SUMMIT SECURITIES LTD. - Reg. 34 (1) Annual Report.

Dear Sir, In accordance with our communication dated July 19, 2024, we wish to convey that the Twenty-Seventh Annual General Meeting (AGM) of Summit Securities Limited will be held on Thursday, August 22, 2024 at 11.30 a.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2023-24 along with the Notice of the AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Link Intime India Private Limited / Depository Participant(s). The Annual Report for FY 2023-24 including the Notice of this AGM is also available on the website of the Company viz. www.summitsecurities.net. Kindly take the same on record.