Shareholders meeting

Date: 24.09.2026 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 Dear Sir/Madam, Sub: - Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We would like to inform you that the 43rd Annual General Meeting (AGM) of the members of the Company was held on Thursday, September 24, 2026 at 11.30 a.m. at Ebony Ballroom, ‘The Regenza’ Tunga, Plot No. 37, Sector 30A, Vashi, Navi Mumbai – 400703, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report on remote e-voting. Kindly take the above on record and oblige. Thanking You, Yours Faithfully, For Arihant Superstructures Limited Ashokkumar B. Chhajer Managing Director DIN: 01965094 Home Validate Scrutinizer Details Name of the Scrutinizer Ms. Rachana Shanbhag Firms Name D.A Kamat & Co Qualification CS Membership Number FCS8227 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 24-09-2026 Home Validate Voting results Record date 11-09-2026 Total number of shareholders on record date 7106 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 93 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements (Stand-alone and Consolidated) Description of resolution considered of the Company for the Financial Year ended March 31, 2026, and the Reports of Directors (the Board) and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30750982 99.9995 30750982 0 100.0000 0.0000 Promoter and Poll 30751128 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30751128 30750982 99.9995 30750982 0 100.0000 0.0000 E-Voting 4309 6.8685 4309 0 100.0000 0.0000 Public- Poll 62736 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62736 4309 6.8685 4309 0 100.0000 0.0000 E-Voting 71490 0.5749 71475 15 99.9790 0.0210 Public- Non Poll 12436127 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12436127 71490 0.5749 71475 15 99.9790 0.0210 Total Total 43249991 30826781 71.2758 30826766 15 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a Final Dividend of Rs. 0.25 per Equity Share for the Financial Year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30750982 99.9995 30750982 0 100.0000 0.0000 Promoter and Poll 30751128 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30751128 30750982 99.9995 30750982 0 100.0000 0.0000 E-Voting 4309 6.8685 4309 0 100.0000 0.0000 Public- Poll 62736 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62736 4309 6.8685 4309 0 100.0000 0.0000 E-Voting 71490 0.5749 71175 315 99.5594 0.4406 Public- Non Poll 12436127 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12436127 71490 0.5749 71175 315 99.5594 0.4406 Total Total 43249991 30826781 71.2758 30826466 315 99.9990 0.0010 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Nimish Shah (DIN: 03036904), who retires by rotation at this Description of resolution considered Annual General Meeting and being eligible offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30750982 99.9995 30750982 0 100.0000 0.0000 Promoter and Poll 30751128 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30751128 30750982 99.9995 30750982 0 100.0000 0.0000 E-Voting 4309 6.8685 4309 0 100.0000 0.0000 Public- Poll 62736 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62736 4309 6.8685 4309 0 100.0000 0.0000 E-Voting 71490 0.5749 71475 15 99.9790 0.0210 Public- Non Poll 12436127 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12436127 71490 0.5749 71475 15 99.9790 0.0210 Total Total 43249991 30826781 71.2758 30826766 15 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Ms K J K and Associates, Chartered Accountants (Firm Registration No. 112159W) Description of resolution considered as Statutory Auditors of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30750982 99.9995 30750982 0 100.0000 0.0000 Promoter and Poll 30751128 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 30751128 30750982 99.9995 30750982 0 100.0000 0.0000 E-Voting 4309 6.8685 4309 0 100.0000 0.0000 Public- Poll 62736 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 62736 4309 6.8685 4309 0 100.0000 0.0000 E-Voting 71490 0.5749 71475 15 99.9790 0.0210 Pu [Showing first 8,000 characters — download PDF for full document]