Submission of proceedings of 34th Annual general Meeting held on 23rd September, 2026

AMIT SECURITIES LIMITED (CIN : L65 990MH 1 992PLC067 266) Registered office: lst Floor, Swadeshi Market 316, Kalbadevi Road, Mumbai- 400002 Maharashtra, India 5217}})[E-mail: info@amitltd.com] [Website: www.amitsecurities.com] [Tel:0731-3 23.09,2026 AMrr/BSE /2025-27 Online Filing at www.listing.bseindia'com The General Manager DC}CRD BSE Limited, Rotunda Building, P.J. Tower, Dalal Street, Fort MUMBAI - 4OOOO1 BSE CODE:531557 SUB: Submission of Proceeding of the 34th Annual General Meeting Held on Thursday 2$d SePtember, 2026. Dear Sir, This is with reference to the regulation 30 read with schedule III of SEBI (LODR) Regulation s, 2015 we hereby submit the detailed Proceedings of the 34th Annual Geieral Meeting Held on Wednesday 23'd Septembet,2026 at 01:00 P.M (IST) and concluded at di: toP.M. (IST) through video conferencing (Vc)/other arrdio and visual means (OAVM) for which purpose the register office of the company situated at 1st Floor, Swad.eshi Market 316, Kalbadevi Road Mumbai City shall be deemed as the venue for the meeting. you are requested to please consider and take on record the above said document for your reference and further needful. Thanking you. Yours faithfully FoT, AMIT SECURITIES LTD. DIN:08L98576 AMIT SECURITIES LIMITED (CIN: L65990MH 992PLC067 266) Registered Office: 1st Floor, Swadeshi Market 316, Kalbadevi Road, Mumbai- 400002 Maharashtra, India [Tel: 073l-352l7OOl [E-mail: info@amitltd.com] [Website: rvww.amitsecurities.com] PROCEEDING OF THE 34TH ANNUAL GENERAL MEETING OF AMIT SECURITIES LIMITED HELD ON WEDNESDAY 23RD SEPTEMBER, 2026 AT O1:OO PM THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS (OAVM) FOR WHICH PURPOSES THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 1ST FLOO& MARKET 3L6, KALBADEVI ROAD MUMBAI CITY MH 400002 IN IS DEEMED VENUE 1. (a) :L65990MHL992PLC067266 (b) GLN : N. A. 2. (a)Name of the company: AMIT SECURITIES LIMITED (b) Registered office address: 1st Floor, Swadeshi Market 316, Kalbadevi Road Mumbai City MH 400002IN (c) E-mail id: info@amitltd.com 3. Details of the meeting: (i) Day, Date, and Hour of the Annual General Meeting: Wednesday, 23'a September,2026, 01:00 PM (ii) Deemed Venue of the Annual General Meeting: Lst Floor, Swadeshi Market 316, Kalbadevi Road Mumbai City MH 400002 IN (iii) \l/hether chairman of the meeting appointed: Mr. NITIN MAHESHWARI is a Chairman of the Company; meeting (iv) Number of members attending the : present (v) \A/hether the requisite quorum is : Yes (vi) Business transacted at the meeting and result thereof: DETAILS OF THE AGENDA AND RESULTS: AGENDA NO 1 To consider and adopt the Financial Statements of the Company for the financial year ended March g't, 2026 including Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and eash Flow Statement for the year ended on 3L"t March, 2026 andthe Reports of Board and Auditors thereon Resolution Required: ordinary Resolution Mode of Voting: E- voting and Remote E- Voting Result: Passed by Ordinary resolution AGENDA NO 2 To Re-appoint a director Mr. Praveen |ain (DIN: 05358447), who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required: ordinary Resolution Mode of Voting: E- voting and Remote E- Voting Result: Passed by Ordinary resolution AGENDA NO.3 To appoint Mrs. Gunian Agrawal (DIN: 1L860774\ as the Independent Director of the company in the capacity of Non-Executive Director of the Company for a Term of 5 Years. Resolution Required: SpeciaI Resolution Mode of Votin!: E- votihg and Remote E- Voting Result: Passed by Special Resolution (vii) Particulars with respect to any adjournment of meeting and change in venue: NO; (viii) Particulars with respect of postponement of meeting and change in venue; and- No Postponement of Meeting. 