Outcome of 34th Annual General Meeting of the Company

AMIT SECURITIES LTMITEI) (CIN : L6 5 9 9 lMHt 9 g2pLC 0 67 26 6) Registered office: 1st Froor, Swadeshi Market 316,Karbadevi Road, Mumbai- 400002 Maharashtra, India [Tel: 0731-3 521700] [E-mail: info@amitltd.com] [website: wryw.amitsecurities.com Date:23.09.2026 DCS-Listing The Bombay Stock Exchange Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai- 400001 BSE code:53t557 Sir/ Madam, AT nh nis u ais l t Go ein nefo rarm l M y eo eu t inth ga t h m ele dm ob ne r w o ef d nA em sdit a yS ,e c 2u 3r 'i dti 9e as yL oim f it Se ed p ti en m it bs e rd ,u 20ly 2 6c al ale t d 0 la :0nd 0 c po .n Mve . n the rd o u3 g4t hh video conferencing/ other Audio-visual Means and transactea th" follo*ing business with requisite majority: considered and adopted the audited standalone and consolidated financial statements of the Company for the Financial Year ended 3l't March, 2026 containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow for the year ended 3 l"t March, 2026 and the reports of the Board of Directors and Auditors thereon. Considered and approved the matter of the Re-appointment of Mr. praveen Jain (DIN: 05358447), who was liable to retire by rotation as Dirictor. Considered and approved the appointment of Mrs. Gunjan Agrawal (DIN: 11g60774) as Independent Director of the Company for a term upto five "tnr""uiir. yeari and she will not be liable to retire by rotation. The Annual General Meeting of the Company commenced at 01:00 P.M and concluded at I i I o p.M. Please take the same on vour record Thanking You, For Limited DIN: