General Updates

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 03, 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 Symbol: SUMMITSEC Security Code: 533306 Security ID: SUMMITSEC Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’). Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the Listing Regulations, the Registrar & Transfer Agent of the Company namely, MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) (‘RTA’) has sent the enclosed inland letter to all the shareholders whose email addresses are not registered with the Company / RTA / Depository Participants (DPs) (as per the enclosed dispatch confirmation letter received from the RTA), intimating these shareholders about the web-link including the exact path where complete details of the Annual Report for the financial year 2025-26 including the Notice of the Annual General Meeting (AGM) along with other documents are available including the information pertaining to the Twenty-Ninth AGM of the Company, scheduled on July 30, 2026. The above information is also available on the website of the Company at i.e. www.summitsecurities.net. 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 Sd/- Officer Unit : SUMMIT SECURITIES LIMITED C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083. DispaNot- ch ANNEXURE MUFlGn tiBmues,iP noeCssetsn tre Vikhroli Namoeft hLei censee Date: 020-7-2026 @MUFG C-101,Em2b4a7Ls,.s BMy.a SrV gi,k h(rWoelsMitu )m,b-4 a0i00 8 3. Te:l+ .92 124 9186F0a0:x+0 9 2124 91680 60 F/LMI CENNOC.E MH2000/N1 16081 148 ValoufUe n Firta n:kl epsd JCB2 02461 (SignoafLt iucreen see) FrankeNdoo .fA rticles TotPaols tage FraVnakl ue1 8%G ST NatuorfDe o cuments ModoefD ispatch Amount Franked Value 25.0 35,000.001 4,0A0G0M I ntimLaett&itp oernro vAiRdL iinngk -Inl3a5n,d0 0B0y.O 0r0d iPnoasrty - Nell r.eil099e s u.ai.r TOTAL 0.003 5000.001 4000 35000.00 Inc harMgIeI,BPu Ls inPeossCstet, n rVei kh(rWoelsMitu )m,b- a4i00 08 3. CertiufnidRceaurtl (eeb os)f C ondiftouirso oenfF ranMkaicnhgi BnyPe rriyvP aatrtei es. LiceNnos:.eI MH2000/1N 6180 1148 Weh erceebrtyti hftayht e mpeanrttihyoe nrueendi dnieo sru g re nucilniaeen tndht ta htfe r anokAfir ntgi cles procebsyus sae rdbeo natfrniasdaec otnbi eohnoa oflu fsr a cildi ent NamoefC li:e nt SummSietc urLiitmiietse d TotNaolo. fA rtic:l es 14000 ValoufPe o stage DR TotPaols tVaagle:u e 35000.00 DispNaot- ch ANNEXURE MUFlGn tiBmues,iP noeCssetsn tre Vikhroli Namoeft hLei censee Date: 02-07-2026 @MUFG C-101,E2m4bL7a.,sB Ms.aySrV gi,k h(rWoelsMitu )m,b- a4i00 08 3. Te:l+ .92 124 9186F0a0:x+0 9 2124 91680 60 F/LMI CENNOC.E MH2000/P1 87511 079 ValoufUe n Firta n:k eldp s JCB2 02461 (SignoafLt iucreen see) FrankeNdo o.f A rticles TotPaols tage FraVnakl ue1 8%G ST NatuorfDe o cuments Modoef D ispatch Amount Franked Value 2.50 12,805.005 ,12A2G MI ntimLaett&itp oernro vAiRdL iin-ngIk n lan1d,28 0.050B yO rdinary Post 40.00 320.00 8 AGMI ntimLaett&itp oernro vAiRdL iinngk -Inla3n2d0 .B0yA0 i Mra iOlr Pdo st TOTAL 0.001 3125.005 130 13125.00 Icnh arMgIeI,P L BusiCneenVstirske,h rPoolsMitu m(bW-a4ei0s0 0t8 )3,. CertiufnidcReaurtl (eeb so) fC ondiftouirso oenfF ranMkaicnhgi BnyPe rryi vPaatret ies. LiceNnos:.e /M H2000/1P 7815 1079 Weh erebyt hctaehtpre at rmitefyny t ihoenrueendid nieo sru g re nucilniaeen tndht ta htfe r anokAfir ntgi cles procebsyus sae rdbe o nafide ontb reahonaofslu afsrc a tciildoi ne nt NamoefC lient SummSietc urLiitmiietse d TotNaolo. fA rti:c les 5130 ValoufPe o stage DR I .::..1. TotPaols tVaagle:u e 131.o2pns;r.,... FoMrU FGl ntiImnedP irai vLaitmei ted. Heaodf� ept. I� ( � -;--;'.�lj .,,._.