SUMMIT SECURITIES LTD.

Summit Securities Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The company also announced its Twenty-Ninth Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 03:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report, including the AGM notice and BRSR, is being sent electronically to members and is also accessible on the company's website and NSDL's e-voting portal. The report details the company's financial performance and sustainability initiatives for the fiscal year.

Summit Securities Ltd has announced its Twenty-Ninth Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 03:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will also submit its Annual Report for the financial year 2025-26, along with the Notice of the AGM and the Business Responsibility and Sustainability Report. These documents are being sent electronically to members with registered email IDs and will be accessible on the company's website and NSDL's e-voting portal for shareholders who haven't registered their email addresses. The AGM notice includes details on remote e-voting and participation through VC/OAVM.

Summit Securities Ltd has submitted its Annual Report for the financial year 2025-26. The company also announced that its Twenty-Ninth Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 03:00 p.m. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report, along with the Notice of AGM and Business Responsibility and Sustainability Report, is being sent electronically to members and is also available on the company's website and NSDL's e-voting portal. The report includes financial statements, corporate governance, and auditor's reports.

Summit Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Summit Securities Ltd. has dispatched communications to shareholders holding shares in physical mode, urging them to furnish their KYC details as mandated by SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026. The communication, facilitated by MUFG Intime India Private Limited, requests shareholders to update PAN, contact details, bank account details, and specimen signatures. Shareholders must furnish these details to avail investor services and receive dividends electronically from April 1, 2024.

Summit Securities Ltd's Board of Directors approved the appointment of Mr. Pradeep Shashikant Pathare as an Additional Director (Non-Executive Independent Director) for a five-year term starting May 12, 2026. The Board also re-appointed Ms. Shweta Ratnakar Musale as an Independent Director for a second five-year term. Additionally, the company approved its Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, with an unmodified auditor's opinion. Revisions to the Code of Fair Disclosure and Insider Trading Regulations were also approved.

The Board of Directors of Summit Securities Ltd, at its meeting on April 29, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, with an unmodified opinion from auditors. The Board also approved the re-appointment of Ms. Shweta Ratnakar Musale as an Independent Director for a second term of five years, from November 10, 2026, to November 09, 2031, subject to shareholder approval. Additionally, Mr. Pradeep Shashikant Pathare was appointed as an Additional Director for five years, from May 12, 2026, to May 11, 2031, also subject to shareholder approval. The company also revised its Code of Fair Disclosure and Insider Trading Regulations and decided to convene its Twenty-Nineth AGM.

Summit Securities Ltd's Board of Directors, in a meeting on April 29, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The company's statutory auditors, M/s. DMKH & Co., issued an unmodified opinion on these results. Additionally, the Board approved revisions to the Code of Fair Disclosure and Internal Procedures for regulating insider trading. Key management changes include the re-appointment of Ms. Shweta Ratnakar Musale as an Independent Director for a second five-year term, and the appointment of Mr. Pradeep Shashikant Pathare as an Additional Independent Director for a five-year term, both subject to shareholder approval at the upcoming 29th Annual General Meeting.

Summit Securities Ltd's Board of Directors met on April 29, 2026, to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. The Board also approved revisions to the Code of Fair Disclosure and Internal Procedures related to insider trading regulations. Furthermore, Ms. Shweta Ratnakar Musale was re-appointed as an Independent Director for a second term, and Mr. Pradeep Shashikant Pathare was appointed as an Additional Director (Independent), both subject to shareholder approval at the upcoming Annual General Meeting.

Summit Securities Ltd has announced that its Board of Directors will convene on Wednesday, April 29, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results, both standalone and consolidated, for the quarter and financial year ended March 31, 2026. Additionally, the trading window for designated persons and their immediate relatives, which closed on April 1, 2026, will remain shut until Friday, May 1, 2026, and will subsequently re-open on Saturday, May 2, 2026, in compliance with SEBI regulations.