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SUMMIT SECURITIES LTD. Regulatory Filings 2026
63637_rns_2026-05-27_059f9c89-1adc-4d14-a525-3674b21e3710.pdf
Regulatory Filings
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SUMMIT SECURITIES LIMITED
Corporate Identification Number: L65921MH1997PLC194571
Registered Office: 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071
Tel Nos.: +91-22-46098668 / 69
Website: www.summitsecurities.net Email: [email protected] ;[email protected]
May 27, 2026
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot No C/1, G Block,
Bandra Kurla Complex,
Bandra East,
Mumbai - 400051
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400001
Symbol: SUMMITSEC
Security Code: 533306
Security ID: SUMMITSEC
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir,
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that in compliance with the SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, which inter-alia mandates recording of PAN, Contact details (Postal Address with PIN and also their Mobile Number), Bank Account details and Specimen Signature (Email ID and choice of nomination details being optional) for all shareholders holding shares in physical mode, in their respective folios, MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) (“RTA”), has completed the dispatch of the enclosed intimation letter to the identified shareholders holding shares in physical mode, urging them to furnish aforesaid details to them, as per the forms/ mode prescribed by SEBI.
The formats for Updation of KYC details and registering Nomination viz. Forms ISR-1, ISR-2, ISR-3, SH-13 (Optional), and SEBI Circulars are available on the RTA’s website at
https://in.mpms.mufg.com → Resources → Downloads → KYC
The above information is also available on the website of the Company at www.summitsecurities.net.
You are requested to take the same on record.
Thanking you,
Yours faithfully,
For Summit Securities Limited
JIYA
Digitally signed by
JIYA GANGWANI
Date: 2026.05.27
17:46:44 +05'30'
Jiya Gangwani
Company Secretary & Compliance Officer
Encl: As above
Page 1
Dispatch No -
ANNEXURE
MUFG Intime, Business Post Centre
Vikhroli
Date: 26-05-2026
Name of the Licensee
MUFG
C-101, Embassy 247, L.B.5 Marg, Vikhroli (West), Mumbai -400 083.
Tel.: +91 22 49186000 Fax: +91 22 4918 6060
F/M LICENCE NO.
MH2000171 / P851079
Value of Unit Franked : 1ps
JCB 200164
(Signature of Licensee)
| Frank Value | 18% GST | Franked Amount | No. of Articles Franked | Nature of Documents | Total Postage Value | Mode of Dispatch |
|---|---|---|---|---|---|---|
| 5.00 | 13,110.30 | 85,945.30 | 14,567 | KYC Upgrade Reminder with ISR1. ISR2. ISR3 | 85,945.30 | By Ordinary Post |
| 40.00 | 160.00 | 4 | KYC Upgrade Reminder with ISR1. ISR2. ISR3 | 160.00 | By Air Mail Ord Post | |
| TOTAL | 13110.30 | 86105.30 | 14571 | 86105.30 |
In charge, MIIPL Business, Post Centre Vikhroli (West), Mumbai - 400 083
Certificate under Rules (b) of Condition for use of Franking Machinery By Private Parties.
License No.: MH2000171 / P851079
We hereby certify that the party mentioned herein under is our genuine client and that the franking of Articles
processed by us are bonafide transaction on behalf of our said client
Name of Client: Summit Securities Limited
Total No. of Articles: 14571
Value of Postage: DR
Total Postage Value: 86105.30
For MUFG Intime India Private Limited.
Head of the Dept.
MUFG
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
CIN: U67190MH1999PTC118368
Registered Address:
C-101, Embassy 247, L.B.S. Marg,
Vikhroli (West), Mumbai - 400 083
Tel: (O) 810 811 8484
Email:[email protected]
Website: https://in.mpms.mufg.com
Dear Shareholder,
Subject: Reminder to update KYC details pursuant to Securities Exchange Board of India (SEBI) Master Circular bearing reference no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.
