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Summit Securities: Announcement under Regulation 30 (LODR)-Change in Directorate

The shareholders of the Company at the Twenty-Fourth Annual General Meeting (AGM) of the Company held on September 24 2021 have inter-alia approved the appointment of Ms. Rekha Dhanani (DIN: 08927006) as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years with effect from November 10 2020.

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