Amarnath Securities: Intimation Of Board Meeting Under Regulation 29 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, On March,27 2017 At 1.30 Pm Ref: Amarnath Securities Limited Scrip Code: 538465

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on March, 27th, 2017 at 1.30 P.M. at the Registered Office of the Company. inter-alia, to transact the following businesses, 1) To consider the appointment of Mr. Hitesh Ruke (DIN. 07752179) as Whole-Time Director of the Company with immediate effect. 2) To consider the appointment of Mrs. Dia Wadhwani (DIN. 07752120) as Independent Director of the Company with immediate effect. This intimation is also available on the Company website at www.amarnathsecurities.com and on the website of the Stock Exchange at www.bseindia.com