Summit Securities Ltd

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled on Tuesday May 23 2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023.Accordingly you may note that the trading window shall remain closed until Thursday May 25 2023 and shall re-open on Friday May 26 2023.