Amarnath Securities Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 02Nd November, 2022

Appointment of Dr. Omkar Pravin Herlekar (DIN: 01587154) as Additional Director (Non-Executive, Non Independent Director) of the Company. Appointment of Mr. Ajay Sukhwani (DIN: 07811551) as Additional Director (Non-Executive Independent Director) for the period of 5 years with effect from November 02, 2022 to November 01, 2027.