Amit Securities Board Meeting for Q2 FY27 Results

Meeting Date: Friday, 13th November, 2026

Meeting Time: 01:00 P.M.

Meeting Venue: Corporate Office of the Company at 2, Shivaji Nagar, Indore, Madhya Pradesh 452003

The Board of Directors will consider and approve the following businesses:

Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th September, 2026
Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter ended on 30th September, 2026
To take on Record the Limited Review Report by the Auditors for the unaudited standalone/ consolidated Financial Results of the Company for the Quarter ended on 30th September, 2026

The meeting will also address other routine businesses.

The company has requested BSE Limited to take this information on record and disseminate it on the exchange website.