Announcement under Regulation 30 ( LODR )- Newspaper Publication

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/SE/2026-27 29th August, 2026 To, 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: Submission of copy of newspaper clipping of Notice of convening the 34th Annual General Meeting of the Company, remote e-voting, book closure and other details. Dear Sir Please find enclosed herewith the copy of newspaper clipping of Notice of convening the 34th Annual General Meeting, remote e-voting, book closure and other details published in “Aryan Age” (English Edition) and “Pratahkal” Mumbai (Vernacular Language – Marathi Edition on 28th August, 2026. Kindly take this information on record. Thanking You, Yours Faithfully, For, AMIT SECURITIES LTD. NITIN MAHESHWARI MANAGING DIRECTOR DIN: 08198576 Encl. Newspaper copies www. pratahkal.com िाढणार i i 5n n 0g g / -S f eh i ava cer h e ,f C u bl ee l ar yt r i if p ni ac gia d dte - isu N tp in o cs. h t4 ia v2 r e, e c nso um o mfp br R eis rs s- . २ पस द्ध०ुध १ तार ५र ीनत 206 to 210 (both inclusive). )द ि :. ब२ ँक७ T S behh hee it nts y da i tdd hi eeL d fa ot o le ln M w1 ir 9 n. / g0M 3 lea /2 gn 0 ao 2 lh 5 ha ,r il rS e su a Mn vd in re sgr deemed to have been waived and no डीआ्एन- 08198576 Mr. H.K. Someshwa Darshan Chsl, Mira Bhayandar Road, मदत करणाऱ्ा एकडरित Opp. Deepak Hospital, Mira Road p ine tr is mo an ee tt oc . a yr e lh iee nr te b oy tore mqu ee ast se td et io 28 AUGUST 2026 I FRIDAY I MUMBAI o aryanage.com o aryanagedaily • aryanagedaily 0 aryanage .J aryanagedaily Mumbai Mountaineer Cobra Hatchling Rescued From Mahim Hospital officials and eonlrol room resisled during the rescue. "hile lra\"elling 10 the loca but More ewntually man • Mumbai : f'anic spread lion. A video of the rescue agl-d 10 capture il sarely. Miss Ing Amid Nepal Floods among .• tan· at Raheja Ilos operation has since Sur, Following the ofl<."ration, pilal in Mahim after a cobra faced online. showing Ihe Ihe cobra was released in hatchling was spoiled in halchling Irying 10 hide as a suitable oatural habitat side a storeroom on Augusl More carefully allcmplcd to in accordance wilh Ihe pre 26. The venomous snake secure il in a conlainer. scribed Forest Dcparlment ..... as laler rescued safely by The snake reporledly procedures . Aryan Ag. Cor,..,spomleOl! sisl them. The flOO<h have Mumbai Mum- lat,on across Nepal. with p"ohloic er ecaocnhsetda bIlhee anhdo s bai-based mOlll1laineer and more Ihan 160 people re pilal after receiving an medical praclilioner Dr portedly dead and nearly alert. The snake was Milind P Chillay. co-round 800 missing. according to captured wilhout caus er of H,lIs and Trails, has PTI. Nearl), 300 Indians are ing any harnl and was reponedly gOl1e missing also reported 10 be among subS<-""{juently released following dcvas13ling flash IhO'le missing. India has into its natural habilal ll00ds in Nepal. lIis family. slepped up humanilarian as per Forcst l.kpan_ associates and members of assislance to Nepal, with a menl guidelines. Mumbai's lrekkil1g com second nighl carrying J7.5 The incident re munity ha"e so far been lonnes of humanitarian as_ ponedly took place unable to eSlablish contact sistance and disaster relier ncar Mahim l'olice "ith him, raising cOncern malerial. medicines and Colony. After nOlicing over his safety as commu food packets sent to support the snake. hospital staff nication networks remain relicf operations. The latesl immedialely soughl disrupted in se,"eral !lood shipmenl follo .....e d an earli help from snake res hit areas. er consignment of I 0 lonnes cuers. More infornled Close associates of orhumanitarian aid. the concerned police Chitlay said there has ~en mOUl1la;l1ous lerrain. Ac following the flash floods. Mantralaya 10 as no confirmalion regarding cording to fdlow trekkers. Maharnshtra DisaSler I-.hn sisl Maharashtra his whereabouts or condi he had travelled 10 