SUMMIT SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors of the Company at its meeting held today, i.e., on Thursday, July 19, 2024, inter-alia considered and 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. 2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30, 2024. 3. Have recommended the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Independent (Non-executive) Director of the Company for a term of five consecutive years with effect from September 16, 2024, until September 15, 2029 for approval of members by means of a Special Resolution and rescinded the resolution passed by the Board of Directors at its meeting held on May 16, 2024, for his appointment as an Additional, Non-Executive, Independent Director with effect from August 01, 2024. Request you to kindly take the above on records.