Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, Amit Securities has informed that the Board of Directors of the Company at its meeting held on 05th December, 2025 has approved the re-designation of Praveen Jain (DIN: 05358447) from Independent Director to as Non-Executive Non-Independent Director, with immediate effect. Details as required under Regulation 30 read with Schedule III of LODR: 1. Name of the Director: Praveen Jain (DIN: 05358447); 2. Reason for change in designation: Re-designation based on request of the Director; 3. Date of re-designation: 05th December, 2025; 4. Brief profile (in case of change in role): Re-designation from Independent Director to Non- Executive Director of the Company; 5. Disclosure of relationships between Directors: He is not related to any Director or KMP of the Company; 6. Confirmation: Praveen Jain (DIN: has confirmed that he/she will act in the capacity of a Non-Executive Director and no longer required to meet the criteria of independence. 

The above information is a part of company’s filings submitted to BSE.