Based on recommendations of the Nomination and Remuneration Committee, and subject to the approval of the Members of the Company to be obtained within a period of three months, the Board of Directors have approved the appointment of Mr. Jiteshkumar N. Agrawal (DIN: 09457707) as an Additional Non-Executive Independent Director for a term of 5 (five) consecutive years commencing from October 7, 2025 to October 6, 2030.

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Rajasthan Securities Ltd.

07 Oct 2025

42.80

0.30%

Company Update

Rajasthan Gases Ltd - 526873 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We wish to inform you that Mr. Tirth Tapan Mazumdar (DIN: 07891495) has tendered his resignation from the position of Independent Director of the Company, with effect from the close of business hours on October 07, 2025. Consequently, Mr. Mazumdar shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Board. The Board has reconstituted these Committees in accordance with applicable regulatory requirements

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Rajasthan Securities Ltd.

07 Oct 2025

42.80

0.30%

Corp. Note

Rajasthan Gases Ltd - 526873 - Board Meeting Outcome for Intimation Of The Outcome Of The …

BSE India

Sub: Intimation of the outcome of the Board Meeting and Intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Change in Directorate, Re-constitution of various committee

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Rajasthan Securities Ltd.

01 Oct 2025

42.80

0.30%

Company Update

Rajasthan Gases Ltd - 526873 - Reply To The Clarification Sought On Price Movement

BSE India

This is with reference to e-mail dated 1st October 2025 bearing Ref no.: L/SURV/ONL/PV/AJ/ 2025-2026 / 3123 received from you, seeking clarification on significant movement in the price of our security at BSE, in the recent past. We would like to inform you that the Company has intimated from time to time to the Exchange of all the events, information etc. that has an impact on the operation and performance of the Company which include all price sensitive information as required to be disclosed under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

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Rajasthan Securities Ltd.

01 Oct 2025

42.80

0.30%

Company Update

Rajasthan Gases Ltd - 526873 - Clarification Sought from Rajasthan Gases Ltd

BSE India

The Exchange has sought clarification from Rajasthan Gases Ltd on October 01, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Rajasthan Securities Ltd.

27 Sep 2025

42.80

0.30%

Company Update

Rajasthan Gases Ltd - 526873 - Disclosure Of Material Event Under Regulation 30(2) Of SEBI (Listing …

BSE India

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we hereby inform to the Exchange that the Members of the Company, at its meeting held on 26th September, 2025 and through E-voting carried on in this respect, has approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500) as Secretarial Auditors of the Company for the period of five consecutive years commencing from FY 2025- 26 till FY 2029-2030.

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Rajasthan Securities Ltd.

27 Sep 2025

42.80

0.30%

Company Update

Rajasthan Gases Ltd - 526873 - Intimation Under Regulation 30(2) Of SEBI (LODR) Regulations, 2015 - …

BSE India

Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at the Annual General Meeting held on 26th September, 2025, and through e-voting conducted in this regard, have approved the re-appointment of Mr. Nikhilesh Khandelwal (DIN: 06945684), Director of the Company, who was liable to retire by rotation under the provisions of the Companies Act, 2013. Upon such re-appointment as Director by the Members, Mr. Nikhilesh Khandelwal shall continue to hold the office of Managing Director, as per the terms of his existing appointment approved by the Board and the shareholders.

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Rajasthan Securities Ltd.

27 Sep 2025

42.80

0.30%

Company Update

Rajasthan Gases Ltd - 526873 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to the provisions of Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform you that the the members of the Company, at the 32nd Annual General Meeting held on 26th September, 2025, and through e-voting conducted in this regard, have approved the amendments to the Article of Association of the company by way of a special resolution. The amendments are proposed to align the AOA with the provisions of the Companies Act, 2013. For your reference, a summary of the amendments has been provided in the Annexure IV attached to this letter. We request you to kindly take the above information on record

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Rajasthan Securities Ltd.

27 Sep 2025

42.80

0.30%

Company Update

Rajasthan Gases Ltd - 526873 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, the Company hereby informs that certain material amendments have been made to the Memorandum of Association (MOA) of the Company. The members of the Company, at the 32nd Annual General Meeting held on 26th September, 2025, and through e-voting conducted in this regard, have approved the amendments to the MOA by way of a special resolution. The summary of amendments, including renumbering of clauses, modification of objects, deletion of certain sub-clauses, and update of references from Companies Act, 1956 to Companies Act, 2013, is provided in Annexure III attached herewith. The proposed amendments are subject to necessary approvals from the Ministry of Corporate Affairs, Stock Exchange(s), and other regulatory authorities, as applicable.

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Is Rajasthan Gases Ltd. worth buying?

11 Votes:

Buy 54.55%

Sell 27.27%

Hold 18.18%