4. Fair summary of proceedings of the meeting: The Total Number of members as on the cut-off d'ate1,6.09.2026 was 1573 members' As per ,f.r" *qrir"*ents of the Companies Act, 2013 in order to have a valid quorum at least 15 members are required to be present at 34u' Annual General Meeting through video conferencing, Mr. Nitin Maheshwari, Chairman of the Board occupied the Chair of the Meeting' The ,"q"lti,"quorumbeingpresent,theChairmancalledthemeetinginorder' The Chairman of the Audit Committee Mr. Pradeep Kumar Sharma was also present at the meeting to respond the queries related to books of accounts etc' The meeting commenced at 01:00 PM with welcome to the shareholders followed by with a review of business, operations and outlook' the chairman C mh ea ni tr iom na en S inpe he ic sh ,f"u.h about the state of the -o*putly and also briefed about the performance and rezults for the Financial Yeat 2025-26' The Chairman also in{ormed the shareholders about the revocation of the suspension order received from nombay Stock Exchange (BSE) Limited imposed on the trading of Company's Shares. T trh ae n sC ao cm tep da n ay t tS he ec r ge +ta rr ry i Aw nit nh u t ah le i epe nr em ri ass l i Mon e eo tf i nth ge aC nh da i tr hm aa t n w f iu thrth ce or n p su et n tt h oe f b tu hs ein e ms es m t bo e b rse present; the Notice convening 34rH AGM was Iaken as read' The Independent Auditors ii"porg,s"..etarial Audit r"poit and its annexure were also taken as read' T Mh ee m C beh ra si rm toa cn a i sn t f to hr em ire d vo t th ea tt h t rh oe u gC ho m Rp ea *n oy t "h a Es - ve on tia nb gle ad n dth _e t of a pc ail ri tt iy c ipp aro tev id ae t d th eb y 3 4C rD nS AL G fo Mr chairman,"q""it"d-the Members joining the meeting t th hr ro ou ug gh h t vh ie d ev oid e coo n " _o fer* e" n. c" in* gi" , g ;h gTY h h" a ve not yet casted their vote by means of remote e- voting, may cast their vote inrougtr venue voting during the proceedings of the AGM' T h reh a se s o lC d ue th ioca nli ar sm r e aa d sn sws et i ta t ohte uid n t it nah a s tht t et .h o Ne , oc , t,o ic n a es no sdl hid a*a llht e bid ec h dre e s w eu milt l es l d b o tef o t h hde ais v e p e- lav bo y et e ein ndg p o aa n sn s d eB dt Sh E ae s l L P: iT em It i tt t h e ed Re a- e nv pdo or ti ttn h og e f the Scrutini zer oithe date of Meeting' The Chairman inJormed that the company has appointed CS Dipika Kataria, Practicing sgig CP g52;) as scrutinizer to scrutinize the remote e-voting as Company Secretary i-rCs well as rrlr,r" voting in a fair and transparent manner' T t ch oh ee dA C un h ctn a inu ir ga m l a tG hn ee n t Mher a ea n el k tM ie ne d ge tt Thin heg D w Mia r ees ecc t to o inn r gsc l wu ad ane sdd t ha h et e n0 1 S c:3 h o0 a r cP e luM h do, ldb dee rf wo s r ie tf ho c ro n t ohc tl e eu i d r in fc g o - ht oh ape ne kM r sa e t tie oot n in hig n e' Chairman. 5. We confirmed that the meeting was called, convened, held and conducted as per the provisions of the Act, the rules and-secretarial standards made there under' Place: Indore Date: 23.09.2026 DIN: