BSECompany Update22 Oct 2026 · 22 Oct 2026, 04:50 pm

intimation for completion of tenure of Independent Director

Amit Securities Ltd · 531557

✦ AI SummaryMgmt Change

Amit Securities Ltd has announced the completion of tenure of Independent Director PRADEEP KUMAR SHARMA (DIN: 09296525).

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern2/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Full Announcement

Amit Securities Ltd - 531557 - Announcement under Regulation 30 (LODR)-Cessation

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PRADEEP KUMAR SHARMA DIN: 09296525 947, DVARKA PURl, SUDAMA NAGAR, INDORE,452009 INTIMATION REGARDING COMPLETION OF TENURE AS INDEPENDENT DIRECTOR Dated: 22nd October. 2026 The Board of Directors Amit Securities Ltd. Indore Sir, I. PRADEEP KUMAR SHARMA (DIN: 09296525), hereby inform that my tenure as Independent Director in the Company has been completed. I shall be highly obliged, if the Board of Directors of the Company consider the same and take necessary action for communicating the same to the relevant authorities including ROC, BSE. Banks etc. I hereby convey my facilitation to all the members of the Board of Directors for unstinted faith and co~operationj which I have received during my tenure at the office of Director of the Company.