Web-link of the Notice of 43rd Annual General Meeting and Annual Report 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.: Intimation regarding web-link of Annual Report FY 2025-26. Dear Sir/Ma’am, Pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report FY 2025-26 to those Members who have not registered their e-mail addresses with the Company/RTA/ Depositories. A copy of the letter is enclosed for your records. The above information is also available on the website of the Company www.asl.net.in Kindly take the above information on record. Thanking You, For Arihant Superstructures Limited Ashokkumar B. Chhajer Managing Director DIN: 01965094 Date: September 02, 2026 Dear Shareholder(s), Sub: Web-link of the Notice of the 43rd Annual General Meeting of the shareholders of Arihant Superstructures Limited and Annual Report FY 2025-26. We are pleased to inform you that 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. 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 applicable provisions of the Companies Act, 2013 and the rules made thereunder, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for FY 2025-26 along with the Notice of AGM has been sent electronically to those Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participant(s). Please be informed that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report can be accessed on the Company's website at www.asl.net.in. The Notice and Annual Report is available on the Company’s website at www.asl.net.in, on the websites of the Stock Exchanges i.e. www.nseindia.com and www.bseindia.com, and on the NSDL e-voting website at www.evoting.nsdl.com respectively. In case you wish to obtain a physical copy of Annual Report FY 2025-26, you may write to us at cs@asl.net.in mentioning your Folio No./DP ID and Client ID. Key details for the 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) For more details, kindly refer to the Notice of the AGM. For Arihant Superstructures Limited Ashokkumar B. Chhajer Chairman and Managing Director DIN: 01965094