Amarnath Securities Limited has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Mitti Jain, effective from the closing hours of December 15, 2025. The resignation was formally communicated to the Bombay Stock Exchange in compliance with regulatory requirements.

Resignation Details

The company received Mrs. Jain's resignation communication via email, where she cited personal reasons for her decision to step down from her dual role. The resignation follows proper corporate governance protocols as mandated under the Securities and Exchange Board of India regulations.

Regulatory Compliance

The announcement was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mrs. Jain's resignation communication stated there are no other material reasons for her resignation beyond those provided in her formal email.

Formal Communication

In her resignation email, Mrs. Jain expressed gratitude to the Board for the confidence, support, and opportunities extended during her tenure. She described her service to the company as a privilege and acknowledged the enriching professional experience gained while working within the company's governance framework.

Corporate Disclosure

The resignation information has been made available on the company's website at www.amarnathsecurities.co.in and on the stock exchange website www.bseindia.com , ensuring transparency and compliance with disclosure requirements. The company's Whole-Time Director, Chetan Balubhai Patel, signed the official communication to the stock exchange regarding this corporate development.

Amarnath Securities Limited has informed the Bombay Stock Exchange about an upcoming board meeting scheduled for December 18, 2025, to consider significant fundraising proposals. The company issued the notice on December 10, 2025, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fundraising Proposal Details

The primary agenda item involves considering and approving proposals for raising funds through various financial instruments. The board will evaluate multiple options for capital mobilization:

Shareholder Approval Process

The board meeting will also address the mechanism for obtaining shareholder consent for the proposed fundraising initiative. The company plans to consider convening an Extra-ordinary General Meeting or conducting a postal ballot to seek necessary shareholder approvals for the fundraising proposal.

Additional Agenda Items

Beyond the primary fundraising discussion, the board meeting will cover several procedural matters:

• Appointment of a scrutinizer for the e-voting process
• Discussion of other business matters with the chairperson's permission
• Evaluation of ancillary actions required for the fundraising process

Regulatory Compliance

The fundraising proposal will be subject to compliance with applicable laws and regulations, including the Companies Act 2013 and associated rules, as well as SEBI regulations governing capital issuance and disclosure requirements. The company has emphasized that all proposed actions will require appropriate regulatory and statutory approvals.

Corporate Information

Amarnath Securities Limited, with scrip code 538465 on the Bombay Stock Exchange, operates from its registered office in Ahmedabad and maintains a corporate office in Mumbai. The company has made this intimation available on its website and the BSE platform for stakeholder access and transparency.