Amit Securities Limited accepted the resignation of CS Neha Dubey as Company Secretary and Compliance Officer, effective from the close of business hours on May 31, 2026. The Board of Directors approved the resignation during a meeting held on May 26, 2026, at the corporate office in Indore. The company has requested the stock exchanges to update the contact details on its website following this change.

The resignation was tendered via a letter dated May 26, 2026, in which CS Neha Dubey stated she was stepping down to pursue career opportunities outside the company. The Board placed on record its appreciation for the valuable services rendered by Mrs. Neha Dubey during her tenure with the company. She served as a Key Managerial Personnel under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Managing Director Nitin Maheshwari has been authorized to intimate the stock exchanges, file necessary e-forms including DIR-12 with the Registrar of Companies, and update statutory registers. The approval was made pursuant to Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, and Section 203 of the Companies Act, 2013.

Amit Securities Limited has informed the Bombay Stock Exchange (BSE) that it does not fall under the Large Corporate category as defined by SEBI regulations, making certain debt securities framework provisions inapplicable to the company.

Regulatory Disclosure Details

The company made this disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which addresses fund raising by issuance of debt securities by large entities. The disclosure was also made in compliance with BSE Circular No. LIST/COMP/59/2019-20 dated March 3, 2020, read with LIST/COMP/05/2019-20 dated April 11, 2019.

Company Status Confirmation

Amit Securities Limited has declared and confirmed that as on March 31, 2026, the company does not qualify as a Large Corporate under the framework provided in the SEBI circular. This classification is significant as it determines the applicability of specific regulatory provisions related to debt securities issuance.

Implications of Non-Large Corporate Status

Since Amit Securities Limited does not fall under the Large Corporate category, the provisions outlined in the SEBI circular regarding fund raising through debt securities issuance are not applicable to the company. This exemption provides the company with different regulatory requirements and compliance obligations compared to entities classified as Large Corporates.

Corporate Communication

The disclosure was signed by Neha Dubey, Company Secretary & Compliance Officer of Amit Securities Limited, and submitted to the Corporate Relationship Department of BSE. The company has requested BSE to take this declaration on record for regulatory compliance purposes.