Amit Securities Independent Director Tenure Completion

Intimation Regarding Completion of Tenure as Independent Director

Key Details

• Director Details: Pradeep Kumar Sharma, Director Identification Number (DIN): 09296525
• Address: 947, Dvarka Puri, Sudama Nagar, Indore, 452009
• Effective Date: The tenure completion is effective as of the date of the intimation (22nd October 2026)

Request to Board

The director has requested the Board of Directors to:

• Consider this intimation
• Take necessary action to communicate this change to relevant authorities including:
• Registrar of Companies (ROC)
• BSE (stock exchange)
• Banks
• Other relevant entities

Director's Statement

Pradeep Kumar Sharma expressed gratitude to all members of the Board of Directors for their "unstinted faith and cooperation" received during his tenure as Director of the company.