Summit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

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 July 27, 2026 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 Mumbai - 400001 Bandra East Mumbai - 400051 Re: Security Code: 533306; Security ID / Symbol: SUMMITSEC Subject: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of Summit Securities Limited (‘the Company’) is scheduled on Tuesday, August 04, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 and to take on record, the Limited Review Report thereon. Further, pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) (“the Code”) of the Company and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated June 24, 2026, it was intimated that the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives shall remain closed from Wednesday, July 01, 2026 until forty eight hours after declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Accordingly, you may note that the trading window shall remain closed until Thursday, August 06, 2026, and shall re-open on Friday, August 07, 2026. Kindly take the above information on record. Thanking you, Yours faithfully, For Summit Securities Limited Jiya Gangwani Company Secretary and Compliance Officer