In terms of subject referred to the details of volting results of the business transacted at 31st AGM of the Company held on Tuesday September 30 , 2025

Amarnath Securities Limited held its 31st AGM on September 30, 2025 via video conferencing, where 10 resolutions were put to vote. Total valid votes cast across resolutions were 2,19,732 shares held by 7-8 voters. Nine of the ten resolutions were passed with the requisite majority, including adoption of audited FY25 financial statements, appointment of secretarial auditor Mr. Shivam Sharma for 5 years (FY26-FY30), increase in authorised share capital and amendment to MOA, borrowing powers and creation of charge, change of registered office from Gujarat to Maharashtra, approval of material related party transactions, and redesignation of two directors (Mr. Nitin Walunj and Ms. Vaishali Mahadik) as non-executive independent directors. Notably, the reappointment of director Mr. Amit Priyakant Pandya (DIN: 00676479), who retired by rotation, was NOT passed, with 75.20% of votes (1,65,233 shares) cast against it.