Updates

Date: September 02, 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.: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 34th Annual General Meeting scheduled to be held on Saturday, 26th September 2026. Dear Sir/ Ma’am, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, as amended fro m time to time, the company is providing facilities to the members of the company to cast their votes through electronic means for th th the 34 Annual General Meeting of the company scheduled to 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 theS rR. eNgois. terHede aodffiinceg of the company shall be deemed as the venue for the MPaerettiicnugl. a rs 1. Name of the Company Arihant Capital Markets Limited 2. ISIN INE420B01036 3. Name of the Agency providing E-voting National Securities Depository Limited platform 4. Date of Board meeting for the approval of Notice of AGM July 24, 2026 5. Cut-off date for E-voting entitlement September 19, 2026 6. E-Voting Start Date & Time 23.09.2026 & 09:00 A.M 7. E-Voting End Date & Time 25.09.2026 & 5:00 P.M. 8. Date of AGM September 26, 2026 9. No. of Resolutions 3 10. Date of appointment of Scrutinizer 21.05.2026 11. Name of the Scrutinizer Mr. Virendra G Bhatt 12. Announcement of Results of the Resolutions placed before Within 2 Working days of the the AGM conclusion of AGM We hereby submit the following information for the investors/ members of the company This is for your information and records. Thanking You, YFoour rAsr fiahitahnftu lClya,pital 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