Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Wednesday, March 11, 2026 inter- alia, 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis 2. Approval of Notice of Postal Ballot of the Company, to seek approval of members of the Company for: Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot Appointment of M/s. H K Shah & Co., Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and any other matters