NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER 2026

AMIT SECURITIES LIMITED CIN-L65990MH1992PLC067266 Regd. 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/SE/2026-27 27th August, 2026 Online Filing at: www.listing.bseindia.com The General Manager BSE Limited, Rotunda Building, P.J. Tower, Dalal Street, Fort MUMBAI - 400001 BSE CODE: 531557 SUB: Notice of 34th Annual General Meeting. Dear Sir, Notice is hereby given that 34th Annual General Meeting (AGM) of the Company, will be held on Wednesday, September 23rd, 2026 at 01:00 PM through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which purposes the registered office of the company shall be deemed be as the venue for the Meeting. Kindly take this information on record and acknowledge the same. Thanking you. Yours faithfully For AMIT SECURITIES LTD. NITIN MAHESHWARI MANAGING DIRECTOR DIN: 08198576 THIRTY FOURTH ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 34th Annual General Meeting (AGM) of the members of Amit Securities Limited (CIN- L65990MH1992PLC067266) will be held on Wednesday, September 23rd, 2026 at 01:00 PM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) for which purposes the registered office of the company situated at 1st Floor, Swadeshi Market 316, Kalbadevi Road, Mumbai-400002 Maharashtra, India shall be deemed as the venue for the meeting and the proceedings of the Annual General Meeting shall be deemed to be made there at, to transact the following businesses:  ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon, and in this regard, to consider and if thought fit, to pass, with or without modification (s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone and consolidated financial statement of the Company for the financial year ended March 31st, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting along with the annexures, be and are hereby considered and adopted.” 2. To re-appoint Mr. Praveen Jain (DIN: 05358447), who retires by rotation and, in this regard, to consider & if thought fit, to pass, with or without modification, being eligible, offers himself for re-appointment. To the extent that Mr. Praveen Jain (DIN: 05358447) is required to retire by rotation, he would need to be reappointed as such. Therefore, shareholders are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the reappointment Mr. Praveen Jain (DIN: 05358447), as such, to the extent that he is required to retire by rotation.”  SPECIAL BUSINESS: 3. To consider and, if thought fit, to pass, with or without modification(s), the following resolution, as a Special Resolution: "RESOLVED THAT pursuant to the provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV to the said Act and Companies (Appointment and Qualification of Directors) Rules, 2014, consent of the members of the Company be and is hereby accorded for the appointment of Mrs. Gunjan Agrawal (DIN: 11860774) who has also submitted a declaration confirming that She meets the criteria for independence as provided in section 149(6) of the Companies Act, 2013 and as per the SEBI (LODR) Regulations, 2015 and in respect of whom the Company has received a notice as per section 160 of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company to hold office for a term upto five consecutive years and she will not be liable to retire by rotation." THIRTY FOURTH ANNUAL REPORT 2025-26 By Order of Board For Amit Securities Limited (CIN- L65990MH1992PLC067266) Sd/- Dinesh Maher Company Secretary &Compliance Officer M. No. ACS30137 Place: Indore Date: 26.08.2026 Registered Office: 1st Floor, Swadeshi Market 316, Kalbadevi Road, Mumbai- 400002 Maharashtra, India CIN: L65990MH1992PLC067266 Email id- amitltd@yahoo.com Website- www.amitsecurities.com THIRTY FOURTH ANNUAL REPORT 2025-26 Notes: 1. As you are aware, in view of the situation arising due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. The forthcoming AGM/EGM will thus be held through through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM/EGM through VC/OAVM. 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM/EGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting‟s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the EGM/AGM will be provided by CDSL. 3. The Members can join the EGM/AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM through VC/OAVM will be made available to atleast 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the AGM/EGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to MCA Circular No. 14/2020 dated April 08, 2020, , the facility to appoint proxy to attend and cast vote for the members is not available for this AGM/EGM. However, in pursuance of Section 112 and Section 113 of the Companies Act, 2013, representatives of the members such as the President of India or the Governor of a State or body corporate can attend the AGM/EGM through VC/OAVM and cast their votes through e-voting. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the AGM/EGM has been uploaded on the website of the Company at www.amitsecurities.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The AGM/EGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM/EGM) i.e. www.evotingindia.com. 7. The AGM/EGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular No. 14/2020 dated April 8, THIRTY FO [Showing first 8,000 characters — download PDF for full document]