Record Date

Date: September 01, 2026 To, To, The Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, SPc Jr Tipo wCoerdse, :D 5a1la1l6 S0tr5e et, Exchange Plaza 5th Floor, Mumbai- 400001 PNlSoEt NSyom. Cb/o1l, -G A- RBIlHocAkN, BTaCnAdPr a Kurla Complex, Bandra (E), Mumbai - 400051 Sub.: Intimation of Record date under Regulation 42 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 and 34th Annual General Meeting. Ref.: ISIN - INE420B01036 Dear Sir/ Madam, Pursuant to the provisions of the Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Board of Directors of the company has fixed the Record Date as mentioned below to ascertain the members eligible for payment of Final Dividend for FY 2025-26 subject to Rapepcroorvda Dl oaft seh: areholders of the Company in ensuing 34 Annual General Meeting:- Proposed DivSidaetunrdd:ay, September 19, 2026 ` ` At the rate of 50% (i.e. 0.50) per equity share of face value of 1/- each. th th The 34 Annual General Meeting of the company will be held on Saturday, 26 September, 2026 at 11.30 A.M. (IST) through video conferencing ("VC")/Other Audio-visual Means ("OAVM") for which purposes the registered office of the company shall be deemed as the venue for the Meeting. This is for your information and kindly take on the record. Dividend, if declared, shall be subject to deduction of tax at source, as applicable, will be paid within 30 days from the date of conclusion of AGM. Kindly take on record the above and oblige. Thanking You, YFoour rAsr fiahitahnftu lClya,p ital Markets Limited Mahesh Pancholi (Company Secretary) M. No. F7143 ARIHANT CAPITAL MARKETS LIMITED (CIN: L66120MP1992PLC007182) Regd. Off.: 603, Atlantis Tower, Plot No. 13-A, Scheme no.78, Vijay Nagar, Indore 452010 Tel.: +91-731-4217100 Corp. Off.: #1 011 Solitaire Corporate Park, Bldg. No. 10, 1st Floor, Andheri Ghatkopar Link Road, Chakala, Andheri (E) Mumbai- 400093 Email: contactus@arihantcapital.com Website: www.arihantcapital.com