Ncpal agemenl Minisler Girish residents affected \u..,oct.y \-m.I11 ',",n," B.ln~ l,ml1«\ lion. A member of Mum more than 18 10 19 times Mahajan said Iht: state gov by the d;53Sler. ' .... ,,, .. . ." ,w'. _. "" _ ""' . " . T ,H .. ' ""' "' "_ ,'" '' "•• ', , ''" ' ''",,'('0 "",, bai', lrekking commun,lY and had accomp.1nied Irek ernment had so far man People can con reponedly said it was dif_ king groups from Mumbai ag~-d to establish conlaet tact Ihe loll-free ficult to ascenain the situ and Pune on several ocCa wilh only four 10 five of the hc1plinc al 1070 or ation because communica sions. lie had also led mul stranded tourists. Of Ihe 80 the comrol room at tion services in Nepal wcre liple lrekking expe<Jilions people. 57 reponedly lrav +91-9321587143. not funclioning properly. in Ihe conntry in the past. elled through Richa Tours The stale go,' The community. howe,·cr. making his disappear-mee and Travels. The Maharash- ermnenl has also managed to establish con particularly concerning for 1[";1 gO"ernment is coordin3\ asked slrand~.,j laet with another trdking Ihe eily's mountaineering ing ,,"ith lhe Union govern residents 10 sub group (lnd confirm~.,j thai it, and lrekking communilY. m~nt to trace the Siranded mit Iheir details members were safe. Chitlay's case comes tourists and assisl wilh Iheir through the assis Chitlay is an experi amid reports Ihal around rescue and c,·acllalion. tance m~'Chanism enced mouiliainecr who 80 tourists from Maharash- A 24-hour comrol room so aUlhorities Can is familiar with Nepal's 1m are simnded in Nep.11 has also been activaled al locat... and as- KDMC Targets 60,000 Stray Dogs In Anti-Rabies Drive A rya n Age Correspondenl ed across all wards rather 1113n be Mayor Harshali Chaudhary has inS confined 10 selected locations. appealed to cilizens and animal Kalyan : The Kalyan-Dombiv Teams "ill move through residen lovcrs 10 cooperate wilh Ihe civ Ii Municipal Corporalion (KDMC) lial neighbourhoods, public spac ic administration and suppon the has launchl"<l a city-wide anli-ra es and areas w,lh larger stray dog "accinalion learns. The flrsl phase bi~"S vaccinalion campaign for Stray populalions. The initialive is aimed of 20.000 vaccinations is expecled dogs. wilh an overall target of cov 31 strengthcning prel"ent,~e mea to lay the foumbtion for the larger ering around 60.000 animals across sures against rabies_ a polentially largCl of 60.000 animals. Officials Ihe N in-<;Iy region. The flrsl phase f:t1al viral dise:lSC Ihal can spread 10 ha,'e slressed that suslained vacei oflhe programme aims to vaceinale humans Ihrough bite~ or scratches nalion. ralher Ihan a one-time exer 20.000 may dogs. wilh civic teams from inlected animals. cise. is l'SSCntial for wider cOl"crage being dcplo)'~-d across diffcrem mu KDMC is also seeking assis aod long-term rabies pre'·ention. nicipal ,,·ards. lance from residents and animal The campaign will proceed The campaign was formally 10\'ers 10 make Ihe cantpaign ef area-wise from Birla College and inauguralcd at Ihe Birla College fective. Pcople who regularly care gradually cXlend 10 other parts of premises in Kalyan and "ill be lor stray dogs can help vaccination Kalyan_Dnmbivli. The civic body e.~panded in phases 10 cover areas teams idcnlify and approach ani has urged residents to assist teams across KD~IC limits. Tcams have ntals in their neighbourhoods. Civ and ensure that stray dogs in their been assigned In locale stray dogs. ic officials said local residenls and rt.'Slx."elive localilics arc ineluded in adminiSler anti-rabies vaccine; and dog lovers are often familiar ..... ith the programme. The iniliative is be maintain records of Ihe animals Ihe animals in Iheir areas and can illg posilioned as a major prevcnlive vaccinated during Ihe exereise. therefore help teams locate dogs health measure focused on reducing [Showing first 8,000 characters — download PDF for full document]