General Updates

SUMMIT SECURITIES LIMITED Corporate Identification Number: L65921MH1997PLC194571 Registered Office: 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071 Tel Nos.: +91-22-46098668 / 69 Website : www.summitsecurities.net Email : investors@summitsecurities.net; compliance@summitsecurities.net September 25, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers, Plot No C/1, G Block Dalal Street, Fort, Bandra Kurla Complex, Bandra East Mumbai - 400001, India Mumbai - 400051, India Security Code: 533306 Symbol: SUMMITSEC Security ID: SUMMITSEC Dear Sir / Madam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company through Circular Resolution passed today, i.e., on Friday, September 25, 2026, considered and approved to designate Ms. Jiya Gangwani, Company Secretary and Compliance Officer of the Company as the Chief Compliance Officer of the Company for a further period of five (5) years with effect from October 01, 2026, in terms of Reserve Bank of India (Non-Banking Financial Companies – Compliance Function) Directions, 2026 dated July 31, 2026 read with Clause 25 and other applicable provisions of the Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions dated November 28, 2025, other applicable Master Directions or Circulars, if any, issued by Reserve Bank of India in this regard and other applicable laws as amended or re-enacted from time to time. Further, details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as “Annexure A”. We request you to kindly take the above on record. Thanking you, Yours Faithfully, For Summit Securities Limited Anand Rathi Chief Financial Officer Encl.: As Above Summit Securities Limited Continuation Sheet Annexure A Details as required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, issued in this regard are as under: Sr. Particulars Extension of Tenure of Chief Compliance Officer 1. Reason for change viz. Tenure of Ms. Jiya Gangwani, Company Secretary and appointment, re- Compliance Officer of the Company, as the Chief appointment, resignation, Compliance Officer will conclude on September 30, removal, death or otherwise 2026. Based on recommendations of the Nomination and Remuneration Committee and as approved by the Board of Directors through a circular resolution passed today, she is being designated as the Chief Compliance Officer of the Company pursuant to Reserve Bank of India (Non-Banking Financial Companies – Compliance Function) Directions, 2026 dated July 31, 2026 read with Clause 25 and other applicable provisions of the Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions dated November 28, 2025, other applicable Master Directions or Circulars, if any, issued by Reserve Bank of India in this regard and other applicable laws as amended or re-enacted from time to time, for a further period of five (5) years with effect from October 01, 2026. 2. Date of appointment/re- Designation as the Chief Compliance Officer for a appointment/cessation (as further period of five (5) years with effect from October applicable) & term of 01, 2026. appointment/re- appointment 3. Brief profile (in case of Ms. Jiya Gangwani, Company Secretary and appointment) Compliance Officer of the Company, who has been working in the Company for over 12 years and is presently looking after the overall compliances under the Corporate Laws specializing in the stringent regulatory ecosystem of listed entities. She is an expert in navigating SEBI Regulations, managing and ensuring Corporate Governance. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)