Appointment of Independent Director of the Company under Regulation 30(2)(4) of SEBI (LODR) Regulations, 2015

AMIT SECURITIES LIMITED CIN-L65990MH1992PLC067266 Reg Office:1ST FLOOR, SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH 400002 IN [Tel: 0731-3521700][Email:info@amititd.com][Website:www.amitsecurities.com] ASL/BSE/2023 15" September 2023 Online Filing at www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI-400001 BSE CODE: 531557 Sub: Intimation pursuant to Regulation 30(2)/ (4) Read with Clause 7 of Para A of Part A of Schedule Ill of SEBI (LODR) Regulation, 2015 for Appointment of Independent directors of the Company. Dear Sir, We would like to inform that the Company has made changes in the Annual General Meeting dated 15" September 2023. The details of the changes and other relevant information as required to be disclosed is mentioned below: The particulars of the Appointment of Ms. Simran Chopra (DIN: 10289649) as an Independent Director of the company are as under: S.No. | Particulars Disclosures 1. Reason for change viz. Appointment, Appointment resignation, removal, death, or otherwise 2. Date of appointment/cessation (as 15.09.2023 applicable) & term of appointment a Brief profile (in case of appointment) Ms. Simran Chopra (DIN-10289649) aged about 29 years is commerce graduate and has cleared Company Secretary course. Besides holding such qualification; presently working as a_ business consultant and compliance manager having an expertise in handling clients and their business management. 4. Disclosure of relationships between N.A directors (in case of appointment of a director) You please also take on record the above said inf ormation as required to be disclosed by the company pursuant to the regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule Ill of SEB! (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, MANAGING DIRECTOR (DIN- 08198576) Encl.: Certified Copy of the Annual General meeting Resolution Brief profile of the Ms. Simran Chopra (DIN-10289649) as an Independent Director AMIT SECURITIES LIMITED CIN-L65990MH1992PLC067266 Reg Office:1ST FLOOR, SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH 400002 IN [Tel: 0731-3521700][Email:info@amititd.com][Website:www.amitsecurities.com] CERTIFIED COPY OF THE RESOLUTION PASS ED AT THE ANNUAL GENERAL MEETING OF AMIT SECURITIES LIMITED HELD AT 01:00 P.M. ON FRIDAY 15™ SEPTEMBER 2023 THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO VISUAL MEANS (OAVM) FOR WHICH PURPOSES THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 1ST FLOOR, SWADESHI MARKET 316, KALBADEVI ROAD, MUMBAI-400002 MAHARASHTRA, INDIA SHALL BE DEEMED AS THE VENUE FOR THE MEETING APPOINTMENT OF MS. SIMRAN CHOPRA (DIN: 10289649) AS THE INDEPENDENT DIRECTOR “RESOLVED THAT pursuant to the provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 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 Ms. Simran Chopra (DIN: 10289649) who has also submitted a declaration confirming that he meets the criteria for independence as provided in section 149(6) of the Companies Act, 2013 and as per the SEB] (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." //CERTIFIED TRUE COPY// MANAGING DIRECTOR (DIN- 08198576) AMIT SECURITIES LIMITED CIN-L65990MH1992PLC067266 Reg Office:1ST FLOOR, SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH 400002 IN [Tel: 0731-3521700][Email:info@amititd.com][Website:www.amitsecurities.com] EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT 2013 Ms. Simran Chopra (DIN 10289649) on recommendation of Nomination and Remuneration Committee is proposed to be appointed as the Independent Director of Company. She is a commerce graduate and completed all exam and training levels of ICSI and presently awaiting for membership from the said Institute. Presently she is working as a business consultant and compliance manager having an expertise in handling clients and their business management and having experience of 5 years in the field of business compliances and management including corporate laws. 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 him 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 any way, in the sait'Resolution. cu rre; a Ss MANAGING DIRECTOR (DIN- 08198576) BRIEF PROFILE OF MS. SIMRAN CHOPRA (DIN: 10289649) AS INDEPENDENT DIRECTOR Ms. Simran Chopra (DIN-10289649) aged about 29 years is commerce graduate and has cleared Company Secretary Course. Besides holding such qualification; presently working as a business consultant and compliance manager having an expertise in handling clients and their business management. Ms. Simran Chopra (DIN-10289649) has been appointed by the Company as an Independent Director by way of special resolution by member's w.e.f. 15° September 2023.