We refer to the above circular issued by SEBI which mandates all the Listed Companies to record PAN, Contact details (Postal Address with PIN and also their Mobile Number), Bank Account details and Specimen Signature of all holders of physical securities. Giving your Email ID and choice of Nomination are optional. Security holders are requested to register email id to avail online services and register the Nomination in their own interest. This is applicable for all security holders holding shares in physical mode.
The salient features and requirements of the circular are as follows:
A) All holders of physical securities in Listed Companies shall register the postal address with PIN and mobile number, PAN, Bank Details and Specimen Signature for their corresponding folio numbers.
B) Shareholders will be ELIGIBLE to lodge any grievance or avail of any investor service from us, only after furnishing the complete documents / details as mentioned
C) In case of non-updation of PAN or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend / interest, etc. will be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety and the security holder would entitled to receive all the dividends / interest, etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.
In view of the above, we request you to submit at the earliest the KYC Form printed overleaf and Form ISR-1 duly signed along with the required supporting documents, as applicable.
The formats for registering updation of KYC details viz. Forms ISR-1, ISR-2 and SH-13 (Optional) and SEBI circulars are available on our website as mentioned below. Forms ISR-1, ISR-2 and SH-13 (Optional) are also attached herewith for your convenience and use.
https://in.mpms.mufg.com → Resources → Downloads → KYC → Formats for KYC.
You may use any ONE of the following modes for submission of any service request(s) to us:
-
In Person Verification (IPV): by producing the originals to our authorised person who will retain copy(ies) of the document(s) for verification and provide acknowledgement with IPV stamping with date and initials to you. Please note the registered shareholder(s) have to visit our office for IPV and not send his / her representative.
-
Through Post: by furnishing self-attested hard copy(ies) of the relevant document with date.
-
Electronic mode with E-sign*:
(a) In case your email ID is already registered with us, you may upload the scanned copies of your KYC documents with additionally E-sign affixed on the documents at our dedicated email ID: [email protected] Kindly mention the email subject line as "KYC Updation – Summit Securities Limited, Folio No ______;".
(b) You can also upload KYC documents with additionally E-sign affixed on the documents on our website https://web.in.mpms.mufg.com/KYC/Index.html using the Serial No. printed on the "KYC FORM" overleaf.
*E-Sign is an integrated service, which facilitates issuing a Digital Signature Certificate and performing signing of requested data by e-sign user. You may approach any of the empanelled E-sign service providers available on https://cca.gov.in/ for the purpose of obtaining E-sign.
We will acknowledge the receipt of the documents by intimating you though post or sending email on your registered email id with us. In case of any grievance or support required, you may contact us at the above-mentioned contact details.
We would request you to comply with the above requirements at the earliest, which would facilitate smoother corporate actions and timely e-communication(s) to you.
Yours faithfully,
For MUFG Intime India Private Limited
Investor Services Section
Enclose above.
This is a computer generated letter and hence no signature is required. If you have already submitted the documents for updating KYC or have dematerialised your physical securities, please do not submit the documents again.
MUFG Intime India Private Limited
A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services
KYC FORM
To
MUFG Intime India Private Limited
C-101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083.
Unit: Summit Securities Limited
Date: / /
Folio No: RRK0001096
No. of Shares: 4
Category: PL
Status: RI
Serial No: 94506-EZ281
Dear Sir/Madam,
I/We, refer to the current status of the above-mentioned folio as provided by you in the following table:
| Name of the Security holder(s) | PAN (Mandatory) | Specimen Signature (Mandatory) | Email ID (Optional)** | Mobile No. (Mandatory) | Nominee Details (Optional)** |
|---|---|---|---|---|---|
| (A) | (B) | (C) | (D) | (E) | |
| KAKALI CHATTERJEE | Required | Registered | Optional | Required | Optional |
| TUSHAR KANTI CHATTERJEE | Required | Registered | Not Applicable | Not Applicable | Not Applicable |
| SPECIMEN | |||||
** Email ID and Choice of Nomination even though Optional, security holders are encouraged to provide the same in their own interest.
