Revised proceeding of the 34th Annual general Meeting

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 AMISTE CURITLIIEMSI TED (CILN6:5 99109M9H2 PLC067266) RegisOtffiecre1e:sdF t l oSowra,d eMsahrik3 e1t6K ,a lbaRdoeavdi, Mumba4i0-00M0a2h araIsnhdtiraa , [Te0l7:3 1-35[2E1-7m0ia0ni]fl o:@ amit[lWtedb.scwiowtmwe].: a rnitsecurities.com] PROCEEDOIFNT GH E3 4rAnN NUAGLE NERAMLE ETINOGFA MITS ECURITIES LIMITHEEDL DO NW EDNESD2A3Y0 RS EPTEMB2E0R2A,6T 0 1:P0M0T HROUGH VIDECOO NFERENCOIRON TGH EARU DIO-VIMSEUAANL(S O AVMF)O RW HICH PURPOSTEHSE R EGISTEORFEFDI COEFT HEC OMPANSYI TUATAETDl ST FLOOMRA,R KE3T1 K6A,L BADERVOIA DM UMBACII TMYH 4 000I0NI2 SD EEMED VENUE 1( .a C) I N :L 65990MH1992PLC067266 2(.aN)a moeft hceo mpaAnMyI:ST E CURILTIIMEIST ED (bR)egisotfefraiedcdde r 1essFtsl :oS owra,d eMsahrik3 e1tK6 a,l baRdoeavMdiu mbai CitMyH4 000I0N2 (cE)-miadii:ln fo@amitltd.com 3D.e taoiftl hmsee eting: (iD)ayD,at ean,d H ouorf t hAen nuGaeln eMreaelgt :Wie ndnesd2ar3Syde, pt ebme2r0,2 6, 01:00PM (iDie)emeVedn ueo ft hAen nuGaeln eMreatelni g1:s tFl oorS,w adeMsahrik 31et6 , KalbadRoeavMdiu mbCaiiytMH 4000I0N2 (iiiWh)etehrc hairmaonfth e meetinapgpo intMer.dN :I ITN MAHESHWRIAi s a Chairmoaftnh e Company; (iv)Numboefrm embeartnstd egit nhmee eting 27 (vW)hetthherere quqiusoirtuepm r eisse nt:Y es (vBiu)sitrnaensssa actt emtdeh eeti anngrd e stuhletr eof: DETAIOLFTS HEA GENDAAN DR ESULTS: AGENDNAOl Toc onsaindaded ro tphtFe i nanSctiaatle moeftn htCeso mpafnoytr h fei nanyceiaarl endeMda rc3h1-2,0 2i6n cluAduidnigtB ealda nSchee aesta t3 1sMta rc2h0,2 t6h,e StateomfPe rnot&f iLto sasn Cda sFhl oSwt atefmoetrnh yte e aern deodn3 1Msatr ch, 202a6nt dh Ree poorfBt osa arndAd u dittohresre on Resolutiono rRdeiqRnueaisrroyel du:t ion ModoefV otiEn-vgo:t ainnRdge moEt-Veo ting ResPualsts:be yOd r dinraersyo lution AGENDNA02 ToR e-appado iirnetMc rtP.or ra vJeaei(nnD I0N5:3 58w4h4or7 e)t,i res by rotation and beienlgi goifbflheeir,ms s feorlref - appointment. ResolRuetqiuoinor reddi:Rn easroyl ution ModoefV otiEn-vgo:t ainnRdge moEt-Veo ting ResuPlats:sb eyOd r dinary resolution AGENDAN0.3 Toa ppoMirnstG. u njAagnr aw(aDlI1 N1:8 60a7st7 h4Ie)n depeDnidreenoctft t ohre Compainnty h cea paocfiN toyn -Executiovfet hCeDo imrpeacfntoyoar Tr e romf 5 Years. ResolRuetqiuoinSr peedcR:ie aslo lution ModoefV otiEn-vgo:t ainnRdge moEt-Veo ting ResuPlats:sb eySd p ecRieaslo lution (vPiair)tiwciutrlhea srpste oac ntay d jouronfmm eeenttai nncdgh anignve e nuNeO:; (viPiair)tiwciutlrhae rsspo efpc ots tponoefmm eeenttai nncdgh anignve e nuaen;dN -o PostponoefMm eeentitn g. 4F.asiurm maorfpy r oceeodfi mntegheset ing: ThTeo tNaulm boefmr e mbearsos nt hceu t-doaft1fe6 .09w.a21s05 27m63e mbeArsps e.r three quiroefmt ehCneot msp anAicet2s,0 1i3no rdteohr a vaev alqiudo rautlm e a1s5t membearrsre e quitrobe edp resaetn3 t4 tAhn nuGaeln eMreaelt itnhgr oVuigdhe o conferencing, MrN.i tMianh eshCwhaariir,om fta hnBe o aorcdc uptihCeehd aoifrt hMee etiTnhge. requqiusoirtbueem i pnrge stehnCeth ,a ircmaalnthl eem de etiinnog r der. The Chaoiftr hmAeau ndC iotm miMtrtP.er ea dKeuempaS rh arwmaaas l psroe saettn hte meettiorne gs ptohnqedu errieelsat tobe odoo kfas c coeutnct.s Them eeting coamt0m 1e:nP0cM0ew di th wetlothc eos mhea reholderbsy followed ChairSmpaene wciht ah r evioefbw u sinoepsesr,a tainodon ust lotohckeh, a irman mentiionnhe idss p eech thasebto auottfte h Ceo mpaannyda lsbor ieafbeodtu hte perforamnadn crefe ostruhF leit nsa Ynecai2ra0 l2 5-26. The Chaailrismnoaf no rtmhSeehd a rehaoblodtuehtrre es v ocoaft iStouhnse p enOrsdieorn recefirvoeBmdo mbSatyo Ecxkc ha(nBgSLeEi )m iitmepdo osnet dht er adoifCn ogm pany's Shares. ThCeo mpaSneyc rewtiathtr hpyee rmiosfts hiCeohn a irfmuarntp hutethr be u sitnobe es s transaatct theed 34rn GAennneMureaaellti anngd that woiftt hhm ee cmobnesresn t prestehnNeto ;t iccoen ve3n4irnnA gG Mw ast akaesnr eaTdh.eI ndepeAnuddeintto rs RepoSretc,r eAtuadrriietap lao nridtt a sn nexwuerraeel tsaok aesrn e ad. ThCeh airimnafno rtmhetadhtC e o mpahnayes n abtlhefeda ciplriotvyib dyCe DdS fLo r Membetrocs a tshte viortt eh roRuegmho Et-ev oatnidtn ogp articaitpt ah3te4e rA nG M throtuhgvehi dceoon ferTehncech ianigr.rm eaqnu etshtMeee dm bejrosi ntihmneeg e ting throvuigdhce oon ferewnhcohi anvngeo, yt e cta sttehdev iortb eym eanosfr emoet­e votimnagyc, a tshtev iortt eh rovuegnhvu oet diunrgi thnepg r oceeodfi AntGghMse. TheC hairsmtaantt hetadht coe n soliredsau toleftthd see -voatnitdnh gRe emoet -veo ting hasde clarweidt h4i8hn o uarnds whicwhi lbled isploanyB eSdEL imiatnde tdh e resolausstet io uotin snth eN otishcalebl e d eemteod hbeaevpnea ssaesped rt hRee poorft theS crutionn itzhdeear to efM eeting. The Charimani nfortmheatdth c eompahnayas p poi CnStD eidpiKkaat aPrriaac,t icing Compa Sencryeta(FrCyS8 07C8P9 52 a6ss) rctunizietors crutinizthee r emoet-ev o atsi ng well as venuaein rdv oattrianngs pianr ean tf manner. The Annua lGenerMaele tiwnagcs o ncl aut0d 1e: PdM1,0b efcoornec luthdeiM enegt tihneg , Chairthmaannk theedD irecatnotdrh Sseh arehfoolthrde ecirors- opeirnca otdniuocnt ing the Meeting. The Meeting was then concluded with Vote of Thanks to the Chairman. 5W.ec onfirmed that theo nmveeentiendg, whaesl dc aalnltdeh dec,o ncducted as per prosviionsA cotf, tthhee rules and secnrdeetra.rial standards made there u PlaIcned:o re Dat2e3:. 09.2026