Outcome of Board Meeting for quarter ended June 30, 2026

AMARNATH SECURITIES LIMITED Regd. Office : Sarthak 1/104, Opp. City Centre, Near Swastik Cross Road, Navrangpura, Ahmedabad - 380009 Web. : https://www.amarnathsecurities.org/ I Email- amarnathsecurities@gmail.com CIN: L67120GJ1994PLC023254 Friday, 14th August 2026 Corporate Services Department The BSE Limited P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400001 Ref.: Amarnath Securities Limited (Scrip Code: 538465) Sub: Outcome of the Board Meeting Dear Sir / Madam, Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and disclosure Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting held today i.e. August 14, 2026 which commenced at 03.00 p.m. and concluded at 05:30 p.m. has considered and approved the below:  The statement of Unaudited financial result for the quarter ended June 30, 2026  Limited Review Report from Statutory Auditor for the quarter ended June 30, 2026, Further the Auditor has given modified opinion for quarter ended June 30, 2026 Request you to kindly take the information on your records. Thanking you, For AMARNATH SECURITIES LIMITED CHETAN BALUBHAI PATEL WHOLE-TIME DIRECTOR DIN: 03556088 Office A9, ground floor, Ellora park, near Damani Zapa, Killa Pardi ,Valsad,Killa Pardi, Valsad, Pardi, Gujarat, India, 396125