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
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