Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Friday, August 14, 2026 inter- alia, 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 2. To discuss any other business matter with the permission of Chairperson.