Shareholders meeting

Date: September 01, 2026 To, To, The Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, PSc 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.: Submission of Integrated Annual Report for the year 2025-26 pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: ISIN - INE420B01036 Dear Sir/ Ma’am, This is to inform you that 34 Annual General Meeting of the Company is scheduled to be held on Saturday, September 26, 2026 at 11:30 A.M., through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Integrated Annual Report for the year 2025-26 along with the Notice of 34 Annual General Meeting of the Company. The same is also available on the website of the Company at www.arihantcapital.com TThhiasn isk ifnorg yYoouur, information and records. Yours faithfully, For Arihant Capital 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 T U R N I N G I N S I G H T I N T O O P P O R T U N I T Y Powered by AI. Driven by Intelligence ARIHANT CAPITAL MARKETS LIMITED | ANNUAL REPORT 2025–26 ABOUT We are on a Mission To strengthen the financial well-being of every Indian by offering them the right platforms, tools & resources. Our Purpose Our purpose is to help every Indian realise their financial goals with integrity, empowering them to take ownership of their financial future at every income level and life stage. Vision To be India's most trusted financial partner, enabling every individual to harness the power of investing and achieve financial independence. Mission To democratize investing by providing accessible, transparent, and reliable investment platforms, empowering individuals to make informed financial decisions and build a prosperous future. VALUES CLIENT FIRST Placing our clients first because they are at the heart of everything we do. INNOVATION Continuously seeking new ways to enhance the investment experience. INTEGRITY Upholding the highest ethical standards in all our interactions. TRANSPARENCY We are open and transparent with our customers and each other. SIMPLICITY Making investment simple, understandable and accessible for everyone. 34+ 800 + Years of Empowering Investors Investment Centers 2.5 LAC + 500 + Customers Employees 300 + 4.5 Cities App Rating CONSOLIDATED FINANCIAL PERFORMANCE HIGHLIGHTS PAT NETWORTH (₹ in crores) (₹ in crores) 80 500 40 250 2026 2025 2024 2023 2022 2026 2025 2024 2023 2022 TOTAL INCOME ROCE (₹ in crores) 300 35.00% 30.00% 25.00% 20.00% 15.00% 10.00% 50 5.00% 0 0.00% 2026 2025 2024 2023 2022 2026 2025 2024 2023 2022 CORPORATE SOCIAL RESPONSIBILITY (CSR) At Arihant Capital, Corporate Social Responsibility is rooted in the belief that meaningful progress extends beyond business performance. We remain committed to contributing positively to society by supporting community welfare, promoting holistic well-being and encouraging environmental responsibility. During the year, our CSR initiatives focused on creating moments of care, strengthening employee well-being and contributing towards a greener future. COMMUNITY CARE & DIWALI CELEBRATION Festivals are most meaningful when their joy is shared. On the occasion of Diwali, Arihant Capital extended festive warmth to children at an orphanage by organising a special meal and spending time with them. The initiative was centred around togetherness, compassion and inclusion, turning the festive occasion into an opportunity to share happiness with the community. Through this engagement, we sought to make the celebration more meaningful by creating moments of joy and connection for the children. HEALTH & WELL-BEING — INTERNATIONAL YOGA DAY Recognising the importance of physical and mental well-being, Arihant Capital observed International Yoga Day through sessions focused on yoga and meditation. The initiative encouraged participants to incorporate mindfulness, movement and relaxation into their daily lives. Through yoga and meditation, we aimed to promote healthier lifestyles, improve mental well-being and reinforce the importance of maintaining balance in an increasingly fast-paced environment. ENVIRONMENTAL RESPONSIBILITY — WORLD ENVIRONMENT DAY As part of our commitment towards environmental sustainability, Arihant Capital celebrated World Environment Day by undertaking a tree and plantation initiative with Prasiddhi Forest Foundation in Chennai. The activity encouraged greater awareness about environmental conservation and the collective responsibility we share towards protecting our natural surroundings. By planting trees and plants, we took a small but meaningful step towards creating greener spaces and reinforcing sustainable practices within our community. OUR CONTINUED COMMITMENT At Arihant Capital, we believe responsible corporate citizenship is built through consistent and meaningful action. Whether it is supporting communities, encouraging healthier lives or protecting the environment, we remain committed to initiatives that create a positive impact and contribute towards a more inclusive, healthy and sustainable future. BOARD OF DIRECTORS MR. ASHOK MR. ARPIT KUMAR JAIN JAIN Chairman & Managing CEO & Joint Managing Director Director Mr. Ashish Mr. Sunil Mr. Jitendra Ms. Swanubhuti Maheshwari Kumar Jain Jain Jain Independent Director, Non-Executive Director, Independent Director, Independent Director, Arihant Capital Markets Ltd Arihant Capital Markets Ltd Arihant Capital Markets Ltd Arihant Capital Markets Ltd CORPORATE INFORMATION COMPANY SECRETARY CHIEF FINANCIAL OFFICER MR. MAHESH PANCHOLI MR. UTTAM MAHESHWARI Resigned with effect from 31 May 2026. www.arihantcapital.com REGISTERED OFFICE CORPORATE OFFICE 603, Atlantis Tower, Plot No. 13-A, Scheme No. 78, 1011, Solitaire Corporate Park, Building No. 10, compliance@arihantcapital.com Indore, Madhya Pradesh – 452010 1st Floor,Chakala, Andheri (East), Mumbai – 400093 T. +91-731-4217200 F. +91-731-4217199 T. 022-42254800 REGISTRAR & TRANSFER AGENT SECRETRIAL AUDITOR BANKERS ANKIT CONSULTANCY PVT LTD M/s Virendra G. Bhatt Axis Bank Limited ICICI Bank Limited Plot No. 60, Electronic Complex Pardeshipura, Office No. 03, A Wing, 9th Floor, IDFC First Bank Limited Indore – 452 010 (M.P.) T. +91-731-2551745 Pinnacle Corporate Park BKC Federal Bank Limited CST Link Rd., MMRDA Area, Mumbai- 400 051, Maharashtra, India AUDITOR DEBENTURE TRUSTEE M/S ARORA BANTHIA & TULSIYAN Axis Trusteeship Services Limited 6th Floor Silver Arc Plaza, 20/1, New Palasia, Indore (MP) 452001 0011 68 12 78 35 127 43 134 ASHOK KUMAR JAIN CHAIRMAN AND MANAGING DIRECTOR CHAIRMAN’S Crucially, this market cycle revealed a profound structural shift: the rise of a disciplined, resilient Indian investor. Rather than panicking MESSAGE during drawdowns, domestic retail investors demonstrated unprecedented maturity, maintaining record systematic investment plan contributions and driving continuous demat account additions. Household savings in India are undergoing a Dear Shareholders, multi-decade transition from physical assets into capital market wealth. Furthermore, recent regulatory reforms, particularly in For over thirty years, Arihant Capital has been built around a equity derivatives, are curbing unhealthful speculation and single, uncompromising question: "Is this good for in [Showing first 8,000 characters — download PDF for full document]