BOOK CLOSURE FOR ANNUAL GENERAL 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] ASL/SE/2026-27 27th August, 2026 Online Filing at: www.listing.bseindia.com The General Manager DCS-CRD BSE Limited, Rotunda Building, P.J. Tower, Dalal Street, Fort MUMBAI - 400001 BSE CODE: 531557 SUB: CORPORATE ANNOUNCEMENT/INFORMATION U/R 42 OF THE SEBI(LODR) REGULATIONS, 2015 FOR DATES OF BOOK CLOSURE FOR 34TH ANNUAL GENERAL MEETING OF THE COMPANY. Dear Sir, We are pleased to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Thursday 17th September 2026 to Wednesday 23rd September 2026 (both days inclusive) for the purpose of the ensuing 33rdAnnual General Meeting of the Company. We provide the following information as per the terms of the SEBI (LODR) Regulation, 2015. Name of the Security Date of Book Closure Purpose Equity Shares Thursday 17th September 2026 to Wednesday Annual Book Closure 23rd September 2026 (Both days inclusive) Further that the 34TH Annual General Meeting of the Company shall 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. You are requested to kindly take the same on record and disseminate at the website of BSE for the information of the investors. Thanking you. Yours faithfully For, AMIT SECURITIES LTD. NITIN MAHESHWARI MANAGING DIRECTOR DIN: 08198576