Summit Securities: Reg. 34 (1) Annual Report.

Dear Sir In accordance with our communication dated July 19 2024 we wish to convey that the Twenty-Seventh Annual General Meeting (AGM) of Summit Securities Limited will be held on Thursday August 22 2024 at 11.30 a.m. (I.S.T.) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report for FY 2023-24 along with the Notice of the AGM which is being sent electronically to the members whose email IDs are registered with the Company/Companys Registrar and Share Transfer Agent Link Intime India Private Limited / Depository Participant(s).The Annual Report for FY 2023-24 including the Notice of this AGM is also available on the website of the Company viz. www.summitsecurities.net.Kindly take the same on record.