Amarnath Securities Limited has submitted a revised disclosure to BSE Limited on May 04, 2026, updating its earlier regulatory filing dated April 30, 2026, regarding the resignation of Independent Director Mr. Nitin Walunj. The revised submission was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and reaffirms the key details of the director's departure.

Revised Disclosure Details

The revised filing confirms that Mr. Nitin Walunj, holding Director Identification Number (DIN) 11241949, submitted his resignation letter on April 30, 2026, with the cessation taking effect from the same date. In his resignation letter addressed to the Chairman/Secretary of Amarnath Securities Limited, Mr. Walunj cited pre-occupation and his inability to discharge duties as Independent Director as the reason for stepping down, requesting the Board of Directors to relieve him with immediate effect.

Regulatory Compliance

The revised disclosure was filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As part of the Annexure-I disclosures required under the regulation, Amarnath Securities confirmed that Mr. Walunj holds no directorships in other listed entities and has no committee positions in any such companies. Mr. Walunj also provided a formal confirmation that there are no other material reasons for his resignation beyond those stated in his resignation communication.

Additional Disclosures

The resignation letter, along with detailed reasons, has been enclosed with the revised regulatory filing submitted to the stock exchange. The company has indicated that this information will also be made available on its official website at www.amarnathsecurities.org for stakeholder reference. The revised disclosure was digitally signed by Chetan Patel, Wholetime Director (DIN: 03556088), on behalf of Amarnath Securities Limited, on May 04, 2026.

Amarnath Securities Limited has formally declared to the Bombay Stock Exchange that it does not fall under the Large Corporate category as defined by SEBI's regulatory framework for debt securities issuance.

Regulatory Declaration Details

The company submitted its declaration pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes the framework for fund raising by issuance of debt securities by Large Entities and their associated compliance requirements.

Company Position on Large Entities Framework

Amarnath Securities Limited has explicitly stated that it is "out of the purview of Large Corporate category as per the applicability of framework provided in the aforesaid circular." This declaration indicates that the company does not meet the criteria that would classify it as a Large Entity under SEBI's regulatory definitions.

Corporate Communication

The declaration was addressed to the Corporate Relationship Department of Bombay Stock Exchange Limited and was digitally signed by Whole-Time Director Chetan Patel. The company has requested BSE to take this declaration on record for compliance purposes.

Company Information

Amarnath Securities Limited is registered with CIN L67120GJ1994PLC023254 and has its registered office located at Sarthak 1/104, Opp. City Centre, Near Swastik Cross Road, Navrangpura, Ahmedabad - 380009. The company maintains its web presence at amarnathsecurities.org.