Notice of 43rd Annual General Meeting and Annual Report for FY 2025-26.

Date: 02.09.2026 Corporate Relations Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai - 400 001 Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 506194 Symbol: ARIHANTSUP Class of Security: Equity Series: EQ SUB.: Annual Report of the Company for the Financial Year 2025-26 along with the Notice of Forty-Third (43rd) Annual General Meeting. Dear Sir/Ma’am, The Forty-Third (43rd) Annual General Meeting of the Company will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) at Ebony Ballroom, “The Regenza” Tunga, Plot No. 37, Sector 30A, Vashi, Navi Mumbai – 400703. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 including the Notice convening AGM. The Annual Report for FY 2025-26 and Notice of AGM is also hosted on the website of the Company at www.asl.net.in. In accordance with the circulars issued by Ministry of Corporate Affairs dated April 8, 2020, and subsequent circulars issued in this regard, the latest being circular dated September 19, 2024 (collectively ‘MCA Circulars’) and the circulars issued by the Securities Exchange Board of India dated October 3, 2024, the Annual Report along with the Notice of AGM have been sent through electronic mode to Members whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participants. Further, a letter providing a web-link for accessing the Annual Report have also been sent to those Members who have not registered their E-mail IDs. Brief details of record date and e-voting events w.r.t. AGM are as under: Record date for Dividend payment September 11, 2026 Cut-off date to ascertain Members September 11, 2026 eligible to cast vote E-Voting Start Date & Time Monday, September 21, 2026 at 9:00 a.m. (IST) E-Voting End Date & Time Wednesday, September 23, 2026 at 5:00 p.m. (IST) Kindly take the above information on record. Thanking You, For Arihant Superstructures Limited Ashokkumar B. Chhajer Chairman and Managing Director DIN: 01965094