Amarnath Securities Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI guidelines. The submission, dated April 16, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for Q4FY26. This certificate was issued by Bigshare Services Private Limited, which serves as the Registrar and Share Transfer Agent for Amarnath Securities Limited.

Certificate Confirmation

Bigshare Services Private Limited confirmed several key compliance aspects in their certificate dated April 15, 2026. The registrar verified that securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories.

The certificate also confirmed that:

• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt

Corporate Communication

The submission was signed by Chetan Patel, Whole-Time Director of Amarnath Securities Limited, with DIN number 03556088. The communication was addressed to the Corporate Relationship Department of Bombay Stock Exchange Limited at PJ Towers, Dalal Street, Fort, Mumbai.

Company Information

Amarnath Securities Limited operates from its registered office at Sarthak 1/104, opposite City Centre, near Swastik Cross Road, Navrangpura, Ahmedabad - 380009. The company maintains its corporate website at amarnathsecurities.org and holds CIN number L67120GJ1994PLC023254.

This quarterly submission represents part of the company's ongoing regulatory compliance obligations under SEBI guidelines for depositories and participants, ensuring transparency in securities handling and dematerialization processes.

Amarnath securities announced significant leadership changes following its board meeting held on April 10, 2026. The board of directors approved two key appointments that will strengthen the company's executive team and governance structure.

Board Meeting Outcomes

The board meeting was conducted on April 10, 2026, commencing at 12.00 Noon and concluding at 1.00 P.M. The directors considered and approved the following appointments:

Both appointments are subject to approval by members at the ensuing General Meeting of the company.

Profile of Additional Director

Mrs. Kinnari Chetan Patel has been appointed as Additional Director with the following credentials:

Mrs. Patel is a seasoned professional with diverse experience in business management and strategic operations. She possesses strong expertise in organizational development, administrative functions, and leadership execution. Her professional background includes valuable insights in executing business strategies, fostering stakeholder relationships, and ensuring compliance with regulatory frameworks.

CEO Appointment Details

Ms. Prarthee Chetan Patel has been appointed as Chief Executive Officer and Key Managerial Personnel effective April 10, 2026. She brings significant entrepreneurial experience and supply chain expertise to the role.

Professional Background

Ms. Prarthee Patel is an entrepreneur and supply chain strategist with experience in building and scaling business operations. Key highlights of her professional journey include:

• Founder of ChainEx Solutions: Advises businesses on supply chain transformation, operational due diligence, and cost optimization
• Founder of Best Blends (Veda Brew) India: Developed a premium tea brand, established supply chains, and drove digital growth through data-led strategies
• Supply Chain Analyst: Experience in data analysis and inventory optimization

Her expertise spans supply chain strategy, process improvement, business development, and strong leadership capabilities.

Regulatory Compliance

The appointments have been made pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015. Both appointees are immediate relatives of existing directors. The detailed profiles and appointment information are available on the company's website and the BSE website as per regulatory requirements.