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 Wednesday August 02 2023 inter-alia considered and approved the following:1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023; attached as "Annexure A".2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30 2023 attached as "Annexure A".3. Ms. Jiya Gangwani Company Secretary and Compliance Officer of the Company is also being designated as the Chief Compliance Officer of the Company pursuant to the RBI Circular No. RBI/2022-23/24 Ref. No. DoS. CO. PPG./ SEC.01/11.01.005/2022-23 Dated April 11 2022 as applicable to the Company.