Appointment of Independent Director of the Company Under Reg 30(2)(4) of SEBI (LODR) Regulations, 2015.

AMIT SECURITIES LIMITED c IN-L65990MH1 992PLC067 266 Reg office:lsr FLoo& SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH IN 4OOOO2 [Tel: 0731-352U00] [Email:i$fo(@Am.igtclggm] [Website:www.amitsecurities.coml ASL/BSE/2026 23rd September 2026 Online Filiog at www The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Stree! Fort MUMBAI-4OOOO1 BSE CODE:531557 Sub: Intimation pursuant to RegulationsO(2)/ (4) Read with ClauseT of para A of part A of Schedule III of SEBI (LODR) Regulation,20L5 for Appointment of Independent directors of the Company. Dear Sir', We would Iike to inform that the Company has made changes in the Annual General Meeting dated 23'd September 2026. The details of the changes and other relevant information required to be disclosed is mentioned below: The particulars of the Appointment of Mrs. Gunjan Agrawal (DIN: 1]].g60z74) as an Independent Director of the company are as under: S. No. Particulars Disclosures 1. Reason for change viz. Appointmenf Appointment or otherwise 2. Date of appointment/cessation (as 23.09.2026 & term of J. Brief profile (in case of appointment) Mrs. Gunjan Agrawal (DIN: 11860774) aged about 33 years is corunerce graduate and has cleared Company Secretary course. She is a Master in Business Administration (MBA), besides holding such qualification; she has a good track record in business management. Other than this, she has an exposure ofrelated laws applicable to the 4. Disclosure of relationships between N.A directors (in case of appointment of a You please also take on record the above said information as required to be disclosed by the company pursuant to the regulation 30(2X4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Appointment of Independent directors of the Company. You are requested to please make necessary corrections in the contact details of the company at the website of BSE. Thanking You, Yours Faithfully, FOR AMIT SECURITIES LIMITED MANAGING DIRECTOR (DrN- 081.e8s76) Encl.: Certified Copy of the Annual General meeting Resolution Brief profile of the Mrs. Gunjan Agrautal (DlN-1L860774) as an lndependent Director AMIT SECURITIES LIMITED c I N-r 65 990MH1 992PLC067 266 Reg office:lsr FLoo& SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH IN 4OOOO2 [TeL 0731-352L7001 CERTIFIED COPY OF THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF AMIT SECURITIES LIMITED HELD AT 01:00 P.M. ON WEDNESDAY 23RD SEI,'IEMBEr.I026 THROUGH VIDEO CONFERENCING (VC) /OTHER AUDrO VTSUAL MEANS (OAVM) FOR WHICH PURPOSES THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 1ST FLOO& SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI-400002 MAHARASHTRAV INDIA SHALL BE DEEMED AS THE VENUE FOR THE MEETING APPOINTMENT oF Mrs. GUNIAN AGRAWAL (DIN: ttsoozza) as rHr INDEPENDENT DIRECTOR "RESOLVED THAT pursuant to the provisions of sections '149, 152 and other applicable provisions, rt any, of the Companies Ac! 2013 read with Schedule IV to the said Act and Companies (Appointment and Qualification of Directors) Rules, 2014, consent of the members of the Company be and is hereby accorded for the appointment of Mrs. Gunjan Agrawal (DIN: 11860774) who has also submitted a declaration con-firming that She meets the criteria for independence as provided in section 749(6) of the Companies Act, 2013 and as per the SEBI (LODR) Regulations, 2015 and in respect of whom the Company has received a notice as per section 160 of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company to hold office for a term upto five consecutive years and she will not be liable to retire by rotation." //CERTTFTED TRUE COPy// SECURITIES LIMITED MANAGING DIRECTOR (DrN- 081e8s76) AMIT SECURITIES LIMITED c IN-L659 90MH1 9 92PLC067 266 Reg Office:lST FLOO& SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH 4OOOO2 IN 0731-352170}l!Email:info@emitltd.comllWebtit"twrya4!trCstldlieq.ssa] EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT 2013 Mrs. Gunjan Agrawal (DIN: 11860774) on recoilunendation of Nomination and Remuneration Committee is proposed to be appointed as the Independent Director of Company. She is a conunerce graduate and completed all exam and training levels of ICSI. She is a Master in Business Administration (MBA), besides holding such qualification; she has a good track record in business management. Other than this, she has an exposure of related laws applicable to the Companies. Her experience, commitment and capabilities are playing crucial role in the growth of the company. Therefore, the Nomination and Remuneration Committee and the Board considered to appoint her as the Independent Director of the company and recommend to pass necessary Special resolution at the meeting. She does not hold any Equity shares in the Company. None of the Directors be considered as concerned or interested financially or otherwise, in the said Resolution. MANAGING DIRECTOR (DrN- 08198s76) BRIEF PROFILE OF MRS. GUNJAN AGRAWAL (DIN: 11860m4) AS INDEPENDENT DIRECTOR MRS. GUNJAN AGRAWAL (DIN: 11860774), aged about 33 years, is a Commerce Graduate and holds a Master's Degree in Business Administration (MBA). She has also successfully completed the Company Secretary Course. With her academic background in commerce,, management and corporate law, she possesses a sound understanding of corporate affairs, governance and regulatory matters. Besides holding such qualification; presently working as a business consultant and compliance manager having an expertise in handling clients and their business management. MRS. GUNIAN AGRAWAL (DIN: LL860774) has been appointed as an Independent Director of the Company pursuant to the approval of the Members by way of a Special Resolutiory with effect from 23rd September, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder.