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Summit Securities: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith the summary of the proceedings of the Twenty-Fourth Annual General Meeting of the Company held on September 24 2021 at 2.00 p.m. (I.S.T.).

We are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM.

Based on the Scrutinizers Report all the resolutions as set out in the Notice convening the Twenty-Fourth AGM have been passed by the members with requisite majority.

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