Bank Details*:
| Name of the Bank | |||
|---|---|---|---|
| Bank Account Number | Required | ||
| IFSC | MICR No: |
- Original cancelled cheque leaf stating the name of the first named account holder is attached
I/We, are enclosing herewith Investor Service Request Form ISR-1 along with the required supporting KYC documents for updation.
Signature(s):
| First Holder | Joint Holder -1 | Joint Holder -2 | Joint Holder -3 |
|---|---|---|---|
| SPECIMEN | |||
| KAKALI CHATTERJEE | TUSHAR KANTI CHATTERJEE | --- | --- |
Postal No: 14002
Serial No: 94506-EZ281
Mr/Mrs KAKALI CHATTERJEE
1 A/6 AUROBINDU AVENUE
DURGAPUR DT
BURDWAN
City - BURDWAN PIN - 713204
Unit Name: Summit Securities Limited
Print Date: 25/05/2026
Form ISR – 1
(SEBI circular ref: HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06,2026)
REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF
[For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form]
A. I / We, request you to Register / Change / Update the following (Tick relevant box) Date: / /
| ☐ PAN | ☐ Signature | ☐ Mobile Number |
|---|---|---|
| ☐ Bank details | ☐ Registered Address | ☐ E-mail address |
B. Security and KYC Details [to be filled in by the First Holder]:
| Name of the Issuer Company | Folio No. | |
|---|---|---|
| Face value of Securities | Number of Securities | |
| Distinctive number of Securities (Optional) | From | To |
| E-mail Address | ||
| Mobile Number |
C. I/We are submitting documents as per Table below (tick as relevant, refer to the instructions):
| Name(s) of the Security holder(s) in Capital as per PAN
Copies of PAN Cards of all the Holder(s) duly self-attested with date to be enclosed with this Form. | PAN | PAN Linked to Aadhaar -Y/N
Tick any one[✓] * |
| --- | --- | --- |
| 1. | | Yes / No |
| 2. | | Yes / No |
| 3. | | Yes / No |
| 4. | | Yes / No |
Note: *Mandatory linking of PAN with Aadhaar effective July 1, 2023).
Check Status of PAN linked with Aadhaar at https://www.incometax.gov.in/iec/foportal For Exemptions/Clarifications on PAN refer Instruction.
| Bank Account Details of First Holder | |||
|---|---|---|---|
| Name of the Bank & Branch | IFSC | ||
| Bank A/c No. | Tick any one[✓] Acct type ☐ Savings ☐ Current | ||
| ☐ NRO ☐ NRE ☐ Any other [ ] |
Note: Original cancelled cheque leaf bearing the name of the first holder is mandatory, failing which first security holder shall submit copy of bank passbook / statement attested by the Bank for registering the Bank Account details.
| Demat Account Number | 16 digit DPid /Client id [ ] |
|---|---|
Also provide Client Master List (CML) of your Demat Account, duly signed by the Depository Participant with stamp.
Authorization: I / We authorise you (RTA) to update the above PAN and KYC details in my / our above Folio No, provided by me/us.
Declaration: All the above facts and documents enclosed are true and correct.
| First Named Holder | Joint Holder - 1 | Joint Holder - 2 | Joint Holder - 3 |
|---|---|---|---|
| Signature | |||
| Name | |||
| Address | |||
| PIN |
Note: If the address mentioned above differs from the address registered with the Company, you are requested to record the new address by submitting the documents as specified in point (3) overleaf. (Use separate Annexure to Form ISR-1 to update the above PAN and other KYC details as provided in this form with the additional Folio(s) where you are the First Named holder of securities, in such issuer companies.)
