Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Summary Of The Proceedings Of The Twenty First Annual General Meeting Of The Company.

• Security Code: 533306
• Company: SUMMITSEC

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A Schedule III, we enclose herewith the summary of the proceedings of the Twenty First Annual General Meeting of the Company held on September 27, 2018 at 3.30 p.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025.

Kindly take the same on record and acknowledge the receipt.