Amarnath Securities Ltd

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