Scrutinizer report of 32nd Annual general meeting for the 30th September, 2026

AMARNATH SECURITIES LIMITED Regd. Office : Sarthak 1/104, Opp. City Centre, Near Swastik Cross Road, Navrangpura, Ahmedabad - 380009 Web. : https://www.amarnathsecurities.org/ I Email : info@amarnathsecurities.co.in CIN: L67120GJ1994PLC023254 Thursday, October 01, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Sub: Scrutinizer’s Report on 32nd Annual General Meeting of the Company Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In terms of the subject referred, the details regarding voting results of the business transacted at the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 is annexed herewith for your reference and records. The Company had appointed M/s Shravan A. Gupta & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e-Voting Process. Details of resolution approved are as per the Scrutinizer’s Report. We wish to inform you that the above voting results and report is also being posted on the Company's website www.amarnathsecurities.co.in. You are requested to kindly take the above on your records. Thanking you, Yours Sincerely, THANKING YOU, YOURS SINCERELY, FOR AMARNATH SECURITIES LIMITED CHETAN PATEL WHOLE-TIME DIRECTOR DIN NO. 03556088 Corporate Office: Office A9, ground floor, Ellora park, near Damani Zapa, Killa Pardi ,Valsad,Killa Pardi, Valsad, Pardi, Gujarat, India, 396125 FORM No. MGT‐13 Consolidated Report of Scrutinizer [Pursuant to Section 108 of The Companies Act, 2013 and Rule 20(4) (xii) and 21 (2) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairperson of the 32nd Annual General Meeting AMARNATH SECURITIES LIMITED 1/104,Sarthak,Opp.C.T.Centre,B/H Swastik Cross Road, C.G. Road, Ahmedabad–380009,Gujarat. Dear Sir, Sub: Consolidated Scrutinizer‘s Report on remote e‐voting and e‐voting during the 32nd Annual General Meeting (AGM) of members of Amarnath Securities Limited (“the Company”) convened on Wednesday, September 30, 2026 at 12.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio‐Visual Means (“OAVM”) in terms of the provisions of the Companies Act, 2013 (the “Act”) read with Rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) I, Shravan A. Gupta, Practicing Company Secretary, having my office at A‐102, Suryakiran Society, Near HDFC Bank, Opp. Jain Temple, Borivali West, Mumbai – 400092, have been appointed by the Board of Directors of the Company as the Scrutinizer for the purpose of scrutinizing the remote e‐voting and e‐voting conducted during the 32nd Annual General Meeting (“AGM”) of the Company and ascertaining the requisite majority on e‐voting carried out in accordance with the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and other relevant circulars issued by the MCA from time to time (“MCA Circulars”), the applicable circulars, notifications and directions issued by the Securities and Exchange Board of India (“SEBI”), including the latest applicable SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026, as amended from time to time, Secretarial Standard‐2 on General Meetings issued by the Institute of Company Secretaries of India (“SS‐2”), and other applicable laws, rules and regulations, including any statutory modification(s) and/or re‐enactment(s) thereof for the time being in force. The Company has confirmed that the electronic copy of the Notice convening the 32nd AGM of the Company, along with the Explanatory Statement, Annual Report for the financial year ended March 31, 2026 and the details/instructions relating to the remote e‐voting and e‐voting during the AGM, were sent electronically to the Members whose e‐mail addresses were registered with the Company/Registrar and Transfer Agent (“RTA”)/Depositories/Depository Participants, as applicable. Further, in accordance with the applicable MCA Circulars and SEBI Listing Regulations, a letter providing the web‐ link, including the exact path where the complete Annual Report for the financial year ended March 31, 2026 and the Notice of the 32nd AGM were available on the website of the Company, was sent to those Members who had not registered their e‐mail addresses with the Company/RTA/Depositories, as applicable, and whose names appeared in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut‐off date of September 23 , 2026. 1. The Management of the Company is responsible for the compliance of Sections 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 relating to voting through electronic means by remote e‐voting and e‐voting during the AGM by the members on the resolutions proposed in the Notice of the 32nd AGM of the Company. 2. My responsibility as a Scrutinizer for the voting process is restricted to scrutinize the e‐voting process a fair and transparent manner and to the extent of making a Consolidated Scrutinizer’s Report of the votes cast ‘in favor’ and/or ‘against’ the respective resolutions based on the report generated from the e‐voting system provided by M/s Bigshare Services Pvt. Ltd. [Bigshare i‐Vote Evoting Platform (I‐Vote)], the agency engaged by the Company to provide remote e‐voting facility prior to the AGM and e‐voting facility during the AGM. 3. The Members holding equity shares as on the “cut‐ off date” i.e., Wednesday, September 23, 2026 were entitled to vote on the resolutions proposed in the Notice calling the 32nd AGM of the Company. The remote e‐voting commenced on Sunday, September 27, 2026 (IST 9:00 AM) and closed on Tuesday, September 29, 2026 (IST 05.00 P.M) and The Company has also provided e‐voting facility during the AGM and up to 15 minutes after conclusion of AGM. 4. After the time fixed for closing of the e‐voting by the Chairman, the electronic system recording the e‐voting (e‐votes) locked by M/s Bigshare Services Pvt. Ltd. and the votes cast under remote e‐voting facility prior to AGM were unblocked and counted. 5. Thereafter the details containing Members who voted “in favour” or “against” on each of the resolution those were put to vote was generated from e‐voting website of M/s Bigshare Services Pvt. Ltd 6. In case of member(s) who cast votes through remote e‐voting as well as e‐voting during the AGM, the voting through remote e‐voting of such members(s) was treated as valid. 7. I am submitting herewith a consolidated report on the remote e‐ voting together with that of e‐voting prior to and during the AGM in Annexure A. 8. The Register, in accordance with Rule 20(4)(xiv) of the Companies (Management and Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the Shareholders, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining the list of shares with differential voting rights. 9. All the resolutions as per the results given in Annexure A were passed with requisite majority. Thanking you, For Shravan A. Gupta & Associat [Showing first 8,000 characters — download PDF for full document]