Submission of Proceedings of Twenty-Ninth Annual General Meeting of the Company.

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 30, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Bandra East, Mumbai - 400051 Mumbai - 400001 Symbol: SUMMITSEC Security Code: 533306 Security ID: SUMMITSEC Sub: Disclosure under Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) - Summary of the proceedings and details of the voting results of the Twenty-Ninth Annual General Meeting (‘AGM’) of Summit Securities Limited (‘the Company’). Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith the summary of the proceedings of the Twenty- Ninth Annual General Meeting of the Company (AGM) held today i.e. Thursday, July 30, 2026, at 03.00 p.m. (I.S.T.) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure B and Annexure C respectively. Further, pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of the Listing Regulations, the members through special resolution(s) passed at the AGM have inter-alia: (a) Approved the appointment of Mr. Pradeep Shashikant Pathare (DIN: 01449746) as a Non-Executive Independent Director of the Company, to hold office for a term of five (5) consecutive years with effect from May 12, 2026 upto May 11, 2031, not liable to retire by rotation. (b) Approved the re-appointment of Ms. Shweta Ratnakar Musale (DIN: 03280429), as a Non-Executive Independent Director of the Company, to hold office for a second term of five (5) consecutive years with effect from November 10, 2026 upto November 09, 2031, not liable to retire by rotation. Details of Directors being appointed / re-appointed as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other applicable circulars issued in this regard, are attached herewith as Annexure D. Summit Securities Limited Continuation Sheet Based on the Scrutinizers’ Report, all the resolutions as set out in the Notice of the AGM have been passed by the members of the Company with requisite majority. The above information shall also be uploaded on the website of the Company at www.summitsecurities.net and on the website of National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take the same on record. Thanking you, Yours faithfully, For Summit Securities Limited Jiya Gangwani Company Secretary and Compliance Officer Encl.: As Above Annexure A 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 Brief proceedings of the Twenty-Ninth Annual General Meeting (‘AGM’) of Summit Securities Limited (‘the Company’) held on Thursday, July 30, 2026: The Twenty-Ninth AGM of the Company was held on Thursday, July 30, 2026, at 03.00 p.m. (I.S.T.) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’), in accordance with applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard and in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’), read with rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015 (‘the Listing Regulations’). Mr. Ramesh D Chandak, Chairman of the Company chaired the meeting and after ascertaining the quorum, called the meeting to order at 03:00 p.m. Total 67 members were present at the AGM through the VC / OAVM facility provided through WebEx and Webcast Facility of National Securities Depository Limited (‘NSDL’). The Chairman then commenced the proceedings and informed the members that the AGM had been convened through Video Conferencing or Other Audio-Visual Means, in accordance with various circulars issued by MCA and SEBI in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Chairman then introduced the members of the Board of Directors of the Company who were attending the meeting including Mr. Sunil Kamalakar Tamhane, Chairman of the Audit Committee, Mr. Hari Narain Singh Rajpoot, Chairman of the Stakeholders Relationship Committee and Mr. Rohin Bomanji, Chairman of Nomination and Remuneration Committee. He further informed that the representatives of M/s DMKH & Co., Chartered Accountants, Statutory Auditors of the Company and M/s. Parikh Parekh & Associates, Company Secretaries, Secretarial Auditors of the Company, also attended this meeting. The Chairman also informed the members that since the meeting was being held through VC / OAVM, there was no proxy facility available for this Meeting, as it was dispensed by the MCA and SEBI. The statutory registers which were required to be kept open were available for inspection electronically. The Chairman informed that the Annual Report for the financial year 2025-26 along with Notice of the AGM was sent to the members and therefore, the same was taken as read. He further mentioned that there were no qualification, observation or comment in the Statutory Auditors Report or the Secretarial Auditors Report. Hence, it was not required to be read at the meeting. The Chairman addressed the shareholders highlighting inter-alia the financial performance of the Company for the financial year 2025-26 and business prospects for the current fiscal year. Ms. Jiya Gangwani, Company Secretary and Compliance Officer, greeted the members and informed them that the Company had provided the facility of remote e-voting for voting on the resolutions contained in the Notice convening this AGM, from Monday, July 27, 2026 to Wednesday, July 29, 2026. She further informed that the Company had provided the facility to vote at the meeting through e-voting platform of NSDL to those members who did not exercise their vote through remote e-voting. Summit Securities Limited Continuation Sheet The Chairman further informed that the Company had provided the facility to its members to register themselves in advance to express their views or ask questions at the AGM, by sending a request from their registered email ID, within the prescribed period stated in the Notice of the AGM. The Chairman then invited the members who had registered themselves as Speakers by sending request from their registered email ID, to express their views / ask questions in the AGM. The Chairman then replied to the comments / queries raised at the AGM. The Chairman then replied to the comments / queries raised at the AGM. The Chairman, in his concluding remarks, thanked the members for attending the meeting and declared the meeting as concluded. He also informed that those members, who had not voted through remote e-voting, may cast their votes during the next fifteen minutes and authorized the Company Secretary of the C [Showing first 8,000 characters — download PDF for full document]