Pg: 1/2
MUFG
MUFG Intims India Private Limited
A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services
(Formerly Link Intims India Private Limited)
I/We are submitting documents as per Table below (tick as relevant, refer to the instructions):
| No. | Document/Information /Details | Instruction/Remark | |
|---|---|---|---|
| 1 | ☐ | PAN of (all) the (joint) holder(s) | PAN Card copies of all the holders duly self-attested with date to be enclosed. PAN shall be valid only if it is linked to Aadhaar effective July 01,2023. For Exemptions / Clarifications on PAN, please refer to Objection Memo as specified in SEBI circular. |
| 2 | ☐ | Demat Account Number | Provide Client Master List (CML) of your Demat Account, duly signed by the Depository Participant with stamp. |
| 3 | Proof of Address of the first Holder | Provide self attested copy with date stamp of any ONE of the documents, issued by a Govt. Authority, only if there is change in the address; | |
| ☐ Client Master List (CML) of the Demat Account of the holder/claimant, duly signed by the Depository Participant with stamp. | |||
| ☐ Unique Identification Number (UID) (Aadhaar) | |||
| ☐ Valid Passport/ Registered Lease or Sale Agreement of Residence/Driving License/Flat Maintenance Bill* | |||
| ☐ Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill – Not more than 3 months old. | |||
| ☐ Identity card (with Photo) / document with address, issued by Central/State Government and its Departments, Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions duly attested by the employer with date and organization stamp. | |||
| ☐ For FII / sub account, Power of Attorney given by FII / sub- account to the Custodians (which are duly notarized and / or apostilled or consularised) that gives the registered address should be taken. | |||
| ☐ The proof of address in the name of the spouse* | |||
| *Kindly provide additional self-attested copy of Identity Proof of the holder/ claimant/ spouse. | |||
| 4 | ☐ | Bank details | Original cancelled cheque leaf bearing the name of first holder OR latest copy of the bank passbook/statement with details of bank name, branch, account number and IFSC duly attested by the bank. Alternatively, Bank details as per CML enclosed will be updated in the folio. |
| 5 | ☐ | E-mail address (Optional) | As mentioned on Form ISR-1, alternatively the E-mail address available in the CML as enclosed will be updated in the folio. |
| 6 | ☐ | Mobile | As mentioned on Form ISR-1, alternatively the mobile number available in the CML as enclosed will be updated in the folio. |
| 7 | ☐ | Specimen Signature | Provide banker’s attestation of the signature of the holder(s) as per Form ISR-2 and Original cancelled cheque leaf bearing the name of the first holder. |
| 8 | Nomination | Submit these Form(s) separately for each listed company. | |
| (Use any ONE of the following options.) | |||
| ☐ SH-13 For First Time Nomination | |||
| ☐ SH-14 For Cancellation or Variation in Nomination | |||
| ☐ SH-14 and ISR-3 For Cancellation of Nomination and to “Opt-Out” | |||
| ☐ ISR-3 To “OPT-Out” of Nomination or if No Nomination is required |
Note:
1) In case of additional folios for securities held under the same First Named holder for Companies managed by the same RTA, details of such folios to be completed in Annexure to Form ISR-1 along with the required declaration and authorisation.
