remains within the prescribed regulatory limits. The key financial parameters supporting this exemption are presented below:

Under SEBI (LODR) Regulation 15(2)(a), companies falling within these specified limits are not mandatorily required to comply with corporate governance reporting requirements, including the filing of Corporate Governance Reports with stock exchanges.

Regulatory Compliance Framework

Ranjit Securities Limited has made a formal declaration of non-applicability of corporate governance regulations based on its current financial structure. The company's Managing Director, Harman Singh Hora (DIN: 00209317), signed the official communication confirming the exemption status.

The company has also referenced its previous compliance activities, including the submission of a PCS certificate dated July 23, 2025, as per Section II-B of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Future Compliance Commitment

Ranjit Securities Limited has committed to full regulatory compliance once the threshold limits are exceeded. The company stated that when the regulations become applicable due to growth in paid-up capital or net worth beyond prescribed limits, all requirements will be complied with within the stipulated timeframe.

The exemption provides operational flexibility for the company while maintaining transparency with regulatory authorities and stock exchanges regarding its compliance status.

Ranjit Securities Limited has responded to BSE Limited's surveillance inquiry regarding significant movement in its equity share prices, stating that no undisclosed material information is behind the recent price changes. The clarification was issued on December 19, 2025, in response to BSE's email regarding the notable price movement.

Company's Official Response

In its communication to BSE's Surveillance Department, Ranjit Securities Limited clarified that it is not aware of any information, event, or announcement, including pending announcements, that may have influenced the price movement of its equity shares. The company emphasized that no such information requiring disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 exists.

Market Factors Behind Price Movement

The company attributed the share price movement to external factors beyond its control. According to the official statement, the price changes are purely due to market conditions and investor perception. These factors represent normal market dynamics that companies cannot directly influence or control.

Regulatory Compliance Assurance

Ranjit Securities Limited reaffirmed its commitment to regulatory compliance and transparency. The company confirmed that it has been promptly disclosing all material information as and when required, maintaining full compliance with applicable SEBI regulations and BSE requirements.

The company assured BSE that it will continue to comply with all disclosure requirements as prescribed under the SEBI (LODR) Regulations, 2015. This commitment underscores the company's dedication to maintaining transparency with investors and regulatory authorities.

Communication Details

The clarification was signed by Harman Singh Hora, Managing Director of Ranjit Securities Limited (DIN: 00209317). The company's head office is located at 317-318, 2nd Floor, IDA Scheme No. 44, Transport Nagar, Indore (M.P.) 452014, and it operates under CIN L67120MP1994PLC008680.