SUMMIT SECURITIES LTD. - Board Meeting Outcome for For Meeting Held On August 08, 2022

Dear Sir, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents which were inter-alia, approved by the Board of Directors of the Company at its meeting held today: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; and 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2022. The Board meeting commenced at 12.30 p.m. and concluded at 1.30 p.m. We request you to kindly take the above on record.