Summit Securities Ltd

Please find enclosed herewith an intimation received by us from TSR Consultants Private Limited Registrar and Share Transfer Agents of the Company (RTA) on August 22 2023 in connection with the letter of confirmation in lieu of the duplicate share certificate to be issued to the securities holders/ claimant upon completion of necessary action pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25 2022 by the RTA being submitted to you pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015.