OUTCOME OF BOARD MEETING

AMIT SECURITIES LIMITED CIN-L65990MH1992PLC067266 Reg Office:1ST FLOOR, SWADESHI MARKET 316, KALBADEVI ROAD MUMBAI CITY MH 400002 IN [Tel: 0731-3521700][Email:info@amitltd.com][Website:www.amitsecurities.com] AMIT/BSE/2026-27 13th August, 2026 Online filing at www.listing.bseindia.com The General Manager BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort Mumbai (MH) - 400001 BSE CODE: 531557 Sub: Outcome of the Board Meeting of the Company held on Thursday 13th August, 2026 at the corporate office of the Company at 03:00 P.M. u/r 30 the of SEBI (LODR) Regulation, 2015 regarding consideration and approval of the Unaudited standalone & consolidated Financial Results for the quarter ended 30th June, 2026 of the Company. Dear Sir/Ma’am, We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Thursday 13th August, 2026 at 03.00 PM and concluded at 5:00 P.M. at the Corporate Office of the Company situated at 2, Shivaji Nagar Indore 452003 MP in which the Board has taken the following decisions: - 1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026. 3. Taken on Record the Limited Review Report by the Auditors for the unaudited standalone/consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 4. To decide Day, date, time & Venue of the Annual General Meeting & Approve the Notice of 34th Annual general Meeting together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. 5. The Draft of Boards’ Report, Annual Report and other attachments forming part of the same for the financial year 2025-26. 6. To fix Record date & Book closure Date for the purpose of the notice of 34th Annual General Meeting & Remote E-voting and voting in the AGM. 7. To appoint Scrutinizer for the purpose of remote e-voting and voting at 34th Annual General Meeting 8. To consider any other resolutions with the permission of the chair. You are requested to kindly take the same on record for your further needful. Thanking You, Yours Faithfully, For, AMIT SECURITIES LTD. NITIN MAHESHWARI MANAGING DIRECTOR DIN: 08198576 JIlff. JIlff.eITta & O,la .. CA< 201, PRESIDENT TOWER, (Audit Section) MADHUMILAN SQUARE, INDORE-452001 CHARTERED ACCOUNTANTS PHONE : (0) 2523117, 2970700, 4676366 IN 0 I A MOBILE: 93025-31713 EMAIL: audit@mmehtaco.com website : www.mmehtaco.com Independent Auditors Review Report on Interim Quarterly Financial Statements of AMIT SECURITIES LIMITED for the quarter / three month ended 30th June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors, AMIT SECURITIES LIMITED 1) We have reviewed the unaudited financial statements of AMIT SECURITIES LIMITED ("the Company") for the quarter / three month ended 30th June 2026 ("the Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, as amended (the "Listing Regulations,2015"), which has been initialed by us for identification purposes. 2) This statement, which is the responsibility of the Company's Management and approved by the board of directors, has been prepared in accordance with the recognition and measurement principal laid down in Indian Standards 34 "Interim Financial Reporting" (Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3) We conducted our review of the Statement 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial and accounting matters, and applying analytical and 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 Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulation 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Indore Date: 13.08.2026 .4Jlf£ ... 4Jlf£cIrta & ([O ... CA< 201, PRESIDENT TOWER, (AUdit Section) MADHUMILAN SQUARE, INDORE-452001 CHARTERED ACCOUNTANTS PHONE : (0) 2523117,2970700,4676366 IN 0 IA MOBILE: 93025-31713 EMAIL: audit@mmehtaco.com website : www.mmehtaco.com Independent Auditor's Report on Consolidated Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Amit Securities Limited. 1. We have reviewed the accompanying statement of consolidated financial results of Amit Securities Limited and its associates ('the Company and its associates together referred to as "The Group") for the quarter I three month ended 30th June 2026 ("the statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. These consolidated financial results are based on the consolidated financial statements for the quarter I three month ended 30th June 2026 prepared in accordance with the accounting principles generally accepted in India, including Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act,2013 ('the Act') and prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, Interim Financial Reporting, specified under Section 133 of the Act, and SEBI Circulars IRICFD/FAC/6212016 dated 5 July 2016 and CIRlIMD/DF1I6912016 dated 10th August 2016, which are the responsibility of the Company's management. Our responsibility is to express an opinion on these Consolidate financial results based on our review of Consolidate financial results for the quarter I three month ended 30th June 2026. We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. 3. In our opinion and to the best of our information and according to the explanations given to us, the statement: (i) Includes the unaudited/unreviewed results of the associates as under: S. No. Name of Associate 1 Akashdeep Finbuild Private Limited 2 Alokik Estate And Finvest Private Limited 3 Mittal Udyog Indore Private Limited (ii) are presented in accordance with the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regula [Showing first 8,000 characters — download PDF for full document]