Proceedings of the 18th Annual General Meeting of the company.

September 02, 2026 BSE LIMITED Listing Department, P.J Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 538716 Sub: Proceedings of the 18th Annual General Meeting held on Wednesday, September 02, 2026 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 18th Annual General Meeting (“AGM”) of the Members of Aryaman Capital Markets Limited (“the Company”) was held on Wednesday, September 02, 2026 at 11:00 AM through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM are enclosed as Annexure – A The aforesaid summary of the proceedings of the AGM is uploaded on the Company’s website at https://www.afsl.co.in/acml/investor.php Thank you. Yours faithfully, FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (COMPANY SECRETARY & COMPLIANCE OFFICER) Date: September 02, 2026 Place: Mumbai ANNEXURE-I Summary of proceedings of 18th Annual General Meeting of Aryaman Capital Markets Limited Scheduled on Wednesday, September 02, 2026 at 11:00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Type of Meeting 18th Annual General Meeting Date and Day Wednesday, September 02, 2026 Time of Commencement 11:00 AM Time of Conclusion 11:23 AM Mode / Venue Video Conferencing / Other Audio-Video Means Total Members attended AGM 20 (Twenty) Members (inclusive of 2 (Two) Directors) Ms Reenal Khandelwal, Company Secretary, welcomed all Members, Directors, Auditors and other invitees to the 18th Annual General Meeting (AGM) of the members of Aryaman Capital Markets Limited ('the Company') held on Wednesday, September 02, 2026 at 11:00 A.M. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). 20 (Twenty) Members (inclusive of 2 (Two) Directors), 3 (Three) Independent Directors and the Chief Financial Officer of the Company attended the meeting through VC/OAVM Mr Shripal Shah, Chairperson of the Company, chaired the Meeting. The requisite quorum being present, the Meeting was called to order. Thereafter, Ms Reenal Khandelwal introduced the Board members and the Key Managerial Personnel of the Company to the members. Mr Gaurav from V.N. Purohit & Company, Statutory Auditors, and Mr Jigarkumar Gandhi, Partner of JNG & Co. LLP, Company Secretaries, Secretarial Auditors and Scrutinizer for the meeting also joined the meeting through VC. Thereafter, Ms Reenal Khandelwal, Company Secretary, informed the Members about the relevant points for participation in the meeting She further stated that the Reports of the Statutory Auditors and Secretarial Auditor for the financial year ended 31st March, 2026 did not contain any qualifications, observations or comments which may have an adverse effect on the functioning of the Company Ms. Reenal Khandelwal informed the Members that the facility of Remote e-voting was made available to the Members from Saturday, August 29, 2026 (9:00 A.M.). (IST) and ended on Tuesday, September 01, 2026 (5:00 P.M.). (IST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e-Voting. Ms. Reenal Khandelwal informed the members that the following business was transacted through remote e-voting prior to the meeting. The meeting then proceeded with the following agenda items. The notice convening the meeting, having been previously circulated to all members, was taken as read. Item Details of Agenda Resolution required To receive, consider and adopt the Audited Financial Statements 1. of the company for the financial year ended March 31, 2026 and Ordinary the Reports of the Board of Directors and Auditors thereon. To appoint a director in place of Mr. Shripal Shah (DIN: 2. 01628855), who retires by rotation and being eligible, offers Ordinary himself for re-appointment. Appointment of Mr. Ronak Jain DIN: 07128477) as an 3. Special Independent Director To approve material transactions with related parties under the 4. Companies Act, 2013, and the SEBI (Listing Obligations and Ordinary Disclosure Requirements) Regulations, 2015 It was clarified that since all the Resolution(s) have already been put to vote through Remote e-Voting, there will be no proposing and seconding of the Resolutions and that there would be no voting by show of hands. The Chairman then invited the Members to express their views and raise any questions. One speaker had registered for the meeting; however, the speaker did not express any views or raise any questions during the meeting. Accordingly, the meeting proceeded further. Ms. Reenal Khandelwal informed the members that the Company has provided the facility of remote e- voting on all the resolutions set forth in the AGM Notice. Members who have not yet cast their vote can do so through the e-voting platform provided by National Securities Depository Limited (NSDL) at this AGM, for the next 15 minutes after the conclusion of the meeting. The voting results will be announced within 2 working days after the meeting and will be available on the Company's website, NSDL's website, and the Stock Exchange's website. The meeting was then concluded with a vote of thanks to all the Directors and Members for joining the Meeting. The Meeting concluded at 11:23 AM (Inclusive of e-voting time) Thanking you, Yours faithfully, FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (COMPANY SECRETARY & COMPLIANCE OFFICER) Date: September 02, 2026 Place: Mumbai