Outcome of Annual General Meeting

Date: September 26, 2026 BToo,m bay Stock Exchange Limited TNoa,t ional Stock Exchange of India Ltd. The Department of Corporate Services, Listing Department, PSc Jr Tipo wCoerdse, :D 5a1la1l6 S0tr5e et, Exchange Plaza 5th Floor, Plot No. C/1, Mumbai- 400001 SGe- cBulorictky, BSyamndbroa lK: AurRlaIH CAoNmTpCleAxP, B andra (E), Mumbai – 400051 Sub: Outcome of 34th Annual General Meeting of the Company held on Saturday, September 26, 2026 Dear Sir/Madam, S aturday, September 26, 2026 th We wish to inform you that the 34 Annual General Meeting of the Company was held today, i.e. through VC/ OAVM, The shareholders, inter alia, have approved tOhred fionlalorwy iBnug saigneensdsae sit:e ms: 1. Consideration and adoption of: a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. Declaration of dividend of Rs. 0.50/- (50%) on paid-up equity capital for the financial year ended on March 31, 2026. 3. Appointment of Mr. Sunil Kumar Jain (DIN: 00184860), who retired by rotation and being eligible offered himself for re-appointment. Kindly note that the voting results will be announced upon the receipt of the Scrutinizer’s Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. The Annual General Meeting of the Company commenced at 11:30 AM and concluded at 11:55 TFohra nAkRinIHg AyoNuT, CAPITAL MARKETS LIMITED Y ours faithfully, Mahesh Pancholi (Company Secretary) M.no. – F-7143 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.: #10 11 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