ARIHANT CAPITAL MARKETS LTD.

Arihant Capital Markets Ltd conducted its 34th Annual General Meeting (AGM) on September 26, 2026, entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting, held in compliance with SEBI and MCA regulations, was conducted with the registered office as the deemed venue. Fifty members attended the virtual meeting. The outcome of the AGM, including voting results and the scrutinizer's report, will be submitted separately. The proceedings covered the company's performance for the financial year ended March 31, 2026, business conditions, and future outlook.

Arihant Capital Markets Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective October 01, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company has advised all concerned individuals to refrain from trading in the company's equity shares during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Arihant Capital Markets Limited has issued a corrigendum to its Annual Report for the financial year ended March 31, 2026. The correction pertains to inadvertent printing errors in Annexure C and Annexure D, located on pages 32 and 33 of the report. A revised Annual Report has been enclosed and will be circulated to shareholders, superseding the earlier version. All other contents of the report remain unchanged. This revised version is to be referred to for all purposes, including the upcoming 34th Annual General Meeting.

Arihant Capital Markets Ltd has announced details regarding e-voting for its 34th Annual General Meeting (AGM) scheduled for September 26, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM), with the registered office serving as the deemed venue. The e-voting period will commence on September 23, 2026, at 9:00 AM IST and conclude on September 25, 2026, at 5:00 PM IST. The cut-off date for e-voting entitlement is September 19, 2026. National Securities Depository Limited is providing the e-voting platform. The company will announce the results of the three resolutions within two working days of the AGM's conclusion.

Arihant Capital Markets Ltd has announced that the Board of Directors has fixed Saturday, September 19, 2026, as the record date to determine eligible shareholders for the payment of a final dividend for FY 2025-26. The proposed dividend is 50%, equivalent to ₹0.50 per equity share of face value ₹1. This dividend is subject to shareholder approval at the 34th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026. The dividend, if declared, will be paid within 30 days of the AGM conclusion, after applicable tax deductions.

Arihant Capital Markets Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 26, 2026, at 11:30 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also submitted its Integrated Annual Report for the fiscal year 2025-26, which includes the notice of the AGM, in compliance with SEBI regulations. The report is available on the company's website. The filing also provides a glimpse into the company's mission, vision, values, and consolidated financial performance highlights, including PAT, Net Worth, Total Income, and ROCE for the past five fiscal years.

Arihant Capital Markets Ltd has submitted its Integrated Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced its 34th Annual General Meeting (AGM) will be held on September 26, 2026, via Video Conferencing. The report, detailing the company's mission to strengthen financial well-being in India, its vision to be a trusted financial partner, and its values of client-first, innovation, integrity, simplicity, and transparency, is available on the company's website. The filing includes consolidated financial performance highlights, showcasing trends in Profit After Tax (PAT), Net Worth, Total Income, and Return on Capital Employed (ROCE) over the past five fiscal years.

Arihant Capital Markets Ltd announced the appointment of Mr. Sanjeev Jain as the new Chief Financial Officer (CFO) of the company. The decision was made by the Board of Directors, following recommendations from the Nomination and Remuneration Committee and approval from the Audit Committee. Mr. Jain's appointment is effective from August 20th, 2026. He brings over 22 years of post-qualification experience in financial reporting, budgeting, treasury, audit, and risk management, with a background in financial services, insurance, manufacturing, and banking sectors. His prior roles include Vice President at Shriram Life Insurance Company and CFO at Universal Cables Limited.

Arihant Capital Markets Limited announced the closure of its trading window for all designated persons and their immediate relatives. This action is in anticipation of a Board of Directors meeting scheduled for Thursday, August 20, 2026. The primary agenda for this meeting is to consider and approve the appointment of a new Chief Financial Officer (CFO) and Key Managerial Personnel, effective from the same date. The trading window will remain shut until 48 hours after the board meeting concludes and the outcome is disseminated to the stock exchanges. This measure is in compliance with SEBI regulations concerning insider trading and changes in key management.

Arihant Capital Markets Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The primary agenda item is to consider and approve the appointment of a Chief Financial Officer (Key Managerial Personnel) effective from the same date. The meeting will also address other incidental and ancillary matters. In connection with this potential change in Key Managerial Personnel, the company has also decided to close the trading window for its designated persons and their immediate relatives, effective immediately, until 48 hours after the board meeting concludes and outcomes are disseminated.