Amarnath Securities Share Price

The Board Meeting to be held on 18/12/2025 Stands Cancelled.

Resignation of Company Secretary and Compliance Officer

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve 1. To Consider and approve the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement preferential issue or qualified institutions placement of Securities or any other method or mode 2. To consider convening an Extra-ordinary General Meeting/postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.3. To Appoint a scrutinizer for scrutinizing e-voting process 4. To discuss any other business matter with the permission of Chairperson.

we wish to inform you that the Board of Directors of the Company in their meeting held today commenced at 02:00 p.m. and concluded at 03:00 p.m. have inter-alia considered and approved the following matters: Appointment of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) as an Additional Director in capacity of (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company Appointment of Mr. Kaustubh Pramod Joshi (DIN: 08467458) has been appointed as an Additional Director in capacity of (Non-Executive Independent Director) 2. Change in Corporate Office for changing the place for keeping the books of the company from 814 - Hubtown Viva Shankarwadi Western Express Highway Near Mogra Metro Station Jogeshwari (East) Mumbai - 400 060 to Office A9 ground floor Ellora park near Damani Zapa Killa Pardi Pardi Valsad - 396125 Gujarat

Integrated filing as on 30.09.2025