News Announcement

Summit Securities: Outcome Of Board Meeting Held On February 13 2020.

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the following documents which were approved by the Board of Directors of the Company at its meeting held today:

1. Statements of Standalone and Consolidated Unaudited Financial Results prepared as per Indian Accounting Standards (IND AS) for the quarter and nine months ended December 31 2019; and

2. Limited Review Reports (Standalone and Consolidated) issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31 2019.

This meeting commenced at 11.30 a.m. and concluded around 12.55 p.m.

You are requested to kindly take the same on record and acknowledge receipt.

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