Amarnath Securities: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. December 02 2025

we wish to inform you that the Board of Directors of the Company in their meeting held today commenced at 02:00 p.m. and concluded at 03:00 p.m. have inter-alia considered and approved the following matters: Appointment of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) as an Additional Director in capacity of (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company Appointment of Mr. Kaustubh Pramod Joshi (DIN: 08467458) has been appointed as an Additional Director in capacity of (Non-Executive Independent Director) 2. Change in Corporate Office for changing the place for keeping the books of the company from 814 - Hubtown Viva Shankarwadi Western Express Highway Near Mogra Metro Station Jogeshwari (East) Mumbai - 400 060 to Office A9 ground floor Ellora park near Damani Zapa Killa Pardi Pardi Valsad - 396125 Gujarat