Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Amarnath Securities has informed that it has appointed Atul Kumar, Fellow Member of ICSI as ‘The Company Secretary (CS) and Compliance Officer’ (CO) who will also be the Key Managerial Personnel of the Company with effect from August 01, 2026 pursuant to the provisions of the Section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required pursuant to SEBI circular no CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed. This above information is also available on the company’s website and on the website of the stock Exchange at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.