Amarnath Securities Ltd. — Board/Management Information 2026

May 19, 2026

CIN: L67120GJ1994PLC023254

==> picture [60 x 62] intentionally omitted <==

AMARNATH SECURITIES LIMITED

Regd. Office : Sarthak 1/104, Opp. City Centre, Near Swastik Cross Road, Navrangpura, Ahmedabad - 380009

Web. : https://www.amarnathsecurities.org/ I Emai:amarnathsecurities@gmail.com

Monday, May 19, 2026

To, Corporate Relationship Dept, Bombay Stock Exchange Limited, P J Towers, Dalal Street, Fort, Mumbai- 400001.

Sub: Intimation of Board Meeting under Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ref: Amarnath Securities Limited Scrip Code: 538465

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Friday, May 29, 2026 inter- alia,

1. To consider and approve the Audited financial results of the Company for the quarter and the year ended March 31, 2026

2. To discuss any other business matter with the permission of Chairperson.

Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall continue to remain closed till 48 hours of the conclusion of Board meeting.

This intimation is also available on the Company website at:: https://www.amarnathsecurities.org/ and on the website of the Stock Exchange at www.bseindia.com.

Please take the same on your records.

Thanking you Yours Sincerely, FOR AMARNATH SECURITIES LIMITED

CHETAN Digitally signed by CHETAN BALUBHAI BALUBHAI PATEL PATEL Date: 2026.05.19 13:17:06 +05'30'

CHETAN PATEL WHOLE-TIME DIRECTOR DIN NO. 03556088

______________ Corporate Office : Office A9, ground floor, Ellora park, near Damani Zapa, Killa Pardi ,Valsad,Killa Pardi, Valsad, Pardi, Gujarat, India, 396125