2) All the above blank forms along with the mode of submission are available on our website
Pg :2/2
MUFG
MUFG Intime India Private Limited
A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services
(Formerly Link Intime India Private Limited)
Form ISR - 2
(SEBI circular ref: HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06,2026)
Confirmation of Signature of Securities Holder by the Banker
| 1. Bank Name and Branch | ||
|---|---|---|
| 2. Bank contact details | ||
| Postal Address | ||
| Mobile/Tel number | ||
| E-mail address | ||
| 3. Bank Account number | attach original cancelled cheque leaf | |
| 4. Account opening date | ||
| 5. Account holder's PAN | Account Holder's Name | |
| i) | i) | |
| ii) | ii) | |
| iii) | iii) | |
| iv) | iv) | |
| 6. Latest photograph of the account holder(s) | ||
| i)- Holder Photo | ii)- Holder Photo | iv)- Holder Photo |
| 7. Account holder(s) details as per Bank Records | ||
| a) Address | ||
| b) Mobile/Tel number | ||
| c) Email address | ||
| d) Signature(s) of the Holder(s) | ||
| i) ☑ | Bank Manager's Signature and Bank Seal | |
| ii) ☑ | ||
| iii) ☑ | ||
| iv) ☑ | ||
| -- (To be Mandatorily Filled by the Bank Official) -- | ||
| Place: | Name of the Bank Manager : | |
| Date: | Employee Code : | |
| Mobile / Tel no: | Email_id : |
MUFG
MUFG Intime India Private Limited
A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services
(Formerly Link Intime India Private Limited)
Form ISR - 3
Declaration Form for Opting-out of Nomination
by Holders of Physical Securities in Listed Companies
(SEBI circular ref: HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06,2026)
To,
Date: / /
Name of the Company : _________
Address of the Company : _________
PARTICULARS OF THE SECURITIES (in respect of which nomination is being opted out)
| Nature of Securities
Tick ✓ as relevant | Folio No. | No. of Securities * | Certificate No. | Distinctive No(s)
(From – To) |
| --- | --- | --- | --- | --- |
| Equity / Debentures | | | | |
I / We the holder(s) of the securities particulars of which are given hereinabove, do not wish to nominate any person(s) in whom shall vest, all the rights in respect of such securities in the event of my /our death.
I / We understand the issues involved in non-appointment of nominee(s) and further are aware that in case of my / our death, my / our legal heir(s) / representative(s) are required to furnish the requisite documents / details, including, Will or documents issued by the Court like Decree or Succession Certificate or Letter of Administration / Probate of Will or any other document as may be prescribed by the competent authority, for claiming my / our aforesaid securities.
Signature(s) as per Specimen recorded with the Company.
| First Holder | Joint Holder -1 | Joint Holder -2 | Joint Holder -3 |
|---|---|---|---|
| Signature |  |
||
| Name |
Witness Details:
| Name of Witness | Signature | ||
|---|---|---|---|
| Address of Witness | |||
| Pin: | Date |
- Use pI-ISR-3 (ie to'Opt-Out of Nomination OR if "No_Nomination" is required by the investor) will be applied for the entire securities against the said Folio.
MUFG
Form No. SH-13
Nomination Form
Pursuant to section 72 of the Companies Act, 2013 and rule 19(1) of the Companies (Share Capital and Debentures) Rules 2014] Date: / /
To,
Name of the Company : SPECIMEN
Address of the Company:
I/We, the holder(s) of the securities particulars of which are given hereunder, wish to make nomination and do hereby nominate the following persons in whom shall vest, all the rights in respect of such securities in the event of my/our death.
(1) PARTICULARS OF THE SECURITIES (in respect of which nomination is being made):
| Nature of Securities
Tick √ as relevant | Folio No. | No. of Securities* | Certificate No. | Distinctive No(s)
(From - To) |
| --- | --- | --- | --- | --- |
| Equity / Debs/
Bonds | | | | |
(2) PARTICULARS OF NOMINEE/S — [Use photocopies of this blank nomination form in case of additional Multiple Nominations in the same folio]
| Name of Nominee | |||
|---|---|---|---|
| Address of Nominee | SPECIMEN | Date of Birth ( - - ) | |
| Father's/Mother's/ | |||
| Spouse's name | Occupation | ||
| Relationship with | |||
| the security holder | Nationality | ||
| E-mail_id | Mobile No |
(3) IN CASE NOMINEE IS A MINOR —
| Name of Guardian | Date of Birth | ( - - ) | |
|---|---|---|---|
| Address of Guardian | Date of attaining majority | ( - - ) |
Signature(s) as per Specimen recorded with the Company.
| First Holder | Joint Holder -1 | Joint Holder -2 | Joint Holder -3 |
|---|---|---|---|
| Signature | |||
| Name |
Witness Details:
| Name of Witness | Signature | ||
|---|---|---|---|
| Address of Witness | Pin: | Date |
- Nomination will be registered for entire holding in the folio. In case of more than one nominee, the ratio should be furnished & separate form to be filled for each nominee.
MUFG