Outcome of Board Meeting

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 November 03, 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 S e curity Code: 533306 Symbol: SUMMITSEC Security ID: SUMMITSEC Dear Sir / Madam, Subject: Outcome of Board Meeting Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 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 at its meeting held today, i.e., on Tuesday, November 03, 2026, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 (‘Financial Results’) alongwith the Limited Review Reports of Statutory Auditors of the Company on the Financial Results. Copy of the aforesaid Financial Results along with Limited Review Reports thereon are attached herewith as Annexure A. The Board meeting commenced at 12.45 p.m. IST and concluded at 01.50 p.m. IST. We request you to kindly take the above on records. Thanking you, Yours Faithfully, For Summit Securities Limited Jiya Gangwani Company Secretary and Compliance Officer Encl.: As Above - ---------L-__ _ Annexure A CA - - - - DfflKH & CD. 1 ND I A ____ CHARTERED ACCOUNTANTS Independent Auditor's review report on Unaudited Standalone Financial Results for the quarter ended September 30, 2026 and year to date results for the period from April 01, 2026 to September 30, 2026 of Summit Securities Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. THE BOARD OF DIRECTORS SUMMIT SECURITIES LIMITED 1. We have reviewed the accompanying statement of unaudited Standalone Financial Results of Summit Securities Limited (the "Company" or the "NBFC") for the quarter ended September 30, 2026 and year to date results for the period from April 01, 2026 to September 30, 2026 ('the Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 (the "Act"), read with the relevant Rules issued thereunder, the circulars, guidelines and directions issued by the Reserve Bank of India ("RBI") from time to time (the "RBI Guidelines") and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations, 2015 including relevant circulars issued by SEBI from time to time and that it has been prepared in accordance with the relevant prudential norms issued by the RBI in respect of income recognition, assets classification, provisioning and other related matters, to the extent those are not inconsistent with the Indian Accounting Standards prescribed under section 133 of the Act. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements ('SRE') 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India ('the ICAI'). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, read with the relevant Rules issued thereunder, the RBI Guidelines and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including relevant circulars issued by SEBI from time to time, and including the manner in which it is to be disclosed, or that it contains any . -. terial misstatement, or that it has not been prepared in accordance with the relevant l n & tl.i.. ntial norms issued by the RBI in respect of Income recognition, asset classification, 110 'f. FRN pr ning and other related matters, to the extent those are not inconsistent with the sti:Jdi ccounting Standards prescribed under Section 133 of the Act. 1688 ~;,.,.----,.~:. '"II•------------------------------------ ~ Heights, NICCO Circle, Near Bhuta School, Old Nagardas Lane, Gundavali, Andheri (East), Mumbai -400 069. ~ :=::::~ Tel : 022-26824800 / 4900 Email : contact@dmkhca.in www.dmkhca.in Head Office.: Mumbai, Branch Office.: Pune I Ahmedabad I Gandhinagar I Surat I Vadodara I Ballari I Delhi I Udaipur 5. The figures for the quarter ended September 30, 2026 as reported in these unaudited Standalone Financial Results are the balancing figures between unaudited figures in respect of the half year ended September 30, 2026 and the published unaudited figures of the first quarter ended June 30, 2026. Our conclusion is not modified in respect of this matter. For D M K H & Co. Chartered Accountants Firm Registration No.: 116886W CA. Patin Shah Partner Membership No.: 606667 UDIN: 2t,066t7 ~r,JFf k:r:. 3e. Place: Mumbai Date: November 3, 2026 SUMMIT SECURITIES LIMITED CIN: L6592L"1Hl997PLC194571 Regd Office: 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai 400 071, Maharashtra, India Website:www.summitsecurities.net; Tel: 022-46098668/69 Email: investors@summitsecurities.net, compliance@summitsecurities.net Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30th September, 2026 Quc,,ncr Ended Half Year Ended Year Ended 30th September 30th September 30th September 30th September 30th June 2026 31st March 2026 Sr. No. Particulars 2026 2025 2026 2025 Unaudited (Refer Unaudited (Refer Unaudited Unaudited Unaudited Audited Note4) Note4) I Revenue from operations interest income 2(i.51 34.92 34.24 61.43 79.82 16-L-t6 Dividend income 5,069.52 0.45 4,617.14 5,069.97 4,617.69 5,219.23 :,-.:ct gain on fair value changes 1,815.67 27.+6 1,746.01 1,159 08 91.54 Total Revenue from operations 5,096.03 1,851.04 4,678.84 6,877.41 5,856.59 5,475.23 II Other income 001 0.27 o.ui 1,37 1.46 Total Income 5,096.03 1,851.05 4,679.11 6,877.42 5,857.96 5,476.69 III Expenses )-;°ct loss on fair value changes 6966 Employee benefits expenses 29.98 36.83 39.06 66.81 71.36 164.63 Depreciation 029 0.29 0,34 0.58 0.55 1.39 Other expenses 38.92 36.10 34.04 75.02 63.79 121.73 Total Expenses U8.85 73.22 73.44 142.41 135.70 287.75 IV Profit/(loss) before tax 4,957.18 1,777.83 4,605.67 6,735.01 5,722.26 5,188.94 V Tax expense Current ta."X 1,275.35 0.65 [Showing first 8,000 characters — download PDF for full document]