RAJASTHAN GASES LTD.

Rajasthan Securities Limited has filed its Audited Financial Results for the quarter and year ended March 31, 2026. These results were duly approved by the Board of Directors at their meeting held on May 28, 2026. The company's statutory auditor, M/s. Sanjay Chindaliya & Company, has issued an audit report with an unmodified opinion on the financial results, confirming they present a true and fair view in conformity with applicable accounting standards and SEBI Listing Regulations.

Rajasthan Securities Limited's Board of Directors approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, at a meeting held on May 28, 2026. The results, recommended by the Audit Committee, include an unmodified audit opinion from Statutory Auditor M/s. Sanjay Chindaliya & Company. The filing confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajasthan Securities Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until May 30, 2026, reopening on May 31, 2026.

Rajasthan Securities Ltd, formerly known as Rajasthan Gases Limited, has released its unaudited financial results for the quarter and nine months ended on December 31, 2025. The results were approved at the Board of Directors' meeting on February 13, 2026, and the company's Statutory Auditors, M/s. Sanjay Chindaliya & Company, have issued a limited review report with an unmodified opinion.

The Board of Directors of Rajasthan Securities Ltd, at their meeting held on February 13, 2026, approved the Unaudited Financial Results ('UFR') for the quarter and nine months ended December 31, 2025. The UFR along with the Limited Review Report by the Statutory Auditors, M/s. Sanjay Chindaliya & Company, has been submitted to the Exchange. The Board also acknowledged the receipt of the same.

Rajasthan Securities Ltd has informed the BSE that its Board of Directors will meet on 13th February 2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2025. The meeting will also consider any other subject with the approval of the Chairman. The trading window for the company's shares has been closed since 1st January 2026 and will reopen on 16th February 2026.

Rajasthan Securities Ltd has announced a change in its website address from www.rajasthangasesltd.com to www.rsl.in. This change is now in effect and has been made for unspecified reasons. This information is for your records.

Rajasthan Securities Ltd, previously known as Rajasthan Gases Limited, has regularized the appointment of Mr. Jiteshkumar Narsingdas Agrawal as a Non-Executive Independent Director. Mr. Agrawal was initially appointed as an Additional Non-Executive Independent Director on 7th October 2025, subject to shareholder approval. The shareholders approved his appointment in the Extra-Ordinary General Meeting held on 6th January 2026. Mr. Agrawal holds a Bachelor’s degree in Law and has cleared the Independent Director examination conducted by the Indian Institute of Corporate Affairs. He is known for his integrity, sound judgment, and professional competence. He is not related to the Directors or Key managers of the company and is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.

Rajasthan Securities Ltd. (formerly known as Rajasthan Gases Limited) has called for an Extra-Ordinary General Meeting (EGM) on Tuesday, January 06, 2026, at 02.00 P.M. The meeting will be held through Video Conferencing/ Other Audio-Visual Means. The EGM will transact two special businesses: the appointment of Mr. Jiteshkumar Narsingdas Agrawal as a Non-Executive Independent Director for a term of five consecutive years, and the ratification of the detailed PCA Certificate in relation to the name change already approved by BSE. The cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form is Tuesday, December 30, 2025.

Rajasthan Gases Ltd. has announced that it will hold an Extraordinary General Meeting (EGM) of the shareholders on Tuesday, 6th January, 2025 at 02:00 P.M. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 and MCA circulars. The Board has also approved the appointment of Ms. Rupa Gupta as a Scrutinizer for the EGM and authorized Mr. Nikhilesh Khandelwal to issue the EGM notice and undertake necessary filings and actions. The meeting, which commenced at 03:00 PM and concluded at 03:25 PM, was held at the Registered office of the Company situated at Shop no.107, Plot n0.268, Honey Arjun Kauslya tower, C.A ROAD, Lakadganj, Nagpur - 440008, Maharashtra, India.