SUMMIT SECURITIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company at their meeting held on Friday, July 19, 2024, recommended the appointment of Mr. Sunil Kamalakar Tamhane as an Independent (Non-Executive) Director of the Company for a term of Five years with effect from September 16, 2024. Brief details of the above-mentioned appointee is enclosed herewith. Request you to take the same in your record