SUMMIT SECURITIES LTD. - Scrutinizer's Report

Dear Sir/Madam,<BR> <BR> Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:-<BR> <BR> (i) The details of the voting results declared for the resolutions passed at the Twentieth Annual General Meeting of the Company (AGM) held on Monday, September 18, 2017 in the prescribed format as Annexure A.<BR> <BR> (ii) Copy of the Consolidated Scrutinizer Report on the remote e-voting and voting through physical ballot form at the AGM as Annexure B.<BR> <BR> The above information is being uploaded on the website of the Company and also on the website of the Central Depository Services (India) Limited. <BR> <BR> We request you to kindly take the same on record.<BR>