SUMMIT SECURITIES LTD.

Summit Securities Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 04, 2026. The company has submitted the financial results along with the Limited Review Reports from its statutory auditors. The results were prepared in accordance with Indian Accounting Standard 34 and relevant RBI guidelines.

Summit Securities Ltd announced the outcome of its Board Meeting held on August 04, 2026. The Board of Directors considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Limited Review Reports from the Statutory Auditors on these financial results were also approved and are attached to the filing. The meeting commenced at 12:30 p.m. IST and concluded at 02:00 p.m. IST.

Summit Securities Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, for both standalone and consolidated operations. A Limited Review Report will also be taken on record. The company has also confirmed the closure and re-opening dates for its trading window, which will remain shut for designated persons from July 1, 2026, until 48 hours after the results declaration, reopening on August 7, 2026.

Summit Securities Ltd has dispatched an inland letter to shareholders whose email addresses are not registered, informing them about the availability of the Annual Report for FY 2025-26 and the Notice of the Twenty-Ninth Annual General Meeting (AGM). The AGM is scheduled for July 30, 2026, at 03:00 p.m. IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can access the full details on the company's website and stock exchange portals. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI Master Circular.

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.