News Announcement

Summit Securities: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday July 29 2025 inter-alia considered and 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025.2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30 2025.Copy of the aforesaid results along with Limited Review Reports thereon are attached herewith.

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