SYSTEMATIX SECURITIES LTD. Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob.

No. - 9414111117 Web: www.systematixsecurities.in, E-mail- systematixctor@gmail.com, CIN: L65999R]1986PLC070811 Date: 24.06.2025 To, Genral Manager-Listing, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub.:- Intimation of Change in Compliance Officer Ref- SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INE07P301011) Dear Sir/Madam, On account of resignation of Mrs Pratibha Ranka as the Company Secretary and Compliance Officer of the company, Mr. Rajesh Kumar Inani, Managing Director has been appointed as the compliance officer of the company w.e.f.

3rd June, 2025 till the appointment of new Company Secretary.

Following are the details of the Compliance Officer: Email Id - info@inanigroup.com Contact Nos. — 9414111111 This is for your information and record Thanking you.

Yours faithfully, For Systematix Securities Limited Digitally signed by Madhav Madhav Inani . Date: 2025.06.24 Inani 16:49:42 +05'30' Madhav Inani Director Din - 03370896 ----------------Page (0) Break----------------