Intimation of Completion of tenure of the Independent Director of the Company

AMIT SECURITIES LIMITED CIN-L65990MH1992PLC067266 Reg Office:1ST FLOOR, SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH 400002 IN [Tel: 0731-3521700] [E-mail: info@amitltd.com] [Website:www.amitsecurities.com] AMIT/SE/2026-27 22nd October, 2026 The Department of Corporate Services BSE Limited PJ Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 507526 Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Completion of Tenure of Mr. Pradeep Kumar Sharma (DIN: 09296525) as an Independent Director of the Company Dear Sir/Madam, With reference to above captioned subject, it is informed that, the present term of Mr. Pradeep Kumar Sharma (DIN: 09296525) as an Independent Director of the Company is completed. The intimation letter received from Mr. Pradeep Kumar Sharma (DIN: 09296525) in this regard is enclosed. This is for your kind information & record please. Thanking You Yours Faithfully, For Amit Securities Limited NITIN MAHESHWARI MANAGING DIRECTOR DIN- 08198576 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.